live · wallet profile

0xdbf90866e889c647bc442a3fdb9a3b03a969c77f587e73d7c86f92691db68f38

🕒 always-on (no timezone signal)

verdictflipper

transactions

168

successful

166

98.8%

gas spent

478,563,536 mist

self-sponsored

168

0 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

-$23

-26 SUI

win rate

0/17 profitable

typical sell

-77%

median round-trip

median hold

266.5d

realized by collection

Tropolis Club16× · -77%-$23

Tropolis Rat1× · +0%+$0

NFT trader profileflipper~0 held (net) · 2 collections · 282% 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

+10 SUI

proceeds (sells)

42 SUI

48 sells

spend (buys)

32 SUI

17 buys

collections traded

net flow by collection

Tropolis Rat+31
1b / 12s
Tropolis Club

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
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 3,080,445 · 2023-05-21 18:32:04 UTC
last seen: cp 26,551,710 · 2024-02-18 06:37:23 UTC
distinct epochs: 15
distinct sponsors: 0
gas price p50 / p95: 821 / 892 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

32s

p10 / p90 gap

9s / 33.3m

regularity

16%

human-like

intervals

167

16%

77%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

marketplace, offer_collection, offer_item117 calls

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

0x7fa064f5…7e2bb7e9

seeded 26,638 wallets

→

this wallet

0xdbf90866…1db68f38

→

funded 1 wallets

0x22a420…7e11b4

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdbf90866e889c647bc442a3fdb9a3b03a969c77f587e73d7c86f92691db68f38",
  "n_tx": 168,
  "n_successful_tx": 166,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3080445,
  "last_seen_cp": 26551710,
  "first_seen_ts_ms": 1684693924313,
  "last_seen_ts_ms": 1708238243831,
  "total_gas_spent_mist": 478563536,
  "n_self_sponsored_tx": 168,
  "n_sponsored_tx": 0,
  "gas_price_p50": 821,
  "gas_price_p95": 892,
  "active_hours_top24": [
    6,
    16,
    1,
    15,
    18,
    2,
    17,
    0,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.62
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}