live · wallet profile

0x9ebbeecf459a1934da8eae19131e6838a7d375014d9a3bd58f823fe07573d72b

🕒 always-on (no timezone signal)

verdictflipper

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 19:59:20 UTC

The 0x9ebb…d72b wallet is a dedicated NFT flipper, primarily active on the OriginByte marketplace, where it buys and sells NFTs from the Wizard Land collection. This wallet appears to be a normal human collector, as its bot score is a pristine 0.00, with no signals of automated or coordinated behavior. It's almost disappointingly legitimate.

transactions

successful

100.0%

gas spent

1.1683 SUI

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 40 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

-$689

-1,191 SUI

win rate

1/40 profitable

typical sell

-99%

median round-trip

median hold

718.3d

realized by collection

Wiz40× · -99%-$689

NFT trader profileflipper~3 held (net) · 1 collections · 93% 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

-1,296 SUI

proceeds (sells)

127 SUI

40 sells

spend (buys)

1,424 SUI

43 buys

collections traded

net flow by collection

Wizard Land-1,296
43b / 40s

biggest trades

sell

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 4,926,319 · 2023-06-12 11:12:54 UTC
last seen: cp 151,719,908 · 2025-06-01 01:55:22 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 740 / 815 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17s

p10 / p90 gap

10s / 2.3d

regularity

17%

human-like

intervals

17%

68%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9ebbeecf459a1934da8eae19131e6838a7d375014d9a3bd58f823fe07573d72b",
  "n_tx": 78,
  "n_successful_tx": 78,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4926319,
  "last_seen_cp": 151719908,
  "first_seen_ts_ms": 1686568374897,
  "last_seen_ts_ms": 1748742922773,
  "total_gas_spent_mist": 1168337104,
  "n_self_sponsored_tx": 78,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 815,
  "active_hours_top24": [
    4,
    1,
    10,
    9,
    15,
    19,
    17,
    11,
    2,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}