live · wallet profile

0x884086b211ed76f191fa0fd22fe15dee9804429eec5033c6d89c95a071ca7da2

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 14:05:08 UTC

The 0x8840…7da2 wallet is a dedicated NFT flipper, actively buying and selling across multiple marketplaces like Bluemove, Originbyte, and Souffl3, with a particular interest in collections such as Evosgenesisegg, Gommies, and Rootlet. Despite its high transaction count, this wallet appears to be a normal human collector, as its bot score is a pristine 0.00, indicating no automated or suspicious activity.

transactions

726

successful

673

92.7%

gas spent

2.7663 SUI

self-sponsored

726

0 sponsored by others

realized PnL

True specific-lot profit from 20 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

+$187

+67 SUI

win rate

50%

10/20 profitable

typical sell

-4%

median round-trip

median hold

5.2d

realized by collection

Gom4× · +82%+$185

Evos Genesis Egg12× · -32%-$4

Fuddies1× · +21%+$0

SUI Birds1× · +1%+$1

Suishi2× · +3%+$4

NFT trader profileflipper~12 held (net) · 17 collections · 113% 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

+1,354 SUI

proceeds (sells)

1,845 SUI

36 sells

spend (buys)

491 SUI

32 buys

collections traded

net flow by collection

Rootlet+728
0b / 6s
Aeon+222

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,634,677 · 2023-05-04 07:28:00 UTC
last seen: cp 160,187,385 · 2025-06-24 10:42:56 UTC
distinct epochs: 78
distinct sponsors: 0
gas price p50 / p95: 901.122 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

17s / 10.8h

regularity

human-like

intervals

725

72%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(75 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

0x884086b2…71ca7da2

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x884086b211ed76f191fa0fd22fe15dee9804429eec5033c6d89c95a071ca7da2",
  "n_tx": 726,
  "n_successful_tx": 673,
  "n_distinct_epochs": 78,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1634677,
  "last_seen_cp": 160187385,
  "first_seen_ts_ms": 1683185280236,
  "last_seen_ts_ms": 1750761776115,
  "total_gas_spent_mist": 2766253452,
  "n_self_sponsored_tx": 726,
  "n_sponsored_tx": 0,
  "gas_price_p50": 901.12244,
  "gas_price_p95": 995,
  "active_hours_top24": [
    20,
    14,
    13,
    9,
    21,
    11,
    17,
    10,
    12,
    8,
    16,
    15,
    7,
    6,
    18,
    5,
    19,
    22,
    23,
    1,
    2,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.59
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}