live · wallet profile

0x04217be31828486e78091d24681081dfe1a2f40599ae6a907d1d94d03a9125dd

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

verdictbotNFT whaleflipperactive trader

transactions

4,794

successful

4,638

96.7%

gas spent

23.3069 SUI

self-sponsored

4,778

16 sponsored by others

realized PnL

True specific-lot profit from 564 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

+$1,134

+2,195 SUI

win rate

85%

480/564 profitable

typical sell

+13%

median round-trip

median hold

0.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $1,134).

realized by collection

Capy447× · +12%+$647

Avatar21× · +25%+$337

SUI Fren47× · +11%+$130

Profire1× · -92%-$31

SUI Punks3× · +21%+$0

GOATs Of SUI9× · +33%+$0

Sudoz Artifacts28× · +41%

NFT trader profileNFT whaleflipperactive trader~12 held (net) · 19 collections · 147% 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

+8,493 SUI

proceeds (sells)

20,353 SUI

960 sells

spend (buys)

11,860 SUI

653 buys

collections traded

net flow by collection

Capy+5,506

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%
nft_whale
100%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,576,456 · 2023-05-03 14:48:14 UTC
last seen: cp 280,358,916 · 2026-05-27 16:57:07 UTC
distinct epochs: 246
distinct sponsors: 3
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

55s

p10 / p90 gap

14s / 1.4h

regularity

human-like

intervals

4,792

83%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(144 distinct)

top counterparties

no counterparties recorded yet

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

0x6e8a8c4f…c9d7ff3d

personal-scale funderseeded 2 wallets

→

this wallet

0x04217be3…3a9125dd

→

funded 17 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x04217be31828486e78091d24681081dfe1a2f40599ae6a907d1d94d03a9125dd",
  "n_tx": 4794,
  "n_successful_tx": 4638,
  "n_distinct_epochs": 246,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1576456,
  "last_seen_cp": 280358916,
  "first_seen_ts_ms": 1683125294241,
  "last_seen_ts_ms": 1779901027902,
  "total_gas_spent_mist": 23306915188,
  "n_self_sponsored_tx": 4778,
  "n_sponsored_tx": 16,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    16,
    17,
    1,
    2,
    9,
    7,
    11,
    13,
    18,
    10,
    6,
    4,
    8,
    12,
    5,
    15,
    0,
    14,
    19,
    20,
    23,
    22,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}