live · wallet profile
0xe5d11693f2bcc00cb333bda3559b2b8e6fc73248a8044a6793ea736113abf96e
🌐 likely Atlantic / E. South America · UTC-2
transactions
342
successful
341
99.7%
gas spent
918,616,772 mist
self-sponsored
342
0 sponsored by others
realized PnL
True specific-lot profit from 4 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
+$240
+33 SUI
win rate
100%
4/4 profitable
typical sell
+74%
median round-trip
median hold
247.1d
realized by collection
Degen Rabbit1× · +300%+$14
Galaxy25 NFT1× · +21%+$101
Unbound NFT1× · +12%+$115
Uicide Social Club1× · +127%+$11
NFT trader profileflipper~0 held (net) · 7 collections · 517% 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
+181 SUI
proceeds (sells)
424 SUI
31 sells
spend (buys)
244 SUI
6 buys
collections traded
7
net flow by collection
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
primary archetypeflipper
flipper58%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 25,975,045 · 2024-02-11 15:14:10 UTC
- last seen
- cp 171,936,261 · 2025-07-26 16:09:25 UTC
- distinct epochs
- 50
- distinct sponsors
- 0
- gas price p50 / p95
- 752 / 758 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 Atlantic / E. South America.
transaction timing
median gap
51s
p10 / p90 gap
12s / 1.0d
regularity
8%
human-like
intervals
341
69%
23%
short <1mmedium 1m–1hlong >1h
packages interacted with(48 distinct)
area + brightness = call volume; hover for detail
- personal_kiosk506 calls4 fns
- kiosk_biddings, kiosk_listings218 calls8 fns
- coin, kiosk, transfer148 calls10 fns
- factory, kiosk_lock_rule, nft_farm96 calls8 fns
- kiosk_lock_rule, royalty_rule27 calls3 fns
- factory, kiosk_lock_rule, royalty_rule23 calls5 fns
- router21 calls3 fns
- kiosk_biddings, kiosk_listings19 calls5 fns
- kiosk_biddings, kiosk_listings14 calls4 fns
- option, vector13 calls3 fns
- router12 calls3 fns
- mint10 calls1 fns
- factory10 calls1 fns
- swap_router10 calls2 fns
- router10 calls1 fns
top counterparties
- 0xc333120e…7c7b08be28 eventsnft_whalesui_send · coin_send· last 2025-01-04
- 0x1fb0c0a6…89a5377718 eventscasualsui_send · coin_send· last 2025-07-26
- 0xa5b1611d…ef653d6612 eventsnft_collectorsui_send· last 2024-08-11
- 0x76729bcd…5d9eef8d8 eventscasualsui_send· last 2025-07-26
- 0x54eecdf8…c9a27e1c6 events—sui_send· last 2024-08-11
- 0x665fd4ad…4db4b5825 events—sui_send· last 2024-08-11
- 0xbe37c28e…0c92eaf84 eventscasualcoin_send· last 2024-05-05
- 0xd0255961…e3a81e382 eventscasualsui_send· last 2024-06-16
- 0x801619d8…295b937e2 events—sui_send· last 2024-04-07
- 0xbca3b5c0…99a7b5172 events—sui_send· last 2024-08-06
- 0x46a79caf…b53f85112 eventscasualsui_send· last 2024-08-02
- 0x9da2dd62…31e6ad162 eventsnft_collectorsui_send· last 2024-06-16
- 0xa5ecbb1b…3d52a43d2 events—sui_send· last 2025-05-04
- 0x9c740b0f…32d7500e2 eventscasualsui_send· last 2024-06-16
- 0x1dd08d38…3a330b402 eventscasualsui_send· last 2024-08-02
- 0x1e74b41d…513cdb7f2 eventscasualsui_send· last 2024-06-16
- 0xddeb7622…1b793bbc1 events—sui_send· last 2024-08-02
- 0x756a482e…bdc4cf4d1 events—coin_send· last 2024-04-20
- 0xb9728a1e…78f0573b1 events—sui_send· last 2024-06-16
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
0xe5d11693…13abf96e
→
funded 4 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xe5d11693f2bcc00cb333bda3559b2b8e6fc73248a8044a6793ea736113abf96e",
"n_tx": 342,
"n_successful_tx": 341,
"n_distinct_epochs": 50,
"n_distinct_sponsors": 0,
"first_seen_cp": 25975045,
"last_seen_cp": 171936261,
"first_seen_ts_ms": 1707664450675,
"last_seen_ts_ms": 1753546165004,
"total_gas_spent_mist": 918616772,
"n_self_sponsored_tx": 342,
"n_sponsored_tx": 0,
"gas_price_p50": 752,
"gas_price_p95": 758,
"active_hours_top24": [
19,
22,
20,
14,
23,
12,
10,
18,
16,
21,
17,
11,
0,
8,
9,
15,
13,
1,
7,
3
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5775
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}