live · wallet profile

0x1e6dd40dd96e5f3520c8a67f8afcec8e5619cf70a997f2569addfce86ca35016

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

379

successful

368

97.1%

gas spent

1.8560 SUI

self-sponsored

378

1 sponsored by others

realized PnL

True specific-lot profit from 6 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

10 SUI

win rate

33%

2/6 profitable

typical sell

-17%

median round-trip

median hold

2.6d

realized by collection

Capy1× · +118%+$0

SUI Birds1× · -27%-$1

SUI Pepe NFT1× · -47%+$1

GOATs Of SUI1× · -7%-$1

Aifrens Genesis2× · -21%+$1

NFT trader profileflipper~1 held (net) · 18 collections · 500% 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

+95 SUI

proceeds (sells)

124 SUI

35 sells

spend (buys)

29 SUI

7 buys

collections traded

net flow by collection

Emoji XoX+62
0b / 2s
Capy

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,576,821 · 2023-05-03 14:54:32 UTC
last seen: cp 154,472,732 · 2025-06-08 15:29:22 UTC
distinct epochs: 64
distinct sponsors: 1
gas price p50 / p95: 917.778 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.4m

p10 / p90 gap

15s / 21.7h

regularity

human-like

intervals

378

62%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(54 distinct)

top counterparties

no counterparties recorded yet

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

no SUI funding source recorded for this wallet

→

this wallet

0x1e6dd40d…6ca35016

→

funded 32 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0044 SUI gas · last 2025-05-11

raw profile JSON

{
  "wallet": "0x1e6dd40dd96e5f3520c8a67f8afcec8e5619cf70a997f2569addfce86ca35016",
  "n_tx": 379,
  "n_successful_tx": 368,
  "n_distinct_epochs": 64,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1576821,
  "last_seen_cp": 154472732,
  "first_seen_ts_ms": 1683125672437,
  "last_seen_ts_ms": 1749396562363,
  "total_gas_spent_mist": 1856013292,
  "n_self_sponsored_tx": 378,
  "n_sponsored_tx": 1,
  "gas_price_p50": 917.7778,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    15,
    16,
    17,
    14,
    12,
    11,
    13,
    10,
    20,
    21,
    1,
    0,
    18,
    8,
    2,
    23,
    22,
    3,
    9,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}