live · wallet profile
ingpixels.sui
0xe3e2061fa76ac6f054eeff617a8a0d4b0aced9ba82187465b61269ee52a905b8
⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+5
transactions
1,309
successful
1,284
98.1%
gas spent
12.9444 SUI
self-sponsored
1,298
11 sponsored by others
realized PnL
True specific-lot profit from 21 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
+$81
+10 SUI
win rate
62%
13/21 profitable
typical sell
+4%
median round-trip
median hold
8.4d
realized by collection
Awakening1× · +138%+$37
Doonies1× · +108%+$52
Killa Club NFT2× · +53%+$23
Ikachan2× · -31%-$16
Box2× · -38%-$5
Chill Cats1× · -93%-$8
Blork1× · -45%-$10
Moods1× · -95%-$11
Seal Adventure2× · -93%-$7
Popkins1× · +4%+$19
NFT trader profileflipper~6 held (net) · 27 collections · 136% 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
+16 SUI
proceeds (sells)
266 SUI
38 sells
spend (buys)
250 SUI
28 buys
collections traded
27
net flow by collection
biggest trades
- buyPopkins60 SUI
- sellPopkins47.4 SUI
- sellWatw47.4 SUI
- buyPopkins44.3 SUI
- sellIka Chan NFT44 SUI
- buyIka Chan NFT42 SUI
- sellDoonies21 SUI
- sellThe Awakening19.6 SUI
- sellKilla Club NFT11 SUI
- buyDoonies9.8 SUI
- sellcooperate ikachan9.3 SUI
- sellKilla Club NFT8.8 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
Bot detection: flagged · score 0.30 · floor_arb_bot
Automation evidence (fast/programmatic trading). The archetype below is activity-volume based and does not incorporate this signal.
primary archetypeflipper
flipper70%flipper60%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 4,304,770 · 2023-06-05 04:19:16 UTC
- last seen
- cp 282,705,238 · 2026-06-03 15:51:43 UTC
- distinct epochs
- 311
- distinct sponsors
- 3
- gas price p50 / p95
- 740 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
transaction timing
median gap
6.4m
p10 / p90 gap
33s / 1.5d
regularity
0%
human-like
intervals
1,307
62%
37%
short <1mmedium 1m–1hlong >1h
packages interacted with(288 distinct)
area + brightness = call volume; hover for detail
- lending_market1,145 calls9 fns · 2 failed
- lending_market1,080 calls10 fns
- lending_market887 calls12 fns
- balance, coin, kiosk683 calls19 fns · 47 failed
- hot_potato_vector, pyth491 calls3 fns · 9 failed
- commission, commission_type, universal_router461 calls7 fns · 37 failed
- personal_kiosk, personal_kiosk_rule355 calls5 fns
- kiosk_biddings, kiosk_listings318 calls8 fns · 9 failed
- lending_market260 calls9 fns
- lending_market227 calls8 fns
- lending_market192 calls7 fns
- option186 calls2 fns · 9 failed
- lending_market174 calls11 fns
- lending_market166 calls7 fns · 4 failed
- lending_market129 calls8 fns · 2 failed
top counterparties
- 0x0cbbe17b…5bc4498537 events—sui_send· last 2026-05-11
- 0xd106bf95…85beff6432 events—sui_send· last 2026-03-17
- 0xc94e3af9…75b6f62030 events—sui_send· last 2026-02-25
- 0x9fc2c516…8c47b46f29 events—sui_send· last 2026-03-17
- 0x49421c18…6483aff428 events—sui_send· last 2026-02-25
- 0x1fb0c0a6…89a5377726 eventscasualcoin_send · sui_send· last 2026-02-25
- 0x4565b797…84bfbe0a23 events—sui_send· last 2026-03-17
- 0x9f634257…b0ed4d7f18 eventscasualcoin_send · sui_send· last 2025-10-06
- 0x4598648c…b054382e16 eventscasualsui_send · coin_send· last 2025-08-20
- 0x3064fb11…35bc1df812 eventscasualcoin_send· last 2026-02-05
- 0xbca3b5c0…99a7b51712 events—sui_send· last 2025-06-06
- 0xd8566bc2…1f6286e311 events—sui_send· last 2024-11-19
- 0x1dc083c8…ec311a5f11 events—sui_send· last 2026-03-17
- 0xbd613a71…d06995297 events—sui_send· last 2024-12-12
- 0x4dacc9e5…15ff3bdd5 events—sui_send· last 2026-05-11
- 0xa5ecbb1b…3d52a43d5 events—sui_send· last 2025-05-17
- 0x63cb64db…f984e6f94 eventscasualsui_send· last 2025-05-21
- 0x548b224c…7d7c69663 events—sui_send· last 2025-09-12
- 0x89616b9f…9e5ae6392 eventsflippersui_send· last 2025-05-23
- 0xbf303ff8…d598f74f2 eventscasualsui_send· last 2025-05-20
- 0x83d9fd52…b4977bc62 events—sui_send· last 2025-08-25
- 0x6a8eaf67…b8eee1ee2 events—sui_send· last 2025-08-25
- 0x0dc94bcd…268ef8a72 eventscasualsui_send· last 2025-03-30
- 0xef4145dc…9a81cd422 events—sui_send· last 2025-08-25
- 0x8f2442ae…a7a39c362 events—sui_send· last 2025-09-30
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.
→
this wallet
ingpixels.sui
→
funded 2 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0xe3e2061fa76ac6f054eeff617a8a0d4b0aced9ba82187465b61269ee52a905b8",
"n_tx": 1309,
"n_successful_tx": 1284,
"n_distinct_epochs": 311,
"n_distinct_sponsors": 3,
"first_seen_cp": 4304770,
"last_seen_cp": 282705238,
"first_seen_ts_ms": 1685938756275,
"last_seen_ts_ms": 1780501903506,
"total_gas_spent_mist": 12944439908,
"n_self_sponsored_tx": 1298,
"n_sponsored_tx": 11,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
12,
11,
10,
13,
9,
5,
23,
14,
4,
7,
8,
2,
15,
1,
6,
3,
22,
0,
16,
17,
18,
21,
19,
20
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"flipper"
],
"label_confidence": [
0.7,
0.595
],
"bot_score": 0.3,
"bot_signals": [
"floor_arb_bot"
],
"cex_label": null
}