live · wallet profile

0x6601ae8383e2f2dd2524d5aa84ff4b670b3b4033e7fbf503fadb460770476ae5

🕒 always-on (no timezone signal)

verdictflipper

transactions

147

successful

141

95.9%

gas spent

1.8501 SUI

self-sponsored

147

0 sponsored by others

realized PnL

True specific-lot profit from 11 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

+$1,119

+1,073 SUI

win rate

36%

4/11 profitable

typical sell

-32%

median round-trip

median hold

89.7d

realized by collection

Fuddies8× · -27%+$1,126

Ahoy1× · -48%-$30

Gom2× · +12%+$23

NFT trader profileflipper~3 held (net) · 6 collections · 150% 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

+1,142 SUI

proceeds (sells)

2,441 SUI

21 sells

spend (buys)

1,299 SUI

14 buys

collections traded

net flow by collection

Fuddies+1,103
8b / 8s
suis

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,661,669 · 2023-05-04 15:10:41 UTC
last seen: cp 79,754,597 · 2024-11-14 14:26:52 UTC
distinct epochs: 43
distinct sponsors: 0
gas price p50 / p95: 785 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6m

p10 / p90 gap

17s / 4.6d

regularity

human-like

intervals

146

60%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 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

0x6601ae83…70476ae5

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x6601ae8383e2f2dd2524d5aa84ff4b670b3b4033e7fbf503fadb460770476ae5",
  "n_tx": 147,
  "n_successful_tx": 141,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1661669,
  "last_seen_cp": 79754597,
  "first_seen_ts_ms": 1683213041316,
  "last_seen_ts_ms": 1731594412405,
  "total_gas_spent_mist": 1850112360,
  "n_self_sponsored_tx": 147,
  "n_sponsored_tx": 0,
  "gas_price_p50": 785,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    2,
    23,
    9,
    13,
    15,
    20,
    10,
    14,
    11,
    1,
    8,
    12,
    0,
    22,
    4,
    17,
    16,
    18,
    21,
    3,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}