live · wallet profile

0xe926cf9e17754d809826778322f0349bf6cb18fc37251ddaf140bf4ac6eb3216

🕒 always-on (no timezone signal)

verdictflipper

transactions

414

successful

401

96.9%

gas spent

1.8137 SUI

self-sponsored

389

25 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$59

+13 SUI

win rate

33%

1/3 profitable

typical sell

-45%

median round-trip

median hold

91.6d

realized by collection

Delorean NFT1× · +106%+$63

Avatar1× · -45%-$1

Panzerdog1× · -75%-$2

NFT trader profileflipper~3 held (net) · 7 collections · 357% 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

+76 SUI

proceeds (sells)

108 SUI

25 sells

spend (buys)

31 SUI

7 buys

collections traded

net flow by collection

Delorean NFT+35
1b / 2s
Ika Chan NFT

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 72,317,215 · 2024-10-24 09:22:45 UTC
last seen: cp 277,871,369 · 2026-05-21 03:00:57 UTC
distinct epochs: 137
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

26.2m

p10 / p90 gap

17s / 3.1d

regularity

human-like

intervals

412

45%

47%

short <1mmedium 1m–1hlong >1h

packages interacted with(82 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

0xb0eae433…cf6d0e32

seeded 66 wallets

→

this wallet

0xe926cf9e…c6eb3216

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe926cf9e17754d809826778322f0349bf6cb18fc37251ddaf140bf4ac6eb3216",
  "n_tx": 414,
  "n_successful_tx": 401,
  "n_distinct_epochs": 137,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 72317215,
  "last_seen_cp": 277871369,
  "first_seen_ts_ms": 1729761765044,
  "last_seen_ts_ms": 1779332457630,
  "total_gas_spent_mist": 1813730044,
  "n_self_sponsored_tx": 389,
  "n_sponsored_tx": 25,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    6,
    5,
    18,
    8,
    10,
    0,
    13,
    7,
    12,
    16,
    14,
    4,
    11,
    15,
    20,
    9,
    19,
    21,
    23,
    3,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}