live · wallet profile

0x0cfc59dee8075b7ddf44b5009052cda64d5bf4e1615a807c8a6963fb1b917b22

⚠ flagged bot(floor_arb_bot)🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictbotflipper

transactions

801

successful

796

99.4%

gas spent

3.0742 SUI

self-sponsored

801

0 sponsored by others

realized PnL

True specific-lot profit from 112 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

+$97

+60 SUI

win rate

92%

103/112 profitable

typical sell

+67%

median round-trip

median hold

20.1d

realized by collection

Jackson Sharkz110× · +68%+$95

NFT 0xe71e2× · +4%+$1

NFT trader profileflipper~1 held (net) · 3 collections · 148% 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

+348 SUI

proceeds (sells)

535 SUI

206 sells

spend (buys)

187 SUI

139 buys

collections traded

net flow by collection

SEED Mon+277
2b / 59s
Jackson Sharkz

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 70,834,457 · 2024-10-20 04:04:04 UTC
last seen: cp 254,598,703 · 2026-03-15 09:11:51 UTC
distinct epochs: 176
distinct sponsors: 0
gas price p50 / p95: 743.578 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

30.3m

p10 / p90 gap

16s / 1.0d

regularity

human-like

intervals

800

54%

43%

short <1mmedium 1m–1hlong >1h

packages interacted with(49 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

0xf007abc7…1f632f31

seeded 951,624 wallets

→

this wallet

0x0cfc59de…1b917b22

→

funded 64 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0cfc59dee8075b7ddf44b5009052cda64d5bf4e1615a807c8a6963fb1b917b22",
  "n_tx": 801,
  "n_successful_tx": 796,
  "n_distinct_epochs": 176,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 70834457,
  "last_seen_cp": 254598703,
  "first_seen_ts_ms": 1729397044607,
  "last_seen_ts_ms": 1773565911946,
  "total_gas_spent_mist": 3074179440,
  "n_self_sponsored_tx": 801,
  "n_sponsored_tx": 0,
  "gas_price_p50": 743.5781,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    17,
    14,
    13,
    16,
    8,
    10,
    7,
    12,
    15,
    11,
    6,
    4,
    3,
    1,
    9,
    5,
    0,
    23,
    2,
    19,
    20,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.95
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}