live · wallet profile

0xfbddee70ad20944937eb0e2fde14c5c387b068eb80654581e61ca83329845078

🌐 likely E. Asia / Oceania · UTC+12

verdictflipper

transactions

227

successful

223

98.2%

gas spent

261,469,676 mist

self-sponsored

220

7 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

-$18

-29 SUI

win rate

12%

2/17 profitable

typical sell

-92%

median round-trip

median hold

536.3d

realized by collection

Capy12× · -93%-$29

Sacabam2× · +214%+$17

SUI Fren3× · -89%-$5

NFT trader profileflipper~1 held (net) · 3 collections · 135% 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

-27 SUI

proceeds (sells)

130 SUI

23 sells

spend (buys)

157 SUI

17 buys

collections traded

net flow by collection

Capy-35
11b / 18s
Sacabam

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,635,000 · 2023-05-04 07:33:32 UTC
last seen: cp 210,994,310 · 2025-11-11 14:30:28 UTC
distinct epochs: 72
distinct sponsors: 3
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

12s / 10.9d

regularity

human-like

intervals

226

55%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(66 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

0xfbddee70…29845078

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xfbddee70ad20944937eb0e2fde14c5c387b068eb80654581e61ca83329845078",
  "n_tx": 227,
  "n_successful_tx": 223,
  "n_distinct_epochs": 72,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1635000,
  "last_seen_cp": 210994310,
  "first_seen_ts_ms": 1683185612442,
  "last_seen_ts_ms": 1762871428719,
  "total_gas_spent_mist": 261469676,
  "n_self_sponsored_tx": 220,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    7,
    1,
    3,
    14,
    2,
    6,
    0,
    9,
    8,
    4,
    10,
    13,
    23,
    11,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}