live · wallet profile

0x32c99ddee9c4b5f58f89f2e793ee465d4a2b2dd20533cfd1c5d295a20ec68bd1

🌐 likely Atlantic / E. South America · UTC-2

verdictflipper

transactions

3,048

successful

2,976

97.6%

gas spent

5.2667 SUI

self-sponsored

3,047

1 sponsored by others

realized PnL

True specific-lot profit from 149 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

-$71

-42 SUI

win rate

28%

41/149 profitable

typical sell

-85%

median round-trip

median hold

28.9d

realized by collection

My Minter147× · -85%-$65

KEEPSAKE2× · -74%-$6

NFT trader profileflipper~20 held (net) · 6 collections · 97% 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

-37 SUI

proceeds (sells)

181 SUI

165 sells

spend (buys)

218 SUI

170 buys

collections traded

net flow by collection

Bob-63
168b / 148s
Sui Lord+18

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 archetypeflipper

flipper
100%
flipper
91%

Rule-based labels, conservative precision.

activity window

first seen: cp 64,038,302 · 2024-09-30 20:54:42 UTC
last seen: cp 84,480,101 · 2024-11-27 23:42:52 UTC
distinct epochs: 45
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

11s / 24.1m

regularity

human-like

intervals

3,047

87%

short <1mmedium 1m–1hlong >1h

packages interacted with(43 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x32c99dde…0ec68bd1

→

funded 9 wallets

gas sponsor lineage

0x6ed3e011…7831fb741 tx sponsored
casual1 ok · 0.0023 SUI gas · last 2024-10-01

raw profile JSON

{
  "wallet": "0x32c99ddee9c4b5f58f89f2e793ee465d4a2b2dd20533cfd1c5d295a20ec68bd1",
  "n_tx": 3048,
  "n_successful_tx": 2976,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 64038302,
  "last_seen_cp": 84480101,
  "first_seen_ts_ms": 1727729682538,
  "last_seen_ts_ms": 1732750972757,
  "total_gas_spent_mist": 5266683556,
  "n_self_sponsored_tx": 3047,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    21,
    22,
    12,
    17,
    13,
    18,
    20,
    19,
    23,
    14,
    15,
    11,
    0,
    1,
    2,
    3,
    4,
    10,
    8,
    7,
    6,
    9,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.9125
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}