live · wallet profile

0xe32a1683e12b2738fa93cde54ec3e0f7c081340a48e994498e24f10473b401fc

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

verdictflipper

transactions

681

successful

657

96.5%

gas spent

2.4311 SUI

self-sponsored

670

11 sponsored by others

realized PnL

True specific-lot profit from 7 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

-$185

-83 SUI

win rate

14%

1/7 profitable

typical sell

-49%

median round-trip

median hold

78.8d

realized by collection

Ika Chan NFT1× · -79%-$98

LAND1× · +153%+$158

Delorean NFT2× · -52%-$92

Ikachan1× · -94%-$82

K1 Early Rewards NFT1× · -38%-$40

Mystic Yeti1× · -41%-$31

NFT trader profileflipper~8 held (net) · 9 collections · 135% 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

+209 SUI

proceeds (sells)

717 SUI

35 sells

spend (buys)

508 SUI

26 buys

collections traded

net flow by collection

Pawtato Hero+429
0b / 4s
Delorean 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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 66,344,171 · 2024-10-07 09:40:32 UTC
last seen: cp 249,728,401 · 2026-02-28 19:03:35 UTC
distinct epochs: 105
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

13s / 22.3h

regularity

human-like

intervals

680

68%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(156 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

0xe32a1683…73b401fc

→

funded 19 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe32a1683e12b2738fa93cde54ec3e0f7c081340a48e994498e24f10473b401fc",
  "n_tx": 681,
  "n_successful_tx": 657,
  "n_distinct_epochs": 105,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 66344171,
  "last_seen_cp": 249728401,
  "first_seen_ts_ms": 1728294032708,
  "last_seen_ts_ms": 1772305415271,
  "total_gas_spent_mist": 2431069398,
  "n_self_sponsored_tx": 670,
  "n_sponsored_tx": 11,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    21,
    16,
    20,
    17,
    12,
    14,
    9,
    15,
    0,
    11,
    23,
    10,
    19,
    22,
    18,
    8,
    1,
    3,
    4,
    7,
    6,
    2,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}