live · wallet profile

0x652089b16fd439b4282c64f4a54fe6a13b9f76f7831f6e178869c0f6c72c577e

🌐 likely E. / SE Asia · UTC+9

verdictflipper

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-11 01:29:47 UTC

This wallet is a dedicated BirdNFT miner and seller, actively engaging with the "bird_entries" and "entries" modules to deposit NFTs, mine, and feed worms, then offloading its feathered friends on TradePort. With a bot score of 0.00 and no suspicious activity signals, this appears to be a surprisingly legitimate, albeit highly focused, NFT farm.

transactions

483

successful

471

97.5%

gas spent

773,514,436 mist

self-sponsored

481

2 sponsored by others

NFT trader profileflipper~0 held (net) · 1 collections · sells only

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

+1 SUI

proceeds (sells)

1 SUI

28 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Bird NFT+1
0b / 28s

biggest trades

sellBird NFT0.4 SUI
sellBird NFT0.3 SUI
sellBird NFT0.3 SUI
sellBird NFT0 SUI

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 64,901,913 · 2024-10-03 07:14:23 UTC
last seen: cp 119,126,874 · 2025-03-05 00:33:47 UTC
distinct epochs: 119
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6m

p10 / p90 gap

13s / 23.9h

regularity

human-like

intervals

482

57%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(32 distinct)

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x652089b16fd439b4282c64f4a54fe6a13b9f76f7831f6e178869c0f6c72c577e",
  "n_tx": 483,
  "n_successful_tx": 471,
  "n_distinct_epochs": 119,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 64901913,
  "last_seen_cp": 119126874,
  "first_seen_ts_ms": 1727939663613,
  "last_seen_ts_ms": 1741134827410,
  "total_gas_spent_mist": 773514436,
  "n_self_sponsored_tx": 481,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    0,
    9,
    7,
    16,
    5,
    4,
    15,
    10,
    14,
    6,
    12,
    13,
    1,
    2,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.57
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}