live · wallet profile

0xe708359d86b50d8cdba8877d06a86a13d2f59f42eb9b2cc88ab7f812560f5bb3

🕒 always-on (no timezone signal)

verdictflipper

transactions

3,475

successful

3,429

98.7%

gas spent

4.5568 SUI

self-sponsored

3,425

50 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$58

+13 SUI

win rate

100%

6/6 profitable

typical sell

+14%

median round-trip

median hold

4.4d

realized by collection

LAND2× · +43%+$33

Walrus 11× · +298%+$25

Mystic Yeti1× · +6%+$0

Nonfungible1× · +3%-$0

Github NFT1× · +14%+$0

NFT trader profileflipper~3 held (net) · 12 collections · 1200% 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

+178 SUI

proceeds (sells)

212 SUI

108 sells

spend (buys)

35 SUI

9 buys

collections traded

net flow by collection

Pawtato Land+68
2b / 8s
Pawtato 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
77%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,578,758 · 2023-05-03 15:27:49 UTC
last seen: cp 283,352,615 · 2026-06-05 07:47:27 UTC
distinct epochs: 359
distinct sponsors: 5
gas price p50 / p95: 805 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 12.2h

regularity

67%

mixed

intervals

3,457

67%

19%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(169 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

0xe708359d…560f5bb3

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe708359d86b50d8cdba8877d06a86a13d2f59f42eb9b2cc88ab7f812560f5bb3",
  "n_tx": 3475,
  "n_successful_tx": 3429,
  "n_distinct_epochs": 359,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 1578758,
  "last_seen_cp": 283352615,
  "first_seen_ts_ms": 1683127669781,
  "last_seen_ts_ms": 1780645647820,
  "total_gas_spent_mist": 4556846498,
  "n_self_sponsored_tx": 3425,
  "n_sponsored_tx": 50,
  "gas_price_p50": 805,
  "gas_price_p95": 820,
  "active_hours_top24": [
    16,
    11,
    20,
    9,
    10,
    0,
    15,
    19,
    7,
    14,
    12,
    21,
    6,
    17,
    18,
    8,
    13,
    5,
    3,
    4,
    23,
    22,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.77
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}