live · wallet profile
0xe9100e4569144e71a7c8373c7fc90cdbee13b6462b5a5b0dadd466cbeb15cc44
🕒 always-on (no timezone signal)
transactions
2,214
successful
2,209
99.8%
gas spent
3.5452 SUI
self-sponsored
2,208
6 sponsored by others
realized PnL
True specific-lot profit from 15 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
+$65
+-186 SUI
win rate
33%
5/15 profitable
typical sell
-54%
median round-trip
median hold
52.9d
realized by collection
SUI Bears2× · -86%+$8
SUI Punks2× · -60%+$20
Master Key NFT1× · -82%+$7
GOATs Of SUI4× · +9%+$15
HOMINIDS1× · +100%+$0
Monkes1× · -80%+$1
Bored Ape SUI Club4× · -0%+$16
NFT trader profileflipper~5 held (net) · 13 collections · 133% 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
+85 SUI
proceeds (sells)
495 SUI
28 sells
spend (buys)
410 SUI
21 buys
collections traded
13
net flow by collection
biggest trades
- sellSui Punks69 SUI
- buyTocen Master Key60 SUI
- sellTocen Master Key55 SUI
- buySui Punks49.9 SUI
- sellSui Punks48 SUI
- buySui Bears45 SUI
- buySui Punks40.5 SUI
- buySui Bears37 SUI
- buyGOATs Of Sui35 SUI
- sellBored Ape Sui Club34 SUI
- sellBored Ape Sui Club25 SUI
- sellCapy24 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypeflipper
flipper57%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,578,236 · 2023-05-03 15:18:53 UTC
- last seen
- cp 235,201,286 · 2026-01-16 14:40:41 UTC
- distinct epochs
- 106
- distinct sponsors
- 2
- gas price p50 / p95
- 820 / 950 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
12s
p10 / p90 gap
6s / 27.8m
regularity
39%
human-like
intervals
2,213
39%
52%
8%
short <1mmedium 1m–1hlong >1h
packages interacted with(131 distinct)
area + brightness = call volume; hover for detail
- game_81921,069 calls2 fns
- game_8192576 calls2 fns
- oracle_pro277 calls1 fns
- cetus, flowx_amm, turbos247 calls6 fns
- marketplace, offer_item145 calls8 fns
- balance, coin, kiosk81 calls13 fns · 1 failed
- cetus, utils78 calls4 fns
- tocen_marketplace44 calls6 fns
- incentive_v3, lending42 calls7 fns
- verify40 calls1 fns
- collect, i32, liquidity26 calls10 fns
- sui_system20 calls2 fns
- tocen_marketplace18 calls4 fns
- commission, commission_type, universal_router14 calls7 fns
- router13 calls1 fns
top counterparties
- 0xf1386336…9510ce7510 eventscasualwash_pair · sui_send · coin_send· last 2026-01-16
- 0x60732abc…c455d2d48 eventscasualsui_send · coin_send· last 2023-09-07
- 0x55b0eb98…099f7fd38 eventsbotsui_send · coin_send· last 2024-01-14
- 0xc1797c9d…686287984 eventsbotsui_send· last 2024-01-04
- 0x91020f81…63f10fae4 eventscasualsui_send · coin_send· last 2025-11-02
- 0xd3428a5e…a0f854fe4 eventsflippersui_send· last 2023-05-11
- 0xc9182656…de7478354 eventsbotsui_send· last 2023-12-27
- 0x41925cfb…14fdcae12 eventscasualsui_send· last 2023-06-06
- 0x2f1cf098…df3f492a2 eventsflippersui_send· last 2023-05-04
- 0xad383492…94ac4af32 eventscasualcoin_send· last 2023-05-27
- 0xaf6b4ee9…0a1dc59b2 events—sui_send· last 2023-05-12
- 0x2e8755b6…de7339862 eventscasualsui_send· last 2026-01-16
- 0x0c10afd2…bd18bcb42 eventscasualcoin_send· last 2024-11-15
- 0x4598648c…b054382e2 eventscasualcoin_send· last 2025-12-21
- 0x156652d2…1dbe34d62 eventsflippersui_send· last 2023-05-09
- 0xa7bf5281…02ea897d2 eventsflippersui_send· last 2023-05-10
- 0x440ff67c…8879a69f2 eventsflippersui_send· last 2024-01-04
- 0x5271b64e…4642c0132 eventscasualsui_send· last 2023-05-09
- 0xca7f9747…b52119d62 eventscasualcoin_send· last 2023-05-11
- 0xe434f99d…0d6ce3022 eventscasualsui_send· last 2024-11-21
- 0x91f1c527…e902ac332 eventsflippersui_send· last 2023-05-09
- 0x3564b515…96651bff2 eventscasualsui_send· last 2023-05-27
- 0x1fb0c0a6…89a537772 eventscasualcoin_send· last 2025-12-21
- 0xb038b769…1106f9222 eventsflippersui_send· last 2023-10-15
- 0x4438235b…4f6daa601 events—sui_send· last 2023-05-12
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.
→
this wallet
0xe9100e45…eb15cc44
→
funded 4 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0xe9100e4569144e71a7c8373c7fc90cdbee13b6462b5a5b0dadd466cbeb15cc44",
"n_tx": 2214,
"n_successful_tx": 2209,
"n_distinct_epochs": 106,
"n_distinct_sponsors": 2,
"first_seen_cp": 1578236,
"last_seen_cp": 235201286,
"first_seen_ts_ms": 1683127133606,
"last_seen_ts_ms": 1768574441519,
"total_gas_spent_mist": 3545199288,
"n_self_sponsored_tx": 2208,
"n_sponsored_tx": 6,
"gas_price_p50": 820,
"gas_price_p95": 950,
"active_hours_top24": [
7,
17,
9,
8,
16,
2,
18,
6,
5,
1,
4,
3,
12,
13,
15,
14,
11,
0,
21,
22,
10,
23,
20
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.57
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}