live · wallet profile

0x0d03ea1d81b5e30f255d71d451a3763a6f786f62deb314034864808b740bd3d0

⚠ flagged bot(floor_arb_bot)🌐 likely W. N. America (Pacific/Mountain) · UTC-8

verdictbotflippercollectoractive trader

transactions

2,440

successful

2,396

98.2%

gas spent

7.3948 SUI

self-sponsored

2,430

10 sponsored by others

realized PnL

True specific-lot profit from 77 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

+$454

+-44 SUI

win rate

26%

20/77 profitable

typical sell

-71%

median round-trip

median hold

113.5d

realized by collection

Doonies20× · +56%+$1,471

NFT 0xd71812× · -98%-$468

Watw2× · -72%-$213

Anima15× · -73%-$77

Puggies3× · +39%+$69

Azur Guardians4× · -90%-$45

CLUB2× · -37%-$71

NFT trader profileflippercollectoractive trader~147 held (net) · 50 collections · 71% 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

+371 SUI

proceeds (sells)

3,057 SUI

185 sells

spend (buys)

2,686 SUI

261 buys

collections traded

net flow by collection

Prime Machin+623
0b / 2s

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 archetypenft_collector

flipper
70%
nft_collector
95%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 109,942,401 · 2025-02-07 07:12:51 UTC
last seen: cp 266,862,558 · 2026-04-19 20:16:42 UTC
distinct epochs: 172
distinct sponsors: 2
gas price p50 / p95: 749.998 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

8s / 4.2h

regularity

16%

human-like

intervals

2,439

16%

67%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(173 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

0x0d03ea1d…740bd3d0

→

funded 28 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0d03ea1d81b5e30f255d71d451a3763a6f786f62deb314034864808b740bd3d0",
  "n_tx": 2440,
  "n_successful_tx": 2396,
  "n_distinct_epochs": 172,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 109942401,
  "last_seen_cp": 266862558,
  "first_seen_ts_ms": 1738912371804,
  "last_seen_ts_ms": 1776629802218,
  "total_gas_spent_mist": 7394775592,
  "n_self_sponsored_tx": 2430,
  "n_sponsored_tx": 10,
  "gas_price_p50": 749.9975,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    15,
    18,
    1,
    16,
    4,
    3,
    2,
    19,
    23,
    5,
    22,
    20,
    21,
    6,
    17,
    14,
    7,
    13,
    12,
    9,
    10,
    8,
    11
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.7,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}