live · wallet profile

0xe77020398aea61ae85b0614e16a0a05a6218e66810bb3216f3386e6909d1d65f

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

210

successful

195

92.9%

gas spent

1.5801 SUI

self-sponsored

210

0 sponsored by others

realized PnL

True specific-lot profit from 28 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

+$9

+12 SUI

win rate

68%

19/28 profitable

typical sell

+38%

median round-trip

median hold

2.2d

realized by collection

Sips12× · +41%+$6

Chill Cats8× · +86%+$3

Gold Voyage2× · -2%-$0

The Rats4× · -16%-$0

Evo Eggs2× · -20%-$0

NFT trader profileflipper~8 held (net) · 10 collections · 95% 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

+13 SUI

proceeds (sells)

58 SUI

36 sells

spend (buys)

46 SUI

38 buys

collections traded

net flow by collection

Sips+8
12b / 12s
Chill Cats

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,707,153 · 2023-05-17 08:47:33 UTC
last seen: cp 141,024,481 · 2025-05-03 22:33:10 UTC
distinct epochs: 32
distinct sponsors: 0
gas price p50 / p95: 830 / 860 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

29s / 13.1h

regularity

human-like

intervals

209

76%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0xd3885436…e67221c3

seeded 294 wallets

→

this wallet

0xe7702039…09d1d65f

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe77020398aea61ae85b0614e16a0a05a6218e66810bb3216f3386e6909d1d65f",
  "n_tx": 210,
  "n_successful_tx": 195,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2707153,
  "last_seen_cp": 141024481,
  "first_seen_ts_ms": 1684313253810,
  "last_seen_ts_ms": 1746311590967,
  "total_gas_spent_mist": 1580091484,
  "n_self_sponsored_tx": 210,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 860,
  "active_hours_top24": [
    17,
    19,
    18,
    12,
    15,
    14,
    8,
    21,
    9,
    23,
    20,
    13,
    7,
    16,
    11,
    22,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.59
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}