live · wallet profile

0x62dd1b52892cd7eec03e2a8e81d3162bb45a0483f50f4c7158b1c7561e9dd372

🌐 likely W. N. America (Pacific/Mountain) · UTC-9

verdictflipper

transactions

181

successful

176

97.2%

gas spent

1.7041 SUI

self-sponsored

181

0 sponsored by others

realized PnL

True specific-lot profit from 15 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

+$1,346

+407 SUI

win rate

73%

11/15 profitable

typical sell

+31%

median round-trip

median hold

219.1d

realized by collection

Fuddies5× · -7%+$1,175

Gom5× · +90%+$166

Hyper SUI Test5× · +31%+$5

NFT trader profileflipper~0 held (net) · 6 collections · 473% 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

+2,425 SUI

proceeds (sells)

3,456 SUI

71 sells

spend (buys)

1,031 SUI

15 buys

collections traded

net flow by collection

OWLS+1,920
0b / 47s
Fuddies

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
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,710,836 · 2023-05-05 05:15:30 UTC
last seen: cp 66,164,205 · 2024-10-06 21:28:27 UTC
distinct epochs: 46
distinct sponsors: 0
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.1m

p10 / p90 gap

18s / 4.5d

regularity

human-like

intervals

180

64%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x62dd1b52…1e9dd372

→

funded 17 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x62dd1b52892cd7eec03e2a8e81d3162bb45a0483f50f4c7158b1c7561e9dd372",
  "n_tx": 181,
  "n_successful_tx": 176,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1710836,
  "last_seen_cp": 66164205,
  "first_seen_ts_ms": 1683263730350,
  "last_seen_ts_ms": 1728250107458,
  "total_gas_spent_mist": 1704053068,
  "n_self_sponsored_tx": 181,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    22,
    6,
    18,
    1,
    21,
    5,
    7,
    23,
    19,
    3,
    0,
    20,
    16,
    4,
    10,
    8,
    17,
    15,
    11,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}