live · wallet profile

0xe1b19cff11059609c392b70026a0ed60b985d20ef813988d98f2d1a8f50dd215

🕒 always-on (no timezone signal)

verdictflipper

transactions

9,744

successful

9,494

97.4%

gas spent

186.2797 SUI

self-sponsored

9,556

188 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$386

+158 SUI

win rate

50%

4/8 profitable

typical sell

-10%

median round-trip

median hold

32.5d

realized by collection

Ika Chan NFT5× · +51%+$470

Walrus 11× · -73%-$58

Probably Nothing Wif Tie1× · -86%-$25

Capy1× · -31%-$1

NFT trader profileflipper~8 held (net) · 17 collections · 273% 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

+469 SUI

proceeds (sells)

774 SUI

41 sells

spend (buys)

305 SUI

15 buys

collections traded

net flow by collection

Azur Guardian+251
0b / 20s
Ika Chan NFT

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 59,974,588 · 2024-09-19 11:11:54 UTC
last seen: cp 245,549,635 · 2026-02-16 12:04:18 UTC
distinct epochs: 411
distinct sponsors: 4
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

52s

p10 / p90 gap

16s / 2.0h

regularity

human-like

intervals

9,743

85%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(402 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xe1b19cff…f50dd215

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe1b19cff11059609c392b70026a0ed60b985d20ef813988d98f2d1a8f50dd215",
  "n_tx": 9744,
  "n_successful_tx": 9494,
  "n_distinct_epochs": 411,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 59974588,
  "last_seen_cp": 245549635,
  "first_seen_ts_ms": 1726744314415,
  "last_seen_ts_ms": 1771243458432,
  "total_gas_spent_mist": 186279748516,
  "n_self_sponsored_tx": 9556,
  "n_sponsored_tx": 188,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    16,
    21,
    7,
    8,
    6,
    9,
    19,
    20,
    4,
    17,
    22,
    12,
    10,
    5,
    14,
    18,
    13,
    11,
    3,
    23,
    2,
    0,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6025
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}