live · wallet profile

0xe41f31e6013d41b6eb94d3d8106758c74c56850ec0d21156877f63b2a554d6c3

🌐 likely E. / SE Asia · UTC+9

verdictflipper

transactions

424

successful

369

87.0%

gas spent

2.4210 SUI

self-sponsored

424

0 sponsored by others

realized PnL

True specific-lot profit from 94 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

+$38

+-92 SUI

win rate

34%

32/94 profitable

typical sell

-2%

median round-trip

median hold

0.0d

realized by collection

Capy91× · -2%+$0

Master Key NFT3× · +92%+$38

NFT trader profileflipper~0 held (net) · 2 collections · 181% 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

+1,220 SUI

proceeds (sells)

3,048 SUI

170 sells

spend (buys)

1,828 SUI

94 buys

collections traded

net flow by collection

Capy+1,162
91b / 166s

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
93%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,618,696 · 2023-05-04 02:53:22 UTC
last seen: cp 191,231,983 · 2025-09-18 09:37:21 UTC
distinct epochs: 20
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

44s

p10 / p90 gap

16s / 12.3m

regularity

human-like

intervals

423

91%

short <1mmedium 1m–1hlong >1h

packages interacted with(27 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xe41f31e6…a554d6c3

→

funded 13 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe41f31e6013d41b6eb94d3d8106758c74c56850ec0d21156877f63b2a554d6c3",
  "n_tx": 424,
  "n_successful_tx": 369,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1618696,
  "last_seen_cp": 191231983,
  "first_seen_ts_ms": 1683168802372,
  "last_seen_ts_ms": 1758188241102,
  "total_gas_spent_mist": 2421003916,
  "n_self_sponsored_tx": 424,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    5,
    8,
    15,
    16,
    4,
    7,
    9,
    14,
    13,
    6,
    17,
    10,
    2,
    18,
    1,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}