live · wallet profile

0xe8a40e16c5598f395f55ee128947bb4ecd6ecb53943f6226604e4c9dc71c3d81

🕒 always-on (no timezone signal)

verdictflipper

transactions

332

successful

317

95.5%

gas spent

1.7481 SUI

self-sponsored

332

0 sponsored by others

realized PnL

True specific-lot profit from 14 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

+$16

+-52 SUI

win rate

0/14 profitable

typical sell

-42%

median round-trip

median hold

9.4d

realized by collection

SUI Trident5× · -86%+$1

Capy3× · -15%+$16

Gnome1× · -53%+$0

Suishi5× · -2%+$0

NFT trader profileflipper~4 held (net) · 5 collections · 111% 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

-63 SUI

proceeds (sells)

112 SUI

20 sells

spend (buys)

174 SUI

18 buys

collections traded

net flow by collection

Sui Trident-39
9b / 5s
Capy

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,653,526 · 2023-05-04 12:51:06 UTC
last seen: cp 115,468,793 · 2025-02-22 18:04:42 UTC
distinct epochs: 42
distinct sponsors: 0
gas price p50 / p95: 920 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

36s

p10 / p90 gap

8s / 16.2h

regularity

15%

human-like

intervals

331

15%

64%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(31 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

0xd1ce81cc…8df13008

seeded 91 wallets

→

this wallet

0xe8a40e16…c71c3d81

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe8a40e16c5598f395f55ee128947bb4ecd6ecb53943f6226604e4c9dc71c3d81",
  "n_tx": 332,
  "n_successful_tx": 317,
  "n_distinct_epochs": 42,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1653526,
  "last_seen_cp": 115468793,
  "first_seen_ts_ms": 1683204666449,
  "last_seen_ts_ms": 1740247482952,
  "total_gas_spent_mist": 1748130952,
  "n_self_sponsored_tx": 332,
  "n_sponsored_tx": 0,
  "gas_price_p50": 920,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    6,
    5,
    10,
    12,
    23,
    16,
    9,
    20,
    13,
    15,
    11,
    2,
    17,
    8,
    0,
    14,
    18,
    1,
    4,
    22,
    19,
    3,
    7,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}