live · wallet profile

0xdb55c25b66df8fbb7daf9eb3c875ba48501ada2accf1aa2fa64e1ee3050389c1

🌐 likely E. / SE Asia · UTC+8

verdictflipper

transactions

1,279

successful

1,262

98.7%

gas spent

2.7367 SUI

self-sponsored

1,259

20 sponsored by others

realized PnL

True specific-lot profit from 17 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

-$961

-210 SUI

win rate

24%

4/17 profitable

typical sell

-100%

median round-trip

median hold

20.2d

realized by collection

Mystic Yeti13× · -100%-$1,091

Puggies2× · +135%+$148

Adidas X Xociety1× · -100%-$29

Sudoz Artifacts1× · +456%+$11

NFT trader profileflipper~35 held (net) · 11 collections · 140% 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

-813 SUI

proceeds (sells)

180 SUI

73 sells

spend (buys)

993 SUI

52 buys

collections traded

net flow by collection

Prime Machin-330
1b / 0s
Mystic Yeti

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
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 75,689,153 · 2024-11-03 02:40:43 UTC
last seen: cp 283,401,686 · 2026-06-05 10:47:31 UTC
distinct epochs: 242
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

9s / 22.9h

regularity

15%

human-like

intervals

1,277

15%

54%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(148 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

0xdb55c25b…050389c1

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xdb55c25b66df8fbb7daf9eb3c875ba48501ada2accf1aa2fa64e1ee3050389c1",
  "n_tx": 1279,
  "n_successful_tx": 1262,
  "n_distinct_epochs": 242,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 75689153,
  "last_seen_cp": 283401686,
  "first_seen_ts_ms": 1730601643701,
  "last_seen_ts_ms": 1780656451118,
  "total_gas_spent_mist": 2736705788,
  "n_self_sponsored_tx": 1259,
  "n_sponsored_tx": 20,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    3,
    11,
    15,
    1,
    2,
    9,
    10,
    7,
    13,
    6,
    4,
    5,
    0,
    23,
    14,
    16,
    8,
    22,
    17,
    21,
    20,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}