live · wallet profile

0xe2aa32febccd3eb7ddde7c8a0519f73ce77abd38751ca25974122b7394147db0

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

126

successful

119

94.4%

gas spent

673,017,700 mist

self-sponsored

126

0 sponsored by others

realized PnL

True specific-lot profit from 23 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

-$124

-35 SUI

win rate

13%

3/23 profitable

typical sell

-34%

median round-trip

median hold

4.7d

realized by collection

Ika Chan NFT3× · -18%-$64

Sudoz Artifacts16× · -38%-$67

Ikachan3× · +15%+$11

Delorean NFT1× · -4%-$4

NFT trader profileflipper~3 held (net) · 7 collections · 100% 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

-6 SUI

proceeds (sells)

200 SUI

26 sells

spend (buys)

206 SUI

26 buys

collections traded

net flow by collection

ADIDAS X XOCIETY COLLECTION+25
0b / 1s
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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 130,576,897 · 2025-04-05 15:52:37 UTC
last seen: cp 174,898,491 · 2025-08-03 18:08:40 UTC
distinct epochs: 20
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

11s / 1.2d

regularity

human-like

intervals

125

74%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(47 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

0x5d4356a5…0affd802

seeded 1,456 wallets

→

this wallet

0xe2aa32fe…94147db0

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe2aa32febccd3eb7ddde7c8a0519f73ce77abd38751ca25974122b7394147db0",
  "n_tx": 126,
  "n_successful_tx": 119,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 130576897,
  "last_seen_cp": 174898491,
  "first_seen_ts_ms": 1743868357835,
  "last_seen_ts_ms": 1754244520895,
  "total_gas_spent_mist": 673017700,
  "n_self_sponsored_tx": 126,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    14,
    13,
    17,
    15,
    18,
    20,
    11,
    9,
    21,
    0,
    12,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}