live · wallet profile

0x122e30fdf94f09c0d10c35967e2c5bb6f399a117598615b5d0faa49beb1f5b33

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+5

verdictbotflipperactive trader

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:20:24 UTC

The 0x122e…5b33 wallet is either an NFT floor-sweeping bot with a crippling fear of commitment, or someone with a serious bidding addiction and a penchant for Squid Keys. It spams bids on Tradeport, cancels them almost as fast, and occasionally remembers to pay back its Suilend loans between bouts of coin::destroy_zero OCD. Bot score: 0.80, because no human cancels 8,198 bids without throwing their monitor out the window.

transactions

17,050

successful

16,964

99.5%

gas spent

40.6129 SUI

self-sponsored

17,050

0 sponsored by others

realized PnL

True specific-lot profit from 1,529 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

+$2,600

+1,012 SUI

win rate

90%

1,374/1,529 profitable

typical sell

+39%

median round-trip

median hold

0.1d

5 self-dealing round-trips excluded from the headline (gross incl. wash: $2,611).

realized by collection

LAND18× · +25%+$276

HERO59× · +19%+$257

Gawblen59× · +36%+$272

NFT trader profileflipperactive trader~8 held (net) · 50 collections · 115% 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

+1,810 SUI

proceeds (sells)

4,631 SUI

1,803 sells

spend (buys)

2,821 SUI

1,574 buys

collections traded

net flow by collection

Mystic Yeti+316
10b / 34s
Gawblen

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%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 110,680,153 · 2025-02-09 08:01:24 UTC
last seen: cp 281,072,088 · 2026-05-30 07:00:24 UTC
distinct epochs: 343
distinct sponsors: 0
gas price p50 / p95: 513.045 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

18s / 44.8m

regularity

human-like

intervals

17,043

90%

short <1mmedium 1m–1hlong >1h

packages interacted with(161 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

0x36c440cf…89dd5ade

personal-scale funderseeded 1 wallets

→

this wallet

0x122e30fd…eb1f5b33

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x122e30fdf94f09c0d10c35967e2c5bb6f399a117598615b5d0faa49beb1f5b33",
  "n_tx": 17050,
  "n_successful_tx": 16964,
  "n_distinct_epochs": 343,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 110680153,
  "last_seen_cp": 281072088,
  "first_seen_ts_ms": 1739088084586,
  "last_seen_ts_ms": 1780124424006,
  "total_gas_spent_mist": 40612883532,
  "n_self_sponsored_tx": 17050,
  "n_sponsored_tx": 0,
  "gas_price_p50": 513.0449,
  "gas_price_p95": 741,
  "active_hours_top24": [
    16,
    17,
    15,
    8,
    9,
    6,
    14,
    7,
    13,
    5,
    4,
    18,
    12,
    11,
    3,
    10,
    2,
    19,
    1,
    0,
    20,
    23,
    21,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}