live · wallet profile

0xdd4a432676f7c5ae8dc2fb96ae855c5d2f9c0ea88007ee35f2b6b12288c2f08e

🕒 always-on (no timezone signal)

verdictflipper

transactions

255

successful

230

90.2%

gas spent

3.7993 SUI

self-sponsored

255

0 sponsored by others

realized PnL

True specific-lot profit from 52 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

+$1,590

+643 SUI

win rate

23%

12/52 profitable

typical sell

-45%

median round-trip

median hold

12.0d

realized by collection

Fuddies11× · +37%+$1,348

Suishi30× · -57%+$19

Dlab2× · +363%+$31

Gom9× · -20%+$193

NFT trader profileflipper~9 held (net) · 4 collections · 87% 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

+712 SUI

proceeds (sells)

3,669 SUI

53 sells

spend (buys)

2,957 SUI

61 buys

collections traded

net flow by collection

Fuddies+918
11b / 12s
Suishi-153

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
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,666,667 · 2023-05-04 16:36:40 UTC
last seen: cp 16,275,738 · 2023-10-22 20:02:01 UTC
distinct epochs: 25
distinct sponsors: 0
gas price p50 / p95: 946.25 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

57s

p10 / p90 gap

18s / 8.2h

regularity

human-like

intervals

254

82%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xdd4a4326…88c2f08e

→

funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdd4a432676f7c5ae8dc2fb96ae855c5d2f9c0ea88007ee35f2b6b12288c2f08e",
  "n_tx": 255,
  "n_successful_tx": 230,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1666667,
  "last_seen_cp": 16275738,
  "first_seen_ts_ms": 1683218200749,
  "last_seen_ts_ms": 1698004921714,
  "total_gas_spent_mist": 3799303184,
  "n_self_sponsored_tx": 255,
  "n_sponsored_tx": 0,
  "gas_price_p50": 946.25,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    20,
    15,
    9,
    8,
    21,
    16,
    10,
    7,
    5,
    14,
    23,
    17,
    6,
    18,
    11,
    13,
    12
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6325
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}