live · wallet profile

0xe1f71a77e3a7ef20ffdba307f4187ec453d8503040fc51e03a956c54a20d4a00

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,170

successful

1,165

99.6%

gas spent

19,709,976 mist

self-sponsored

1,170

0 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

-$0

-0 SUI

win rate

0/8 profitable

typical sell

-3%

median round-trip

median hold

0.0d

realized by collection

Bird NFT8× · -3%-$0

NFT trader profileflipper~0 held (net) · 1 collections · 1625% 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

+1 SUI

proceeds (sells)

1 SUI

130 sells

spend (buys)

0 SUI

8 buys

collections traded

net flow by collection

Bird NFT+1
8b / 130s

biggest trades

sell

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
83%

Rule-based labels, conservative precision.

activity window

first seen: cp 65,405,397 · 2024-10-04 17:37:50 UTC
last seen: cp 117,070,266 · 2025-02-27 05:49:35 UTC
distinct epochs: 100
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16s

p10 / p90 gap

10s / 11.0h

regularity

20%

human-like

intervals

1,169

20%

62%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0xf007abc7…1f632f31

seeded 951,624 wallets

→

this wallet

0xe1f71a77…a20d4a00

→

funded 1 wallets

0xbec3cb…b4a3c8

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe1f71a77e3a7ef20ffdba307f4187ec453d8503040fc51e03a956c54a20d4a00",
  "n_tx": 1170,
  "n_successful_tx": 1165,
  "n_distinct_epochs": 100,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 65405397,
  "last_seen_cp": 117070266,
  "first_seen_ts_ms": 1728063470151,
  "last_seen_ts_ms": 1740635375691,
  "total_gas_spent_mist": 19709976,
  "n_self_sponsored_tx": 1170,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    4,
    17,
    3,
    6,
    15,
    5,
    11,
    18,
    1,
    2,
    9,
    14,
    20,
    12,
    10,
    13,
    0,
    21,
    19,
    7,
    8,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}