live · wallet profile

0x3b99825b8e961985b6765c43bb16e9c21682b687e26e0e0afec36a472af6e768

⚠ suspected wash trader(wash_trader)🕒 always-on (no timezone signal)

verdictsuspected wash traderflipper

transactions

525

successful

504

96.0%

gas spent

2.0990 SUI

self-sponsored

521

4 sponsored by others

realized PnL

True specific-lot profit from 30 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

-$354

-147 SUI

win rate

20%

6/30 profitable

typical sell

-48%

median round-trip

median hold

7.4d

2 self-dealing round-trips excluded from the headline (gross incl. wash: -$360).

realized by collection

Bloblifelabs Nftry Pass2× · -47%-$89

Oath NFT2× · -54%-$51

Hero2× · -32%-$50

Doonies4× · +16%-$61

Misfit2× · -79%-$54

Everyone Will Cry1× · -86%-$35

Delorean NFT1× · -60%-$37

NFT trader profileflipper~5 held (net) · 32 collections · 116% 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

-59 SUI

proceeds (sells)

485 SUI

44 sells

spend (buys)

543 SUI

38 buys

collections traded

net flow by collection

Mystic Yeti+46
0b / 2s
Doonies

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

Suspected wash trading · wash_trader

Market-manipulation signal, not automation — a human may be behind this wallet. Observational; not proof of intent.

primary archetypeflipper

flipper
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 97,848,192 · 2025-01-04 11:30:30 UTC
last seen: cp 198,328,700 · 2025-10-08 00:58:08 UTC
distinct epochs: 103
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.4m

p10 / p90 gap

30s / 23.2h

regularity

human-like

intervals

524

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(129 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

0x7fa064f5…7e2bb7e9

seeded 26,638 wallets

→

this wallet

0x3b99825b…2af6e768

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3b99825b8e961985b6765c43bb16e9c21682b687e26e0e0afec36a472af6e768",
  "n_tx": 525,
  "n_successful_tx": 504,
  "n_distinct_epochs": 103,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 97848192,
  "last_seen_cp": 198328700,
  "first_seen_ts_ms": 1735990230380,
  "last_seen_ts_ms": 1759885088693,
  "total_gas_spent_mist": 2098967364,
  "n_self_sponsored_tx": 521,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    16,
    0,
    1,
    10,
    11,
    2,
    23,
    18,
    15,
    17,
    13,
    12,
    21,
    22,
    19,
    14,
    9,
    7,
    3,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.61
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}