live · wallet profile

0x03ee52dcc0f19f1605303e57e4111c57ca5d2caa716122cf4a5bfc1b601acc39

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-2

verdictbotflipperactive trader

transactions

1,544

successful

1,489

96.4%

gas spent

5.2230 SUI

self-sponsored

1,533

11 sponsored by others

realized PnL

True specific-lot profit from 84 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

+$704

+199 SUI

win rate

85%

71/84 profitable

typical sell

+34%

median round-trip

median hold

1.8d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $700).

realized by collection

Ika Chan NFT12× · +29%+$572

Popkins6× · -43%-$478

Doonies9× · +23%+$228

HERO5× · +61%+$67

LAND6× · +39%+$89

Tally5× · +26%+$93

Ikachan5× · +27%+$66

NFT trader profileflipperactive trader~1 held (net) · 21 collections · 117% 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

+505 SUI

proceeds (sells)

1,943 SUI

103 sells

spend (buys)

1,438 SUI

88 buys

collections traded

net flow by collection

Ika Chan NFT+229
12b / 15s
Popkins

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 0.30 · 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%
flipper
76%
nft_trader
69%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,409,295 · 2023-05-13 14:40:38 UTC
last seen: cp 214,020,221 · 2025-11-19 23:08:58 UTC
distinct epochs: 251
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12.8m

p10 / p90 gap

30s / 16.9h

regularity

human-like

intervals

1,543

64%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(175 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

0x03ee52dc…601acc39

→

funded 34 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x03ee52dcc0f19f1605303e57e4111c57ca5d2caa716122cf4a5bfc1b601acc39",
  "n_tx": 1544,
  "n_successful_tx": 1489,
  "n_distinct_epochs": 251,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2409295,
  "last_seen_cp": 214020221,
  "first_seen_ts_ms": 1683988838036,
  "last_seen_ts_ms": 1763593738188,
  "total_gas_spent_mist": 5223019840,
  "n_self_sponsored_tx": 1533,
  "n_sponsored_tx": 11,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    16,
    22,
    21,
    23,
    14,
    19,
    13,
    20,
    18,
    0,
    1,
    17,
    12,
    11,
    2,
    6,
    7,
    4,
    3,
    8,
    10,
    9,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.7575,
    0.691
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}