live · wallet profile

0xbd6cdb8eee850f440413b193254d2a3b61c9413aa77ad0a37c2c3fe5570f64f4

🌐 likely E. Asia / Oceania · UTC+11

verdictflipper1 related

transactions

135

successful

127

94.1%

gas spent

399,453,828 mist

self-sponsored

135

0 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$267

3 SUI

win rate

67%

8/12 profitable

typical sell

+10%

median round-trip

median hold

64.7d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$306).

realized by collection

Mystic Yeti12× · +10%-$267

NFT trader profileflipper~6 held (net) · 1 collections · 81% 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

-73 SUI

proceeds (sells)

667 SUI

26 sells

spend (buys)

740 SUI

32 buys

collections traded

net flow by collection

Mystic Yeti-73
32b / 26s

biggest trades

sell

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0x183843ff…5bbaf33efunder

Tinted amber on the bubble map when they appear in the expanded graph.

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 169,201,677 · 2025-07-19 02:10:03 UTC
last seen: cp 200,978,086 · 2025-10-15 03:20:33 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 500 / 700 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9m

p10 / p90 gap

29s / 1.7d

regularity

human-like

intervals

134

78%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(41 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

0x183843ff…5bbaf33e

personal-scale funderseeded 1 wallets

→

this wallet

0xbd6cdb8e…570f64f4

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbd6cdb8eee850f440413b193254d2a3b61c9413aa77ad0a37c2c3fe5570f64f4",
  "n_tx": 135,
  "n_successful_tx": 127,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 169201677,
  "last_seen_cp": 200978086,
  "first_seen_ts_ms": 1752891003179,
  "last_seen_ts_ms": 1760498433611,
  "total_gas_spent_mist": 399453828,
  "n_self_sponsored_tx": 135,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 700,
  "active_hours_top24": [
    4,
    2,
    3,
    6,
    14,
    21,
    7,
    8,
    10,
    1,
    13,
    5,
    9,
    11,
    20,
    15,
    22,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}