live · wallet profile

0xb0da12df7689f0bc94f063c75831b6e3403f4ece78b0bac62823cb0887d77809

🌐 likely E. / SE Asia · UTC+7

verdictflipper

transactions

3,148

successful

3,104

98.6%

gas spent

3.7825 SUI

self-sponsored

3,147

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

+$80

+-13 SUI

win rate

45%

5/11 profitable

typical sell

-3%

median round-trip

median hold

8.9d

realized by collection

Capy6× · +84%+$15

Wiz1× · -51%+$20

SUI Punks1× · -52%+$19

Puke2 Earn Ape Club2× · -82%+$2

Suirf1× · -28%+$25

NFT trader profileflipper~1 held (net) · 11 collections · 367% 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

+424 SUI

proceeds (sells)

652 SUI

44 sells

spend (buys)

228 SUI

12 buys

collections traded

net flow by collection

Capy+384
6b / 24s
Sui Punks

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
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,573,096 · 2023-05-03 13:50:10 UTC
last seen: cp 136,580,519 · 2025-04-22 02:27:42 UTC
distinct epochs: 57
distinct sponsors: 1
gas price p50 / p95: 805 / 931 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 52s

regularity

78%

bot-like

intervals

3,147

78%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(57 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

0xb0da12df…87d77809

→

funded 6 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0062 SUI gas · last 2025-02-03

raw profile JSON

{
  "wallet": "0xb0da12df7689f0bc94f063c75831b6e3403f4ece78b0bac62823cb0887d77809",
  "n_tx": 3148,
  "n_successful_tx": 3104,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1573096,
  "last_seen_cp": 136580519,
  "first_seen_ts_ms": 1683121810826,
  "last_seen_ts_ms": 1745288862117,
  "total_gas_spent_mist": 3782460320,
  "n_self_sponsored_tx": 3147,
  "n_sponsored_tx": 1,
  "gas_price_p50": 805,
  "gas_price_p95": 931,
  "active_hours_top24": [
    16,
    4,
    9,
    5,
    15,
    14,
    7,
    8,
    3,
    10,
    1,
    17,
    13,
    6,
    23,
    19,
    2,
    0,
    18,
    20,
    11,
    21,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.61
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}