live · wallet profile
0x41e97c462fe2f68f78cec921532f9461eb90e4881819fde28c37858d8e8e7ddd
🌐 likely W/Central Asia / India · UTC+6
transactions
1,053
successful
1,033
98.1%
gas spent
3.5207 SUI
self-sponsored
1,045
8 sponsored by others
realized PnL
True specific-lot profit from 42 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
+$8
+-81 SUI
win rate
36%
15/42 profitable
typical sell
-15%
median round-trip
median hold
8.1d
realized by collection
Rootlet1× · -17%+$155
Ika Chan NFT2× · -6%-$130
Sudoz Artifacts38× · -15%-$7
LAND1× · -9%-$9
NFT trader profileflipper~8 held (net) · 8 collections · 88% 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
-21 SUI
proceeds (sells)
553 SUI
44 sells
spend (buys)
574 SUI
50 buys
collections traded
8
net flow by collection
- Popkins+910b / 1s
- Ika Chan NFT-644b / 2s
- Rootlet-501b / 1s
- 38b / 39s
- 3b / 0s
- 1b / 0s
- 2b / 0s
- 1b / 1s
biggest trades
- buyRootlet358.4 SUI
- sellRootlet308 SUI
- sellPopkins90.6 SUI
- buyIka Chan NFT67.9 SUI
- sellIka Chan NFT36.1 SUI
- sellIka Chan NFT29.9 SUI
- buyIka Chan NFT24.1 SUI
- buyIka Chan NFT22.4 SUI
- buyPawtato Land17.2 SUI
- sellPawtato Land16.8 SUI
- buyIka Chan NFT15.8 SUI
- sellSudoz Artifacts12.4 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypeflipper
flipper61%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 45,857,556 · 2024-08-10 18:06:57 UTC
- last seen
- cp 280,912,476 · 2026-05-29 15:31:44 UTC
- distinct epochs
- 153
- distinct sponsors
- 2
- gas price p50 / p95
- 740 / 755 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
transaction timing
median gap
1.4m
p10 / p90 gap
12s / 18.1h
regularity
7%
human-like
intervals
1,051
66%
26%
short <1mmedium 1m–1hlong >1h
packages interacted with(128 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk2,954 calls21 fns · 35 failed
- collect, full_math_u64, i321,137 calls15 fns · 13 failed
- collect, full_math_u64, i32634 calls15 fns · 2 failed
- router387 calls7 fns · 42 failed
- slippage_check350 calls1 fns · 1 failed
- personal_kiosk, personal_kiosk_rule312 calls5 fns · 11 failed
- collect, i32, liquidity282 calls14 fns
- router258 calls11 fns
- kiosk_biddings, kiosk_listings183 calls7 fns · 2 failed
- kiosk_lock_rule, royalty_rule145 calls3 fns · 4 failed
- router118 calls7 fns
- position_manager, swap_router74 calls11 fns · 1 failed
- router61 calls7 fns
- oracle_pro50 calls1 fns
- hot_potato_vector, pyth46 calls3 fns · 8 failed
top counterparties
- 0xdfb53aae…53c9b32246 events—coin_send · sui_send· last 2025-11-07
- 0xbca3b5c0…99a7b51744 events—sui_send· last 2025-08-10
- 0xa689795a…eaebd4b742 eventscasualsui_send · coin_send· last 2025-11-07
- 0x5064e36c…7fbc325023 events—coin_send · sui_send · wash_pair· last 2025-06-15
- 0x757b0c85…a51942bb13 events—sui_send · wash_pair · coin_send· last 2026-05-29
- 0x2005e81e…c7ea384312 eventscasualcoin_send· last 2025-09-20
- 0x0cbbe17b…5bc449858 events—sui_send· last 2025-05-30
- 0xa597c572…549f6ebf4 eventscasualsui_send· last 2024-08-19
- 0xc5f94971…a73a53144 events—coin_send · wash_pair· last 2025-09-11
- 0xd7bf4454…7ac560384 eventscasualsui_send · wash_pair· last 2025-05-23
- 0xd106bf95…85beff643 events—sui_send· last 2025-05-30
- 0xb04ef4f9…86a682733 events—coin_send· last 2025-05-30
- 0xd6d4ec08…10a1f1322 eventscasualsui_send· last 2025-11-06
- 0xd03dc182…b842112b2 eventscasualsui_send· last 2025-06-22
- 0x18d7366d…2d9445272 eventscasualsui_send· last 2025-06-29
- 0x9c3df777…4f4351802 eventscasualsui_send· last 2025-06-22
- 0x3037e5e6…61e914d52 events—coin_send · sui_send· last 2024-10-14
- 0xd4397052…f266cf892 eventscasualsui_send· last 2024-10-30
- 0xb5ce0b06…d99e6f4d2 eventscasualcoin_send· last 2025-08-17
- 0x129eb127…d68f94012 eventscasualsui_send· last 2025-05-22
- 0xbb1138bd…ce3c50522 eventscasualsui_send· last 2025-05-19
- 0x65d35fd2…a1569cf02 eventscasualsui_send· last 2025-06-22
- 0x6adc00d2…10570ed02 eventscasualsui_send· last 2025-06-13
- 0x8b94e126…3ac194402 eventscasualsui_send· last 2025-05-24
- 0x1a2a1516…1b4185542 eventscasualsui_send· last 2024-09-29
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.
→
this wallet
0x41e97c46…8e8e7ddd
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x41e97c462fe2f68f78cec921532f9461eb90e4881819fde28c37858d8e8e7ddd",
"n_tx": 1053,
"n_successful_tx": 1033,
"n_distinct_epochs": 153,
"n_distinct_sponsors": 2,
"first_seen_cp": 45857556,
"last_seen_cp": 280912476,
"first_seen_ts_ms": 1723313217653,
"last_seen_ts_ms": 1780068704566,
"total_gas_spent_mist": 3520734856,
"n_self_sponsored_tx": 1045,
"n_sponsored_tx": 8,
"gas_price_p50": 740,
"gas_price_p95": 755,
"active_hours_top24": [
9,
16,
7,
14,
10,
13,
5,
3,
17,
6,
11,
15,
8,
4,
12,
18,
19,
1,
0,
23,
2,
20,
22,
21
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.61
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}