live · wallet profile

0x908e282f5645d26af3d218bfce471e7f478d416ab8a3200405bc1d90a9072bea

🕒 always-on (no timezone signal)

verdictflipper

transactions

526

successful

507

96.4%

gas spent

2.9082 SUI

self-sponsored

522

4 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$50

+-30 SUI

win rate

57%

4/7 profitable

typical sell

+8%

median round-trip

median hold

11.7d

realized by collection

SUI Punks1× · -80%+$10

Capy4× · +56%+$22

Stork1× · -32%+$16

SUI Birds1× · +142%+$2

NFT trader profileflipper~0 held (net) · 6 collections · 2486% 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

+208 SUI

proceeds (sells)

348 SUI

174 sells

spend (buys)

141 SUI

7 buys

collections traded

net flow by collection

Capy+94
4b / 8s
Sui20

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
94%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,289 · 2023-05-03 15:02:37 UTC
last seen: cp 98,613,172 · 2025-01-06 14:50:27 UTC
distinct epochs: 44
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

6s / 3.2h

regularity

37%

human-like

intervals

525

37%

51%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(42 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

0x908e282f…a9072bea

→

funded 1 wallets

0x8a2e5f…43ff2c

gas sponsor lineage

0x1d632d46…b703bc5e4 tx sponsored
—4 ok · 0.0034 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0x908e282f5645d26af3d218bfce471e7f478d416ab8a3200405bc1d90a9072bea",
  "n_tx": 526,
  "n_successful_tx": 507,
  "n_distinct_epochs": 44,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577289,
  "last_seen_cp": 98613172,
  "first_seen_ts_ms": 1683126157573,
  "last_seen_ts_ms": 1736175027282,
  "total_gas_spent_mist": 2908171424,
  "n_self_sponsored_tx": 522,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    5,
    11,
    7,
    8,
    3,
    17,
    22,
    2,
    13,
    23,
    15,
    18,
    6,
    0,
    14,
    4,
    12,
    10,
    19,
    9,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.935
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}