live · wallet profile

0x55b8b63ae9f62e614d6d8bdb68d564a9264572feb1f8df594b70f72131197615

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipperactive trader

transactions

439

successful

405

92.3%

gas spent

1.3957 SUI

self-sponsored

439

0 sponsored by others

realized PnL

True specific-lot profit from 54 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

+$5

+6 SUI

win rate

61%

33/54 profitable

typical sell

+18%

median round-trip

median hold

0.7d

realized by collection

Goblinoid8× · +59%+$3

Tropolis Rat2× · +66%+$2

Sips1× · -22%-$0

Akashi2× · -36%-$1

SUISHI1× · -83%-$0

Toxic Serum24× · +24%+$1

Big Fish Surf Club4× · +7%+$0

NFT trader profileflipperactive trader~24 held (net) · 15 collections · 78% 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

+10 SUI

proceeds (sells)

37 SUI

62 sells

spend (buys)

27 SUI

80 buys

collections traded

net flow by collection

GOATs Of Sui+9
0b / 1s

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
66%
nft_trader
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,667,927 · 2023-05-04 16:58:15 UTC
last seen: cp 28,510,892 · 2024-03-11 20:50:02 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 860 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

18s / 3.9h

regularity

human-like

intervals

438

83%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0x55b8b63a…31197615

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x55b8b63ae9f62e614d6d8bdb68d564a9264572feb1f8df594b70f72131197615",
  "n_tx": 439,
  "n_successful_tx": 405,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1667927,
  "last_seen_cp": 28510892,
  "first_seen_ts_ms": 1683219495679,
  "last_seen_ts_ms": 1710190202873,
  "total_gas_spent_mist": 1395705696,
  "n_self_sponsored_tx": 439,
  "n_sponsored_tx": 0,
  "gas_price_p50": 860,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    20,
    14,
    13,
    11,
    16,
    8,
    19,
    18,
    17,
    21,
    12,
    7,
    6,
    22,
    10,
    5,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.655,
    0.642
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}