live · wallet profile

0xe9bd3802c790586e99b9ddf796999237dead553376e8d1e9c5f77747de470351

🌐 likely N. America (Central–Eastern) · UTC-5

verdictNFT whaleflipperactive trader

transactions

152,661

successful

152,576

99.9%

gas spent

146.8594 SUI

self-sponsored

152,564

97 sponsored by others

realized PnL

True specific-lot profit from 210 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

+$3,681

+1,645 SUI

win rate

40%

85/210 profitable

typical sell

-52%

median round-trip

median hold

292.8d

realized by collection

Fuddies54× · +20%+$3,523

Ahoy48× · -93%-$1,551

Af Egg20× · +120%+$1,789

Dlab17× · +69%+$161

UC33× · -57%+$146

Gom7× · -36%-$176

Stork6× · -98%-$110

NFT trader profileNFT whaleflipperactive trader~52 held (net) · 18 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

+496 SUI

proceeds (sells)

20,403 SUI

247 sells

spend (buys)

19,907 SUI

245 buys

collections traded

net flow by collection

Pirate-3,908
57b / 48s

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 archetypenft_whale

bot
96%
nft_whale
100%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,995,514 · 2023-05-08 15:42:09 UTC
last seen: cp 208,142,936 · 2025-11-03 16:57:19 UTC
distinct epochs: 382
distinct sponsors: 5
gas price p50 / p95: 801.063 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 4s

regularity

96%

bot-like

intervals

150,867

96%

short <1mmedium 1m–1hlong >1h

packages interacted with(183 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xe9bd3802…de470351

→

funded 14 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe9bd3802c790586e99b9ddf796999237dead553376e8d1e9c5f77747de470351",
  "n_tx": 152661,
  "n_successful_tx": 152576,
  "n_distinct_epochs": 382,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 1995514,
  "last_seen_cp": 208142936,
  "first_seen_ts_ms": 1683560529623,
  "last_seen_ts_ms": 1762189039987,
  "total_gas_spent_mist": 146859436624,
  "n_self_sponsored_tx": 152564,
  "n_sponsored_tx": 97,
  "gas_price_p50": 801.06274,
  "gas_price_p95": 820,
  "active_hours_top24": [
    3,
    2,
    19,
    17,
    21,
    4,
    18,
    16,
    20,
    1,
    14,
    5,
    0,
    15,
    22,
    6,
    23,
    13,
    7,
    8,
    9,
    10,
    12,
    11
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "bot",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.96275526,
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}