live · wallet profile

0xbbdb92fe1b692a765a93c346d1263f22f62b031d6a1cf4c73eb029b485ebf89b

🕒 always-on (no timezone signal)

verdictflipper

transactions

3,259

successful

3,043

93.4%

gas spent

957,149,892 mist

self-sponsored

3,259

0 sponsored by others

realized PnL

True specific-lot profit from 95 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

-$1,063

-1,800 SUI

win rate

0/95 profitable

typical sell

-97%

median round-trip

median hold

357.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$1,068).

realized by collection

SUIS95× · -97%-$1,063

NFT trader profileflipper~16 held (net) · 2 collections · 100% 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

-2,015 SUI

proceeds (sells)

116 SUI

112 sells

spend (buys)

2,131 SUI

112 buys

collections traded

net flow by collection

suis-2,016
112b / 96s
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
78%

Rule-based labels, conservative precision.

activity window

first seen: cp 20,958,146 · 2023-12-15 16:43:59 UTC
last seen: cp 119,332,928 · 2025-03-05 14:12:18 UTC
distinct epochs: 56
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 19s

regularity

79%

bot-like

intervals

3,258

79%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0xbbdb92fe…85ebf89b

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbbdb92fe1b692a765a93c346d1263f22f62b031d6a1cf4c73eb029b485ebf89b",
  "n_tx": 3259,
  "n_successful_tx": 3043,
  "n_distinct_epochs": 56,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20958146,
  "last_seen_cp": 119332928,
  "first_seen_ts_ms": 1702658639462,
  "last_seen_ts_ms": 1741183938144,
  "total_gas_spent_mist": 957149892,
  "n_self_sponsored_tx": 3259,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    6,
    7,
    16,
    4,
    5,
    15,
    17,
    3,
    12,
    18,
    13,
    1,
    14,
    10,
    9,
    19,
    2,
    0,
    22,
    11,
    23,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.78
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}