live · wallet profile

0x02c7d8ae327085b9796a5d8daac89127326837a6fda87d4eeeecdfe5d25d4e53

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)

verdictbotNFT whaleflipper

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:20:00 UTC

The 0x02c7…4e53 wallet is clearly an "Item" NFT trading bot, aggressively bidding, listing, and flipping on Tradeport. With 362 arbitrage cycles and a bot score of 0.80, it's either a very dedicated human or, more likely, a soulless machine relentlessly grinding for fractions of a SUI.

transactions

9,410

successful

9,225

98.0%

gas spent

14.9786 SUI

self-sponsored

9,410

0 sponsored by others

realized PnL

True specific-lot profit from 1,743 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

+$1,193

+539 SUI

win rate

16%

279/1,743 profitable

typical sell

-3%

median round-trip

median hold

0.0d

484 self-dealing round-trips excluded from the headline (gross incl. wash: $1,050).

realized by collection

NFT 0xe71e1743× · -3%+$1,193

NFT trader profileNFT whaleflipper~12 held (net) · 2 collections · 99% 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

+656 SUI

proceeds (sells)

7,571 SUI

2,237 sells

spend (buys)

6,914 SUI

2,249 buys

collections traded

net flow by collection

SEED Mon+691
2239b / 2237s
SEED Mon Box

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

Bot detection: flagged · score 0.80 · floor_arb_bot

Automation evidence (fast/programmatic trading). The archetype below is activity-volume based and does not incorporate this signal.

primary archetypeflipper

flipper
100%
nft_whale
38%
flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 127,697,368 · 2025-03-28 17:28:06 UTC
last seen: cp 141,372,287 · 2025-05-04 21:13:40 UTC
distinct epochs: 23
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

22s

p10 / p90 gap

9s / 1.7m

regularity

15%

human-like

intervals

9,409

15%

84%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

biddings, listings11,281 calls
7 fns · 230 failed
coin5,306 calls

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x02c7d8ae327085b9796a5d8daac89127326837a6fda87d4eeeecdfe5d25d4e53",
  "n_tx": 9410,
  "n_successful_tx": 9225,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 127697368,
  "last_seen_cp": 141372287,
  "first_seen_ts_ms": 1743182886994,
  "last_seen_ts_ms": 1746393220130,
  "total_gas_spent_mist": 14978582172,
  "n_self_sponsored_tx": 9410,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    9,
    11,
    4,
    23,
    0,
    12,
    1,
    6,
    13,
    14,
    7,
    2,
    5,
    8,
    21,
    22,
    16,
    3,
    15,
    18,
    20,
    17,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.37852693,
    0.95
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}