live · wallet profile

0xe2db5e1b8f5aad995a5594afaeb66fb57f5ebc7016f9b24199142608ad8d60c3

🌐 likely E. / SE Asia · UTC+9

verdictflippercollector

transactions

454

successful

426

93.8%

gas spent

1.0801 SUI

self-sponsored

454

0 sponsored by others

realized PnL

True specific-lot profit from 26 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

+$62

+72 SUI

win rate

46%

12/26 profitable

typical sell

-11%

median round-trip

median hold

1.2d

realized by collection

Capy22× · -11%+$0

GOATs Of SUI4× · +16%+$62

NFT trader profileflippercollector~25 held (net) · 5 collections · 73% 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

+174 SUI

proceeds (sells)

666 SUI

37 sells

spend (buys)

492 SUI

51 buys

collections traded

net flow by collection

Capy+212
22b / 33s

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 archetypenft_collector

nft_collector
63%
flipper
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,580,797 · 2023-05-03 16:03:03 UTC
last seen: cp 35,966,127 · 2024-06-06 00:11:18 UTC
distinct epochs: 36
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

18s / 5.2h

regularity

human-like

intervals

453

78%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xe2db5e1b…ad8d60c3

→

funded 14 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe2db5e1b8f5aad995a5594afaeb66fb57f5ebc7016f9b24199142608ad8d60c3",
  "n_tx": 454,
  "n_successful_tx": 426,
  "n_distinct_epochs": 36,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1580797,
  "last_seen_cp": 35966127,
  "first_seen_ts_ms": 1683129783979,
  "last_seen_ts_ms": 1717632678495,
  "total_gas_spent_mist": 1080125684,
  "n_self_sponsored_tx": 454,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    4,
    17,
    5,
    6,
    3,
    14,
    7,
    10,
    0,
    8,
    16,
    11,
    2,
    9,
    13,
    1,
    15,
    12,
    23
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.625,
    0.5925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}