live · wallet profile

0xac2270c1aace560d33ea18a21a6147097d83953c1110ca5d0b895eb623b39f36

🕒 always-on (no timezone signal)

verdictflipper

transactions

227

successful

220

96.9%

gas spent

1.1631 SUI

self-sponsored

226

1 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

+$0

+350 SUI

win rate

64%

7/11 profitable

typical sell

+19%

median round-trip

median hold

0.1d

realized by collection

Fuddies11× · +19%+$0

NFT trader profileflipper~0 held (net) · 2 collections · 224% 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

+415 SUI

proceeds (sells)

2,289 SUI

38 sells

spend (buys)

1,874 SUI

17 buys

collections traded

net flow by collection

Fuddies+350
11b / 11s
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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,590,159 · 2023-05-03 18:43:38 UTC
last seen: cp 224,455,018 · 2025-12-18 11:04:09 UTC
distinct epochs: 46
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

50s

p10 / p90 gap

11s / 5.7d

regularity

10%

human-like

intervals

226

10%

65%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0xac2270c1…23b39f36

→

funded 40 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0045 SUI gas · last 2025-06-11

raw profile JSON

{
  "wallet": "0xac2270c1aace560d33ea18a21a6147097d83953c1110ca5d0b895eb623b39f36",
  "n_tx": 227,
  "n_successful_tx": 220,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1590159,
  "last_seen_cp": 224455018,
  "first_seen_ts_ms": 1683139418380,
  "last_seen_ts_ms": 1766055849016,
  "total_gas_spent_mist": 1163137196,
  "n_self_sponsored_tx": 226,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    1,
    0,
    22,
    12,
    16,
    19,
    9,
    20,
    17,
    18,
    14,
    11,
    13,
    15,
    4,
    23,
    2,
    21,
    3,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.595
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}