live · wallet profile

0xe25a10d8c6ec7cca4732297a0b3a543cc24c3e2c20c02990d7a01dda9d13edd6

🕒 always-on (no timezone signal)

verdictflipper3 related

transactions

1,206

successful

1,178

97.7%

gas spent

11.2314 SUI

self-sponsored

1,190

16 sponsored by others

realized PnL

True specific-lot profit from 16 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

+$49

+-146 SUI

win rate

25%

4/16 profitable

typical sell

-24%

median round-trip

median hold

101.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$32).

realized by collection

Fuddies1× · -74%-$26

Rootlet3× · -19%+$86

Delorean NFT1× · +201%+$77

Popkins1× · +16%+$29

Capy1× · -100%-$7

Killa Club NFT2× · -13%-$55

Sweeb NFT1× · -25%-$30

NFT trader profileflipper~14 held (net) · 19 collections · 126% 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

+1,316 SUI

proceeds (sells)

2,485 SUI

39 sells

spend (buys)

1,169 SUI

31 buys

collections traded

net flow by collection

Pawtato Land+827
2b / 1s
Popkins

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.

Tinted amber on the bubble map when they appear in the expanded graph.

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 16,851,504 · 2023-10-29 11:43:22 UTC
last seen: cp 281,153,513 · 2026-05-30 13:13:25 UTC
distinct epochs: 269
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

17s / 1.1d

regularity

human-like

intervals

1,203

63%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(312 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

0x68002836…b7758c5e

personal-scale funderseeded 3 wallets

→

this wallet

0xe25a10d8…9d13edd6

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe25a10d8c6ec7cca4732297a0b3a543cc24c3e2c20c02990d7a01dda9d13edd6",
  "n_tx": 1206,
  "n_successful_tx": 1178,
  "n_distinct_epochs": 269,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 16851504,
  "last_seen_cp": 281153513,
  "first_seen_ts_ms": 1698579802708,
  "last_seen_ts_ms": 1780146805981,
  "total_gas_spent_mist": 11231402970,
  "n_self_sponsored_tx": 1190,
  "n_sponsored_tx": 16,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    16,
    11,
    22,
    12,
    21,
    23,
    10,
    8,
    9,
    13,
    1,
    14,
    17,
    19,
    15,
    18,
    20,
    2,
    5,
    7,
    6,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5975
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}