live · wallet profile

0x2e06f339a64e3771b2e10057e7bcb95336580bdd3c192ad9109f7445577e37da

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipper

transactions

414

successful

408

98.6%

gas spent

741,735,312 mist

self-sponsored

414

0 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$3

20 SUI

win rate

67%

8/12 profitable

typical sell

+12%

median round-trip

median hold

0.4d

realized by collection

Master Key NFT7× · +22%+$0

SUI Bears1× · -24%+$0

Akashi2× · +16%+$0

Hungry Kitties1× · -51%-$3

SUI Punks Club1× · +13%+$0

NFT trader profileflipper~2 held (net) · 11 collections · 156% 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

+76 SUI

proceeds (sells)

609 SUI

25 sells

spend (buys)

533 SUI

16 buys

collections traded

net flow by collection

Otter+39
0b / 2s
Sui Bears

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 1,591,634 · 2023-05-03 19:08:51 UTC
last seen: cp 101,399,892 · 2025-01-14 10:02:04 UTC
distinct epochs: 29
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.1m

p10 / p90 gap

34s / 2.7h

regularity

human-like

intervals

413

84%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

0x2e06f339…577e37da

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2e06f339a64e3771b2e10057e7bcb95336580bdd3c192ad9109f7445577e37da",
  "n_tx": 414,
  "n_successful_tx": 408,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1591634,
  "last_seen_cp": 101399892,
  "first_seen_ts_ms": 1683140931309,
  "last_seen_ts_ms": 1736848924663,
  "total_gas_spent_mist": 741735312,
  "n_self_sponsored_tx": 414,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    12,
    13,
    10,
    19,
    8,
    11,
    16,
    20,
    4,
    17,
    14,
    5,
    6,
    7,
    3,
    2,
    18,
    9,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}