live · wallet profile

0xb185bbeef902a9257820f6e88e787ec568d8ab7c962d1dfd0e18618d43f4e75a

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

1,646

successful

1,623

98.6%

gas spent

3.1991 SUI

self-sponsored

1,637

9 sponsored by others

realized PnL

True specific-lot profit from 16 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

-$137

-25 SUI

win rate

25%

4/16 profitable

typical sell

-15%

median round-trip

median hold

11.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$175).

realized by collection

Island3× · -21%-$26

Tally1× · -12%-$47

Avatar1× · -38%-$49

Tradeport1× · -27%-$22

Uicide Social Club1× · +233%+$7

Panzerdog1× · +207%+$6

Kfk Warriors Vol 11× · -90%-$7

NFT trader profileflipper~9 held (net) · 42 collections · 175% 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

+256 SUI

proceeds (sells)

459 SUI

49 sells

spend (buys)

203 SUI

28 buys

collections traded

net flow by collection

Tally+55
1b / 2s
Ika Chan NFT

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
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 37,399,608 · 2024-06-22 13:05:04 UTC
last seen: cp 249,648,146 · 2026-02-28 13:10:57 UTC
distinct epochs: 376
distinct sponsors: 3
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

50.4m

p10 / p90 gap

16s / 21.5h

regularity

human-like

intervals

1,645

46%

49%

short <1mmedium 1m–1hlong >1h

packages interacted with(202 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xb185bbee…43f4e75a

→

funded 10 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb185bbeef902a9257820f6e88e787ec568d8ab7c962d1dfd0e18618d43f4e75a",
  "n_tx": 1646,
  "n_successful_tx": 1623,
  "n_distinct_epochs": 376,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 37399608,
  "last_seen_cp": 249648146,
  "first_seen_ts_ms": 1719061504520,
  "last_seen_ts_ms": 1772284257037,
  "total_gas_spent_mist": 3199138708,
  "n_self_sponsored_tx": 1637,
  "n_sponsored_tx": 9,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    16,
    14,
    15,
    17,
    18,
    13,
    19,
    8,
    11,
    10,
    9,
    4,
    7,
    12,
    6,
    20,
    5,
    21,
    22,
    3,
    1,
    23,
    2,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6225
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}