live · wallet profile

0xfdfeadb8c1d911d6948af64d6b93567f26037d19b561f62c51b7192aa9298ad0

🕒 always-on (no timezone signal)

verdictflipper

transactions

222

successful

221

99.5%

gas spent

574,407,336 mist

self-sponsored

220

2 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$77

+29 SUI

win rate

50%

5/10 profitable

typical sell

-0%

median round-trip

median hold

3.7d

realized by collection

Capy10× · -0%+$77

NFT trader profileflipper~0 held (net) · 1 collections · 138% 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

+94 SUI

proceeds (sells)

472 SUI

29 sells

spend (buys)

378 SUI

21 buys

collections traded

net flow by collection

Capy+94
21b / 29s

biggest trades

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,579,197 · 2023-05-03 15:35:27 UTC
last seen: cp 261,022,203 · 2026-04-03 09:06:10 UTC
distinct epochs: 21
distinct sponsors: 1
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

12s / 6.4h

regularity

human-like

intervals

221

81%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0xfdfeadb8…a9298ad0

→

funded 3 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b2 tx sponsored
—2 ok · 0.0107 SUI gas · last 2026-04-01

raw profile JSON

{
  "wallet": "0xfdfeadb8c1d911d6948af64d6b93567f26037d19b561f62c51b7192aa9298ad0",
  "n_tx": 222,
  "n_successful_tx": 221,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1579197,
  "last_seen_cp": 261022203,
  "first_seen_ts_ms": 1683128127017,
  "last_seen_ts_ms": 1775207170834,
  "total_gas_spent_mist": 574407336,
  "n_self_sponsored_tx": 220,
  "n_sponsored_tx": 2,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    23,
    11,
    9,
    4,
    15,
    0,
    16,
    7,
    8,
    3,
    2,
    14,
    22,
    12,
    13,
    10,
    5,
    1,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}