live · wallet profile

0xe99eab17f5730d7bfd58f59394b3a24c32c09c6f4dba130dd25acab44c5bc647

🕒 always-on (no timezone signal)

verdictflipper

transactions

709

successful

706

99.6%

gas spent

2.0622 SUI

self-sponsored

709

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$0

+0 SUI

win rate

100%

1/1 profitable

typical sell

+100%

median round-trip

median hold

0.0d

realized by collection

Hero1× · +100%+$0

NFT trader profileflipper~17 held (net) · 2 collections · 1828% 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

+3 SUI

proceeds (sells)

4 SUI

329 sells

spend (buys)

1 SUI

18 buys

collections traded

net flow by collection

Martian NFT+4
1b / 329s
Sui20-1

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,582,481 · 2023-05-03 16:31:53 UTC
last seen: cp 31,493,408 · 2024-04-15 06:08:47 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 26s

regularity

66%

mixed

intervals

706

66%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0xa0e35efe…95abc94e

personal-scale funderseeded 6 wallets

→

this wallet

0xe99eab17…4c5bc647

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe99eab17f5730d7bfd58f59394b3a24c32c09c6f4dba130dd25acab44c5bc647",
  "n_tx": 709,
  "n_successful_tx": 706,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1582481,
  "last_seen_cp": 31493408,
  "first_seen_ts_ms": 1683131513045,
  "last_seen_ts_ms": 1713161327907,
  "total_gas_spent_mist": 2062204096,
  "n_self_sponsored_tx": 709,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    18,
    19,
    3,
    16,
    8,
    4,
    2,
    5,
    6,
    15,
    21,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}