live · wallet profile

0xb853dd25b5e399ef3f673440fed474e12014768a5071b8332d7edfbbac81c788

🌐 likely E. Asia / Oceania · UTC+11

verdictflipper1 related

transactions

674

successful

651

96.6%

gas spent

6.5838 SUI

self-sponsored

668

6 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

-$1,281

-502 SUI

win rate

0/7 profitable

typical sell

-68%

median round-trip

median hold

199.7d

realized by collection

Prime Machin1× · -59%-$494

Rootlet1× · -64%-$209

Kumo1× · -89%-$241

Tally1× · -82%-$199

Af Egg1× · -64%-$128

Squid Key2× · -68%-$9

NFT trader profileflipper~1 held (net) · 13 collections · 678% 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

-67 SUI

proceeds (sells)

769 SUI

61 sells

spend (buys)

836 SUI

9 buys

collections traded

net flow by collection

Tako+166
0b / 1s
Prime Machin-161

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0x32cf453d…53e91164funder

Tinted amber on the bubble map when they appear in the expanded graph.

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 111,762,536 · 2025-02-12 08:36:19 UTC
last seen: cp 239,541,796 · 2026-01-29 10:25:55 UTC
distinct epochs: 184
distinct sponsors: 2
gas price p50 / p95: 741.667 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.9m

p10 / p90 gap

19s / 1.2d

regularity

human-like

intervals

673

58%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(151 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

0x32cf453d…53e91164

personal-scale funderseeded 1 wallets

→

this wallet

0xb853dd25…ac81c788

→

funded 20 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb853dd25b5e399ef3f673440fed474e12014768a5071b8332d7edfbbac81c788",
  "n_tx": 674,
  "n_successful_tx": 651,
  "n_distinct_epochs": 184,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 111762536,
  "last_seen_cp": 239541796,
  "first_seen_ts_ms": 1739349379388,
  "last_seen_ts_ms": 1769682355088,
  "total_gas_spent_mist": 6583778196,
  "n_self_sponsored_tx": 668,
  "n_sponsored_tx": 6,
  "gas_price_p50": 741.6667,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    2,
    3,
    0,
    12,
    1,
    11,
    10,
    13,
    7,
    14,
    15,
    6,
    4,
    8,
    9,
    17,
    23,
    22,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}