live · wallet profile

0xbde36882bc8576fd6895d18c611c1ce3eb2f16c041eb8e850d04e2cfb56624ce

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

529

successful

498

94.1%

gas spent

2.1845 SUI

self-sponsored

529

0 sponsored by others

realized PnL

True specific-lot profit from 115 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

+$102

+772 SUI

win rate

80%

92/115 profitable

typical sell

+58%

median round-trip

median hold

1.6d

realized by collection

Capy90× · +64%+$0

SUI Ecosystem NFT3× · +140%+$0

Wiz3× · +43%+$0

SUI Pepe NFT14× · +17%+$0

Suirf4× · -3%+$102

Aifrens Genesis1× · -12%+$0

NFT trader profileflipper~2 held (net) · 7 collections · 107% 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

+1,001 SUI

proceeds (sells)

2,728 SUI

123 sells

spend (buys)

1,727 SUI

115 buys

collections traded

net flow by collection

Capy+670
88b / 90s
Suirfboard

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
81%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,587,325 · 2023-05-03 17:55:10 UTC
last seen: cp 98,359,617 · 2025-01-05 21:47:29 UTC
distinct epochs: 23
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

17s / 2.1h

regularity

human-like

intervals

528

84%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xbde36882…b56624ce

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbde36882bc8576fd6895d18c611c1ce3eb2f16c041eb8e850d04e2cfb56624ce",
  "n_tx": 529,
  "n_successful_tx": 498,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1587325,
  "last_seen_cp": 98359617,
  "first_seen_ts_ms": 1683136510295,
  "last_seen_ts_ms": 1736113649747,
  "total_gas_spent_mist": 2184507232,
  "n_self_sponsored_tx": 529,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    18,
    15,
    14,
    17,
    19,
    8,
    20,
    10,
    11,
    0,
    16,
    9,
    12,
    7,
    21,
    23,
    5,
    22,
    4,
    1,
    3,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.8075
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}