live · wallet profile

0xd8de5b001cc5366980e2b64a638e387af01257d4e0d8fc79c8894c4abb5fd81d

🌐 likely Atlantic / E. South America · UTC-2

verdictflipperactive trader

transactions

4,180

successful

4,176

99.9%

gas spent

4.9190 SUI

self-sponsored

4,176

4 sponsored by others

realized PnL

True specific-lot profit from 104 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

-$14

54 SUI

win rate

63%

65/104 profitable

typical sell

+18%

median round-trip

median hold

3.8d

realized by collection

Dino SUI17× · -94%-$207

Puke2 Earn Ape Club23× · +57%-$11

GOATs Of SUI14× · +83%+$54

Souffl36× · +39%+$0

Evo Eggs7× · -57%+$0

SUI Birds3× · +180%+$14

Bolt Ape Yacht Club1× · +107%+$0

NFT trader profileflipperactive trader~20 held (net) · 28 collections · 128% 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

+193 SUI

proceeds (sells)

1,514 SUI

156 sells

spend (buys)

1,320 SUI

122 buys

collections traded

net flow by collection

DinoSui: T-REX-176
17b / 17s

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
89%
nft_trader
78%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,592,034 · 2023-05-03 19:15:45 UTC
last seen: cp 132,306,982 · 2025-04-10 10:19:27 UTC
distinct epochs: 58
distinct sponsors: 2
gas price p50 / p95: 805 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

5s / 2.0m

regularity

61%

mixed

intervals

4,179

61%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(40 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

0xd8de5b00…bb5fd81d

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd8de5b001cc5366980e2b64a638e387af01257d4e0d8fc79c8894c4abb5fd81d",
  "n_tx": 4180,
  "n_successful_tx": 4176,
  "n_distinct_epochs": 58,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1592034,
  "last_seen_cp": 132306982,
  "first_seen_ts_ms": 1683141345909,
  "last_seen_ts_ms": 1744280367844,
  "total_gas_spent_mist": 4919020196,
  "n_self_sponsored_tx": 4176,
  "n_sponsored_tx": 4,
  "gas_price_p50": 805,
  "gas_price_p95": 950,
  "active_hours_top24": [
    16,
    15,
    20,
    17,
    6,
    21,
    14,
    22,
    8,
    19,
    4,
    11,
    18,
    13,
    5,
    10,
    9,
    12,
    0,
    7,
    23,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.89,
    0.778
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}