live · wallet profile

0x330bf1aa6e299542a27e2cb586f12fa64320826c8f967e9efb405ee7d053d550

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipperactive trader

transactions

2,997

successful

2,949

98.4%

gas spent

5.0532 SUI

self-sponsored

2,927

70 sponsored by others

realized PnL

True specific-lot profit from 47 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

+$668

+450 SUI

win rate

32%

15/47 profitable

typical sell

-72%

median round-trip

median hold

110.3d

realized by collection

Dlab2× · +176%+$478

Misfit4× · +1110%+$179

Panzerdog4× · +48%+$126

Sips4× · -91%-$46

Gom2× · +411%+$37

SUIS2× · -98%-$48

Suishi5× · -88%-$37

NFT trader profileflipperactive trader~19 held (net) · 20 collections · 89% 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

+979 SUI

proceeds (sells)

2,129 SUI

59 sells

spend (buys)

1,150 SUI

66 buys

collections traded

net flow by collection

DSL Legacy+556
0b / 1s
DSL

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
65%
nft_trader
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,641,761 · 2023-05-04 09:29:34 UTC
last seen: cp 277,876,820 · 2026-05-21 03:22:15 UTC
distinct epochs: 114
distinct sponsors: 9
gas price p50 / p95: 801 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 3.4m

regularity

68%

mixed

intervals

2,995

68%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(119 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

0x330bf1aa…d053d550

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x330bf1aa6e299542a27e2cb586f12fa64320826c8f967e9efb405ee7d053d550",
  "n_tx": 2997,
  "n_successful_tx": 2949,
  "n_distinct_epochs": 114,
  "n_distinct_sponsors": 9,
  "first_seen_cp": 1641761,
  "last_seen_cp": 277876820,
  "first_seen_ts_ms": 1683192574188,
  "last_seen_ts_ms": 1779333735244,
  "total_gas_spent_mist": 5053181000,
  "n_self_sponsored_tx": 2927,
  "n_sponsored_tx": 70,
  "gas_price_p50": 801,
  "gas_price_p95": 820,
  "active_hours_top24": [
    12,
    18,
    9,
    11,
    17,
    19,
    13,
    8,
    23,
    14,
    10,
    15,
    7,
    0,
    22,
    20,
    16,
    6,
    1,
    3,
    5,
    21,
    4,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.6475,
    0.625
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}