live · wallet profile

0x1b0e80e9909bc574cf5991f58564ea2486fbacc1410fabc030136d98c0bd2dc2

🌐 likely Atlantic / E. South America · UTC-1

verdictflipper

transactions

37,187

successful

37,159

99.9%

gas spent

33.2915 SUI

self-sponsored

37,154

33 sponsored by others

realized PnL

True specific-lot profit from 13 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$2

+10 SUI

win rate

69%

9/13 profitable

typical sell

+78%

median round-trip

median hold

0.0d

realized by collection

SUI Pepe NFT2× · +140%+$0

Sips2× · +1081%+$3

Ika Chan NFT1× · -3%-$1

Big Fish Surf Club6× · +47%+$0

Monks1× · +111%+$0

Chill Cats1× · +0%+$0

NFT trader profileflipper~1 held (net) · 13 collections · 200% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

+65 SUI

proceeds (sells)

90 SUI

28 sells

spend (buys)

25 SUI

14 buys

collections traded

net flow by collection

SuiPepe NFT+35
2b / 3s
Ika Chan NFT

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypebot

bot
90%
flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,885 · 2023-05-03 15:12:54 UTC
last seen: cp 260,439,762 · 2026-04-01 15:35:15 UTC
distinct epochs: 115
distinct sponsors: 3
gas price p50 / p95: 800 / 818 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 11s

regularity

90%

bot-like

intervals

37,134

90%

short <1mmedium 1m–1hlong >1h

packages interacted with(164 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x1b0e80e9…c0bd2dc2

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1b0e80e9909bc574cf5991f58564ea2486fbacc1410fabc030136d98c0bd2dc2",
  "n_tx": 37187,
  "n_successful_tx": 37159,
  "n_distinct_epochs": 115,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1577885,
  "last_seen_cp": 260439762,
  "first_seen_ts_ms": 1683126774306,
  "last_seen_ts_ms": 1775057715922,
  "total_gas_spent_mist": 33291468552,
  "n_self_sponsored_tx": 37154,
  "n_sponsored_tx": 33,
  "gas_price_p50": 800,
  "gas_price_p95": 818,
  "active_hours_top24": [
    21,
    20,
    22,
    11,
    14,
    12,
    15,
    18,
    19,
    13,
    17,
    10,
    16,
    23,
    5,
    6,
    9,
    8,
    7,
    4,
    1,
    0
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.9000377,
    0.57
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}