live · wallet profile

0xbadb63abef25f6c385945e5cb10be14c2650d38c47f51331ff858071f4882136

🌐 likely W/Central Asia / India · UTC+5

verdictflipper

transactions

1,097

successful

1,040

94.8%

gas spent

4.5739 SUI

self-sponsored

1,091

6 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

+$10

+18 SUI

win rate

100%

1/1 profitable

typical sell

+733%

median round-trip

median hold

193.9d

realized by collection

Sips1× · +733%+$10

NFT trader profileflipper~10 held (net) · 8 collections · 2609% 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

+265 SUI

proceeds (sells)

288 SUI

287 sells

spend (buys)

24 SUI

11 buys

collections traded

net flow by collection

Double Up Citizen+124
0b / 1s
Sui20

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,576,505 · 2023-05-03 14:49:05 UTC
last seen: cp 238,889,570 · 2026-01-27 12:34:30 UTC
distinct epochs: 122
distinct sponsors: 3
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

5s / 21.7h

regularity

60%

mixed

intervals

1,096

60%

27%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(148 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

0xbadb63ab…f4882136

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xbadb63abef25f6c385945e5cb10be14c2650d38c47f51331ff858071f4882136",
  "n_tx": 1097,
  "n_successful_tx": 1040,
  "n_distinct_epochs": 122,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1576505,
  "last_seen_cp": 238889570,
  "first_seen_ts_ms": 1683125345626,
  "last_seen_ts_ms": 1769517270973,
  "total_gas_spent_mist": 4573852380,
  "n_self_sponsored_tx": 1091,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    16,
    5,
    6,
    7,
    10,
    12,
    17,
    13,
    14,
    11,
    15,
    18,
    3,
    8,
    19,
    4,
    1,
    2,
    9,
    20,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}