live · wallet profile

0xfd2908111e1c22021377750a621f96b928dc36a2f57b14e030926889df068deb

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

78,096

successful

78,080

100.0%

gas spent

68.0705 SUI

self-sponsored

78,072

24 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$381

+312 SUI

win rate

56%

5/9 profitable

typical sell

+21%

median round-trip

median hold

0.1d

realized by collection

Fuddies1× · +250%+$361

SUIS3× · +21%+$9

Sips2× · +5750%+$11

SUISHI2× · -31%+$0

Suishi1× · -68%+$0

NFT trader profileflipper~3 held (net) · 12 collections · 200% 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

+153 SUI

proceeds (sells)

692 SUI

24 sells

spend (buys)

539 SUI

12 buys

collections traded

net flow by collection

Pirate+54
0b / 3s
Fuddies+22

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 archetypebot

bot
99%
flipper
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,569,549 · 2023-05-03 12:49:17 UTC
last seen: cp 21,856,273 · 2023-12-26 02:50:28 UTC
distinct epochs: 44
distinct sponsors: 1
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(34 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xfd290811…df068deb

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfd2908111e1c22021377750a621f96b928dc36a2f57b14e030926889df068deb",
  "n_tx": 78096,
  "n_successful_tx": 78080,
  "n_distinct_epochs": 44,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1569549,
  "last_seen_cp": 21856273,
  "first_seen_ts_ms": 1683118157834,
  "last_seen_ts_ms": 1703559028323,
  "total_gas_spent_mist": 68070519132,
  "n_self_sponsored_tx": 78072,
  "n_sponsored_tx": 24,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    11,
    22,
    10,
    19,
    14,
    12,
    13,
    23,
    17,
    18,
    7,
    21,
    8,
    20,
    16,
    6,
    15,
    9,
    0,
    2,
    1,
    4,
    3,
    5
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.98808897,
    0.56
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}