live · wallet profile

0xe8b12cd8b415f5c96345cb68c0a5220b3e49937fed69142f85fac0dd25c9beb5

🌐 likely W/Central Asia / India · UTC+4

verdictflipper

transactions

317

successful

299

94.3%

gas spent

1.7069 SUI

self-sponsored

317

0 sponsored by others

realized PnL

True specific-lot profit from 90 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

+$1

+59 SUI

win rate

92%

83/90 profitable

typical sell

+9%

median round-trip

median hold

0.1d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $1).

realized by collection

SUI Fren38× · +9%+$0

Capy30× · +7%+$0

Suishi4× · -51%+$0

SUISHI18× · +203%+$1

NFT trader profileflipper~32 held (net) · 4 collections · 101% 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

+164 SUI

proceeds (sells)

962 SUI

100 sells

spend (buys)

799 SUI

99 buys

collections traded

net flow by collection

SUI Fren+396
9b / 42s
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
75%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,656,979 · 2023-05-04 13:50:18 UTC
last seen: cp 33,704,143 · 2024-05-10 19:24:26 UTC
distinct epochs: 11
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

51s

p10 / p90 gap

5s / 22.8m

regularity

16%

human-like

intervals

316

16%

76%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 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

0xe8b12cd8…25c9beb5

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe8b12cd8b415f5c96345cb68c0a5220b3e49937fed69142f85fac0dd25c9beb5",
  "n_tx": 317,
  "n_successful_tx": 299,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1656979,
  "last_seen_cp": 33704143,
  "first_seen_ts_ms": 1683208218651,
  "last_seen_ts_ms": 1715369066287,
  "total_gas_spent_mist": 1706894840,
  "n_self_sponsored_tx": 317,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    7,
    19,
    14,
    12,
    11,
    6,
    18,
    13,
    17,
    8,
    5,
    20,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.75
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}