live · wallet profile

0xbb6b382b3b3aef5615e7c339590b29743104e833e9da1e7d62a4591cb3a8b424

🌐 likely E. / SE Asia · UTC+7

verdictflipper

transactions

652

successful

611

93.7%

gas spent

911,531,848 mist

self-sponsored

652

0 sponsored by others

realized PnL

True specific-lot profit from 128 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

+$19

+103 SUI

win rate

91%

116/128 profitable

typical sell

+8%

median round-trip

median hold

0.1d

realized by collection

Capy126× · +8%+$19

KEEPSAKE1× · -42%+$0

NFT Base1× · -1%+$0

NFT trader profileflipper~3 held (net) · 3 collections · 98% 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

+61 SUI

proceeds (sells)

1,738 SUI

128 sells

spend (buys)

1,677 SUI

131 buys

collections traded

net flow by collection

Capy+64
129b / 126s
Gamio Evo Eggs

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
82%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,760 · 2023-05-03 15:10:49 UTC
last seen: cp 7,049,999 · 2023-07-07 11:05:11 UTC
distinct epochs: 15
distinct sponsors: 0
gas price p50 / p95: 990 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

32s / 42.3m

regularity

human-like

intervals

651

91%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xbb6b382b…b3a8b424

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbb6b382b3b3aef5615e7c339590b29743104e833e9da1e7d62a4591cb3a8b424",
  "n_tx": 652,
  "n_successful_tx": 611,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577760,
  "last_seen_cp": 7049999,
  "first_seen_ts_ms": 1683126649783,
  "last_seen_ts_ms": 1688727911166,
  "total_gas_spent_mist": 911531848,
  "n_self_sponsored_tx": 652,
  "n_sponsored_tx": 0,
  "gas_price_p50": 990,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    0,
    13,
    11,
    12,
    4,
    3,
    9,
    15,
    16,
    1,
    2,
    17,
    14,
    5,
    7,
    21,
    6,
    18,
    23,
    8,
    20,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.82
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}