live · wallet profile

0xbb6ccdae8d0f52229fed68c072e2c79e1c6ff86e8355bb0c396762435d9bcdd4

🌐 likely N. America (Central–Eastern) · UTC-5

verdictflipper

transactions

152

successful

138

90.8%

gas spent

1.6941 SUI

self-sponsored

152

0 sponsored by others

realized PnL

True specific-lot profit from 36 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

-$166

227 SUI

win rate

42%

15/36 profitable

typical sell

-29%

median round-trip

median hold

92.1d

realized by collection

Gom8× · +98%+$79

Fuddies5× · -50%-$263

Sips21× · -34%+$17

Dlab2× · +41%+$1

NFT trader profileflipper~13 held (net) · 5 collections · 74% 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

-1,880 SUI

proceeds (sells)

1,140 SUI

37 sells

spend (buys)

3,020 SUI

50 buys

collections traded

net flow by collection

Fuddies-2,302
14b / 6s
Gommies+356

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,655,769 · 2023-05-16 17:58:21 UTC
last seen: cp 20,625,961 · 2023-12-11 21:05:43 UTC
distinct epochs: 21
distinct sponsors: 0
gas price p50 / p95: 830 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

25s

p10 / p90 gap

8s / 23.2h

regularity

18%

human-like

intervals

151

18%

64%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 distinct)

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xbb6ccdae…5d9bcdd4

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbb6ccdae8d0f52229fed68c072e2c79e1c6ff86e8355bb0c396762435d9bcdd4",
  "n_tx": 152,
  "n_successful_tx": 138,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2655769,
  "last_seen_cp": 20625961,
  "first_seen_ts_ms": 1684259901618,
  "last_seen_ts_ms": 1702328743220,
  "total_gas_spent_mist": 1694138768,
  "n_self_sponsored_tx": 152,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 915,
  "active_hours_top24": [
    19,
    17,
    3,
    21,
    20,
    16,
    4,
    0,
    22,
    18,
    7,
    14,
    15,
    23,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}