live · wallet profile

0xb98b463f912e60e2ae74989f69c447fe5d4920c4ee9c399b061384853e0b3e26

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

4,216

successful

4,102

97.3%

gas spent

12.8019 SUI

self-sponsored

4,216

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$3

-1 SUI

win rate

0/1 profitable

typical sell

-13%

median round-trip

median hold

2.1d

realized by collection

Droplet1× · -13%-$3

NFT trader profileflipper~4 held (net) · 20 collections · 483% 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

+561 SUI

proceeds (sells)

586 SUI

29 sells

spend (buys)

25 SUI

6 buys

collections traded

net flow by collection

251+274
0b / 2s
Double Up Citizen

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 62,798,390 · 2024-09-27 09:00:06 UTC
last seen: cp 212,249,373 · 2025-11-15 01:13:33 UTC
distinct epochs: 126
distinct sponsors: 0
gas price p50 / p95: 750 / 1,500 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

39s

p10 / p90 gap

1s / 41.6m

regularity

43%

mixed

intervals

4,215

43%

49%

short <1mmedium 1m–1hlong >1h

packages interacted with(130 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xb98b463f…3e0b3e26

→

funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb98b463f912e60e2ae74989f69c447fe5d4920c4ee9c399b061384853e0b3e26",
  "n_tx": 4216,
  "n_successful_tx": 4102,
  "n_distinct_epochs": 126,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 62798390,
  "last_seen_cp": 212249373,
  "first_seen_ts_ms": 1727427606035,
  "last_seen_ts_ms": 1763169213040,
  "total_gas_spent_mist": 12801934660,
  "n_self_sponsored_tx": 4216,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1500,
  "active_hours_top24": [
    15,
    14,
    17,
    18,
    13,
    16,
    20,
    19,
    11,
    12,
    7,
    10,
    8,
    9,
    21,
    22,
    23,
    6,
    5,
    0,
    1,
    3,
    2,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}