live · wallet profile

0xe19f7cd79da029b53d6a0a54a1441272e293dc2a7e27511d193babee370d5609

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

verdictflipper

transactions

301

successful

287

95.3%

gas spent

5.1427 SUI

self-sponsored

301

0 sponsored by others

realized PnL

True specific-lot profit from 183 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

-$63

-153 SUI

win rate

17%

32/183 profitable

typical sell

-47%

median round-trip

median hold

331.7d

realized by collection

Sips183× · -47%-$63

NFT trader profileflipper~2 held (net) · 3 collections · 101% 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

-124 SUI

proceeds (sells)

678 SUI

186 sells

spend (buys)

801 SUI

185 buys

collections traded

net flow by collection

Sips-178
185b / 183s
Sheriff

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 3,914,464 · 2023-05-31 13:00:10 UTC
last seen: cp 38,454,336 · 2024-07-04 16:38:44 UTC
distinct epochs: 37
distinct sponsors: 0
gas price p50 / p95: 750 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

38s

p10 / p90 gap

16s / 15.6h

regularity

human-like

intervals

300

85%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0x2a6f41cf…d1fbe8a3

seeded 284 wallets

→

this wallet

0xe19f7cd7…370d5609

→

funded 1 wallets

0x3dcdda…1b1a0d

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe19f7cd79da029b53d6a0a54a1441272e293dc2a7e27511d193babee370d5609",
  "n_tx": 301,
  "n_successful_tx": 287,
  "n_distinct_epochs": 37,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3914464,
  "last_seen_cp": 38454336,
  "first_seen_ts_ms": 1685538010840,
  "last_seen_ts_ms": 1720111124405,
  "total_gas_spent_mist": 5142707960,
  "n_self_sponsored_tx": 301,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 830,
  "active_hours_top24": [
    19,
    0,
    15,
    18,
    2,
    1,
    20,
    23,
    5,
    16,
    6,
    14,
    22,
    11,
    21,
    3,
    13,
    12,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}