0xe17494a54922f97ec7f71edc5aa6be1ec2bb488c7aafe2f85fc721e88f5ea30d
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).
related wallets · likely same operator
Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.
- 0x4905639b…55a943edfunder
- 0x7b7d636e…c136416ccofunded
- 0x9a1f6a3a…39a4e712cofunded
- 0xb141fd8f…2b53ec61cofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
flipper59%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,582,178 · 2023-05-03 16:26:48 UTC
- last seen
- cp 206,119,570 · 2025-10-29 01:22:48 UTC
- distinct epochs
- 26
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 1,000 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
packages interacted with(29 distinct)
area + brightness = call volume; hover for detail
- balance, coin118 calls6 fns · 5 failed
- move_pump39 calls2 fns · 7 failed
- listings38 calls2 fns
- slippage34 calls1 fns · 5 failed
- router31 calls1 fns · 5 failed
- trade27 calls3 fns
- testnet_nft22 calls1 fns
- slippage_check9 calls1 fns
- router8 calls3 fns
- swap_router8 calls2 fns
- router7 calls1 fns
- actions, chakra_nft7 calls5 fns
- commission, commission_type, universal_router6 calls6 fns
- router4 calls2 fns
- hot_potato_vector, pyth4 calls3 fns
top counterparties
- 0x80bd9e70…e2b719da17 events—sui_send· last 2024-10-13
- 0xc94cffbe…2c74fd038 eventscasualsui_send· last 2025-04-19
- 0x238d492f…3bc7280c6 eventscasualsui_send· last 2024-10-14
- 0x774c51b4…ec9e20fb4 eventscasualsui_send· last 2024-10-06
- 0x08636a73…2319da562 eventscasualsui_send· last 2025-09-08
- 0x56a99005…134ec0cd2 eventsflippersui_send· last 2024-10-04
- 0xd6d0b9ae…7302eba12 eventscasualsui_send· last 2024-10-06
- 0xce54ff5e…ee05006e2 eventscasualsui_send· last 2024-09-30
- 0x20a77232…99d163f92 eventscasualsui_send· last 2023-05-06
- 0x455fd1a7…05bb05142 eventscasualsui_send· last 2024-10-03
- 0x7eb043cf…a746a9ce2 eventscasualsui_send· last 2024-10-06
- 0x235755c5…e21f13a02 eventscasualsui_send· last 2024-12-17
- 0x303883eb…fec22d992 eventscasualsui_send· last 2024-10-05
- 0x45a3b33a…12541d432 eventscasualsui_send· last 2024-10-05
- 0x5905bd65…eafd8e3c2 eventscasualsui_send· last 2024-10-06
- 0x2f49814d…c81f28e62 eventscasualsui_send· last 2024-10-06
- 0x5996060e…f2050bea2 eventscasualsui_send· last 2024-10-06
- 0x12b5d369…9dde3a132 eventscasualsui_send· last 2024-10-06
- 0xc100f3f8…b078cece2 eventscasualsui_send· last 2024-10-06
- 0xc8caa734…0f2e1c102 eventscasualsui_send· last 2024-10-06
- 0xe690046f…a4719cdf1 events—sui_send· last 2025-03-24
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0xe17494a54922f97ec7f71edc5aa6be1ec2bb488c7aafe2f85fc721e88f5ea30d",
"n_tx": 187,
"n_successful_tx": 175,
"n_distinct_epochs": 26,
"n_distinct_sponsors": 0,
"first_seen_cp": 1582178,
"last_seen_cp": 206119570,
"first_seen_ts_ms": 1683131208553,
"last_seen_ts_ms": 1761700968200,
"total_gas_spent_mist": 718986576,
"n_self_sponsored_tx": 187,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 1000,
"active_hours_top24": [
23,
16,
9,
15,
0,
12,
18,
10,
13,
6,
21,
19,
22,
11,
7,
17,
8,
3,
20,
14,
4,
1
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.59
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}