live · wallet profile

0xbb7a8487a0607c6e881dbd19c1bec8b803a9b0efcb6a2a1ad4a85aa9e29b73b2

🕒 always-on (no timezone signal)

verdictflipper

transactions

773

successful

767

99.2%

gas spent

2.8052 SUI

self-sponsored

721

52 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$471

-125 SUI

win rate

0/3 profitable

typical sell

-77%

median round-trip

median hold

34.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$481).

realized by collection

Doonies2× · -65%-$404

TOOL1× · -77%-$67

NFT trader profileflipper~12 held (net) · 6 collections · 194% 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

+942 SUI

proceeds (sells)

1,533 SUI

31 sells

spend (buys)

590 SUI

16 buys

collections traded

net flow by collection

Doonies+1,086
2b / 25s
Pawtato Land-395

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
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 59,265,552 · 2024-09-17 11:23:32 UTC
last seen: cp 278,263,746 · 2026-05-22 04:42:29 UTC
distinct epochs: 100
distinct sponsors: 4
gas price p50 / p95: 740 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

16s / 12.0h

regularity

human-like

intervals

771

71%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(112 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

0xbb7a8487…e29b73b2

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xbb7a8487a0607c6e881dbd19c1bec8b803a9b0efcb6a2a1ad4a85aa9e29b73b2",
  "n_tx": 773,
  "n_successful_tx": 767,
  "n_distinct_epochs": 100,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 59265552,
  "last_seen_cp": 278263746,
  "first_seen_ts_ms": 1726572212109,
  "last_seen_ts_ms": 1779424949110,
  "total_gas_spent_mist": 2805164596,
  "n_self_sponsored_tx": 721,
  "n_sponsored_tx": 52,
  "gas_price_p50": 740,
  "gas_price_p95": 751,
  "active_hours_top24": [
    8,
    15,
    19,
    18,
    7,
    21,
    6,
    9,
    10,
    16,
    14,
    23,
    17,
    22,
    12,
    13,
    20,
    11,
    1,
    5,
    4,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}