live · wallet profile

ranker.sui

0x02dece6ee615d73608c04aa9b3c17ac4d42da65c55cc8167035f1e85bdb59043

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictbotNFT whaleflippercollectoractive trader

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-29 18:57:31 UTC

The 0x02de…9043 wallet is a Tradeport NFT bid-cancel-rebid bot, apparently chasing floors on Item, Pawtato, and Popkins Nfts. Its high bot score (0.80) and wash-trade edges (63) suggest it's not just a very enthusiastic collector, but a bot inflating its Tradeport activity.

transactions

25,151

successful

24,863

98.9%

gas spent

151.8111 SUI

self-sponsored

25,138

13 sponsored by others

realized PnL

True specific-lot profit from 2,354 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

+$24,801

+9,715 SUI

win rate

76%

1,797/2,354 profitable

typical sell

+16%

median round-trip

median hold

0.4d

68 self-dealing round-trips excluded from the headline (gross incl. wash: $24,914).

realized by collection

LAND344× · +29%+$11,758

NFT 0xe71e841× · +3%+$4,156

Popkins150× · +17%+$3,535

NFT trader profileNFT whaleflippercollectoractive trader~700 held (net) · 50 collections · 83% 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

+9,247 SUI

proceeds (sells)

40,180 SUI

3,088 sells

spend (buys)

30,934 SUI

3,721 buys

collections traded

net flow by collection

Pawtato Land+4,795

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
100%
nft_collector
95%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 62,806,332 · 2024-09-27 09:32:17 UTC
last seen: cp 283,547,856 · 2026-06-05 19:55:11 UTC
distinct epochs: 550
distinct sponsors: 5
gas price p50 / p95: 703.59 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

14s / 47.6m

regularity

human-like

intervals

25,148

86%

short <1mmedium 1m–1hlong >1h

packages interacted with(131 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x02dece6ee615d73608c04aa9b3c17ac4d42da65c55cc8167035f1e85bdb59043",
  "n_tx": 25151,
  "n_successful_tx": 24863,
  "n_distinct_epochs": 550,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 62806332,
  "last_seen_cp": 283547856,
  "first_seen_ts_ms": 1727429537268,
  "last_seen_ts_ms": 1780689311583,
  "total_gas_spent_mist": 151811119602,
  "n_self_sponsored_tx": 25138,
  "n_sponsored_tx": 13,
  "gas_price_p50": 703.58997,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    17,
    16,
    15,
    19,
    14,
    4,
    8,
    1,
    9,
    3,
    6,
    20,
    5,
    10,
    2,
    7,
    21,
    0,
    13,
    11,
    12,
    23,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}