live · wallet profile

0xe9d8294d4f55c1ae873194bfda57a47d6c7e8396433b9093c648fa4030c6700e

🕒 always-on (no timezone signal)

verdictflipper32 related

transactions

225

successful

224

99.6%

gas spent

942,295,748 mist

self-sponsored

222

3 sponsored by others

NFT trader profileflipper~1 held (net) · 10 collections · 2600% 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

+374 SUI

proceeds (sells)

376 SUI

26 sells

spend (buys)

2 SUI

1 buys

collections traded

net flow by collection

Kumo+174
0b / 1s
1330+90
0b / 2s
Enforcer+41
0b / 3s
Fang MK IV+32
0b / 15s
Avatar+18

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 28,779,764 · 2024-03-14 23:13:08 UTC
last seen: cp 231,055,166 · 2026-01-04 21:00:42 UTC
distinct epochs: 80
distinct sponsors: 1
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21.5m

p10 / p90 gap

27s / 8.5d

regularity

human-like

intervals

224

53%

47%

short <1mmedium 1m–1hlong >1h

packages interacted with(75 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

fudus.sui

personal-scale funderseeded 32 wallets

→

this wallet

0xe9d8294d…30c6700e

→

funded 5 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0159 SUI gas · last 2025-02-27

raw profile JSON

{
  "wallet": "0xe9d8294d4f55c1ae873194bfda57a47d6c7e8396433b9093c648fa4030c6700e",
  "n_tx": 225,
  "n_successful_tx": 224,
  "n_distinct_epochs": 80,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 28779764,
  "last_seen_cp": 231055166,
  "first_seen_ts_ms": 1710457988624,
  "last_seen_ts_ms": 1767560442789,
  "total_gas_spent_mist": 942295748,
  "n_self_sponsored_tx": 222,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    6,
    4,
    19,
    20,
    15,
    3,
    13,
    21,
    7,
    23,
    12,
    22,
    2,
    1,
    8,
    16,
    11,
    5,
    17,
    9,
    0,
    18,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}