live · wallet profile

0xe609797d1679bc0ea2e0709680157e8c2fcc6e09ef3f1c4b6f8533baf371db14

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipper

transactions

465

successful

458

98.5%

gas spent

1.4461 SUI

self-sponsored

460

5 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$3

-4 SUI

win rate

33%

1/3 profitable

typical sell

-17%

median round-trip

median hold

52.3d

realized by collection

Nonfungible1× · -17%-$2

Hero1× · -48%-$4

Capy1× · +79%+$3

NFT trader profileflipper~16 held (net) · 5 collections · 122% 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

-20 SUI

proceeds (sells)

93 SUI

28 sells

spend (buys)

113 SUI

23 buys

collections traded

net flow by collection

Capy-11
2b / 1s
Suuuiplash Hero

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,664,487 · 2023-05-04 15:59:04 UTC
last seen: cp 283,537,292 · 2026-06-05 19:15:15 UTC
distinct epochs: 70
distinct sponsors: 5
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

50s

p10 / p90 gap

4s / 1.0d

regularity

26%

human-like

intervals

463

26%

52%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(69 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

0xe609797d…f371db14

→

funded 9 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe609797d1679bc0ea2e0709680157e8c2fcc6e09ef3f1c4b6f8533baf371db14",
  "n_tx": 465,
  "n_successful_tx": 458,
  "n_distinct_epochs": 70,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 1664487,
  "last_seen_cp": 283537292,
  "first_seen_ts_ms": 1683215944151,
  "last_seen_ts_ms": 1780686915576,
  "total_gas_spent_mist": 1446138436,
  "n_self_sponsored_tx": 460,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    12,
    18,
    9,
    16,
    13,
    15,
    1,
    5,
    17,
    10,
    6,
    0,
    7,
    20,
    14,
    19,
    21,
    11,
    3,
    8,
    22,
    23,
    2,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.57
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}