live · wallet profile

0xe0cd3695b80fdac5382d70fa796293932bb76eb9ca462176843799c3eb2b1889

🌐 likely N. America (Central–Eastern) · UTC-5

verdictflipper

transactions

1,683

successful

1,675

99.5%

gas spent

1.9631 SUI

self-sponsored

1,668

15 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$0

+39 SUI

win rate

100%

1/1 profitable

typical sell

+98%

median round-trip

median hold

0.0d

realized by collection

Submarine1× · +98%+$0

NFT trader profileflipper~18 held (net) · 4 collections · 105% 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

+459 SUI

proceeds (sells)

564 SUI

20 sells

spend (buys)

105 SUI

19 buys

collections traded

net flow by collection

Capy+376
0b / 13s
DinoSui: T-REX

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
86%
flipper
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,574,246 · 2023-05-03 14:10:09 UTC
last seen: cp 79,709,015 · 2024-11-14 11:23:28 UTC
distinct epochs: 26
distinct sponsors: 1
gas price p50 / p95: 820 / 820.389 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 36s

regularity

86%

bot-like

intervals

1,674

86%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(31 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

0xe0cd3695…eb2b1889

→

funded 27 wallets

gas sponsor lineage

0x1d632d46…b703bc5e15 tx sponsored
—15 ok · 0.0127 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0xe0cd3695b80fdac5382d70fa796293932bb76eb9ca462176843799c3eb2b1889",
  "n_tx": 1683,
  "n_successful_tx": 1675,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1574246,
  "last_seen_cp": 79709015,
  "first_seen_ts_ms": 1683123009132,
  "last_seen_ts_ms": 1731583408437,
  "total_gas_spent_mist": 1963078092,
  "n_self_sponsored_tx": 1668,
  "n_sponsored_tx": 15,
  "gas_price_p50": 820,
  "gas_price_p95": 820.38885,
  "active_hours_top24": [
    20,
    21,
    18,
    19,
    17,
    22,
    1,
    3,
    6,
    23,
    14,
    16,
    15,
    5,
    12,
    11,
    0,
    7,
    2,
    8,
    13,
    10
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.86439663,
    0.55
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}