live · wallet profile

0xe6a34d93c7907ebd0c56b2a8d98a15496a2bcf0a3c852dcd0e2cb137f7d1d027

🕒 always-on (no timezone signal)

verdictflipper

transactions

577

successful

502

87.0%

gas spent

688,934,144 mist

self-sponsored

577

0 sponsored by others

realized PnL

True specific-lot profit from 40 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

+$54

+21 SUI

win rate

70%

28/40 profitable

typical sell

+1%

median round-trip

median hold

0.1d

realized by collection

NFT 0xe71e39× · +1%+$66

Seed Mon1× · -97%-$12

NFT trader profileflipper~0 held (net) · 2 collections · 108% 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

+71 SUI

proceeds (sells)

198 SUI

43 sells

spend (buys)

127 SUI

40 buys

collections traded

net flow by collection

SEED Mon+76
39b / 42s
SEED Mon-5

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
100%
flipper
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 126,522,779 · 2025-03-25 11:54:00 UTC
last seen: cp 133,595,249 · 2025-04-13 23:27:42 UTC
distinct epochs: 11
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

15s / 23.6m

regularity

human-like

intervals

576

93%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0xce7e1e38…b1e24ea0

seeded 168,789 wallets

→

this wallet

0xe6a34d93…f7d1d027

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe6a34d93c7907ebd0c56b2a8d98a15496a2bcf0a3c852dcd0e2cb137f7d1d027",
  "n_tx": 577,
  "n_successful_tx": 502,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 126522779,
  "last_seen_cp": 133595249,
  "first_seen_ts_ms": 1742903640991,
  "last_seen_ts_ms": 1744586862524,
  "total_gas_spent_mist": 688934144,
  "n_self_sponsored_tx": 577,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    14,
    13,
    1,
    16,
    2,
    3,
    4,
    0,
    8,
    23,
    17,
    11,
    9,
    6,
    12,
    5,
    7,
    22,
    10,
    18,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.6075
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}