live · wallet profile

0x880eca08253f95858da7ea626336d37719b552e416916d2c9c43d8e8fd04fc5b

🌐 likely E. / SE Asia · UTC+7

verdictflipper

transactions

126

successful

124

98.4%

gas spent

1.4527 SUI

self-sponsored

125

1 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$16

+15 SUI

win rate

80%

4/5 profitable

typical sell

+25%

median round-trip

median hold

3.0d

realized by collection

Capy2× · +24%+$0

SUI Owls2× · +28%+$16

Dino SUI1× · -6%+$0

NFT trader profileflipper~2 held (net) · 5 collections · 357% 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

+303 SUI

proceeds (sells)

420 SUI

25 sells

spend (buys)

118 SUI

7 buys

collections traded

net flow by collection

OWLS+244
2b / 13s
DinoSui: T-REX

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,619,105 · 2023-05-04 03:00:17 UTC
last seen: cp 101,307,174 · 2025-01-14 03:46:36 UTC
distinct epochs: 28
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

25s / 2.3d

regularity

human-like

intervals

125

71%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0x880eca08…fd04fc5b

→

funded 1 wallets

0x2e0e20…ce4f55

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2025-01-14

raw profile JSON

{
  "wallet": "0x880eca08253f95858da7ea626336d37719b552e416916d2c9c43d8e8fd04fc5b",
  "n_tx": 126,
  "n_successful_tx": 124,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1619105,
  "last_seen_cp": 101307174,
  "first_seen_ts_ms": 1683169217257,
  "last_seen_ts_ms": 1736826396613,
  "total_gas_spent_mist": 1452673664,
  "n_self_sponsored_tx": 125,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    11,
    12,
    9,
    10,
    5,
    4,
    14,
    2,
    13,
    1,
    22,
    20,
    18,
    21,
    0,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}