live · wallet profile

0xbbfeff2e01e93533563e6573a0218f74c1f964cb21d678d39d85b679653c0fe2

🌐 likely E. / SE Asia · UTC+7

verdictseller

transactions

successful

98.0%

gas spent

760,230,620 mist

self-sponsored

0 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

+$19

+11 SUI

win rate

100%

1/1 profitable

typical sell

+30%

median round-trip

median hold

20.6d

realized by collection

Tally1× · +30%+$19

NFT trader profileseller~0 held (net) · 1 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

+11 SUI

proceeds (sells)

47 SUI

1 sells

spend (buys)

36 SUI

1 buys

collections traded

net flow by collection

Tally+11
1b / 1s

biggest trades

sell

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 96,298,065 · 2024-12-31 03:18:59 UTC
last seen: cp 210,773,389 · 2025-11-11 00:15:22 UTC
distinct epochs: 24
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10.0m

p10 / p90 gap

10s / 27.8d

regularity

10%

human-like

intervals

10%

41%

49%

short <1mmedium 1m–1hlong >1h

packages interacted with(55 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

defillama.sui

personal-scale funderseeded 2 wallets

→

this wallet

0xbbfeff2e…653c0fe2

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbbfeff2e01e93533563e6573a0218f74c1f964cb21d678d39d85b679653c0fe2",
  "n_tx": 50,
  "n_successful_tx": 49,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 96298065,
  "last_seen_cp": 210773389,
  "first_seen_ts_ms": 1735615139210,
  "last_seen_ts_ms": 1762820122533,
  "total_gas_spent_mist": 760230620,
  "n_self_sponsored_tx": 50,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    14,
    6,
    15,
    3,
    8,
    20,
    7,
    10,
    21,
    18,
    0,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}