live · wallet profile

0x198b35e47c44454461aecc5a6dc941f1507f18ad5606b05de2b7391632ca7f73

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

verdictbotflipper1 related

transactions

1,713

successful

1,688

98.5%

gas spent

3.7167 SUI

self-sponsored

1,713

0 sponsored by others

realized PnL

True specific-lot profit from 91 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

-$225

-5 SUI

win rate

71%

65/91 profitable

typical sell

+17%

median round-trip

median hold

6.3d

realized by collection

Ika Chan NFT30× · +26%+$451

Walrus 15× · -66%-$483

Bloblifelabs Nftry Pass4× · -52%-$102

LAND3× · +19%+$106

Delorean NFT25× · +17%-$272

Doonies3× · +26%+$49

PIGGIES14× · +20%+$11

NFT trader profileflipper~8 held (net) · 12 collections · 116% 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

+287 SUI

proceeds (sells)

1,560 SUI

121 sells

spend (buys)

1,274 SUI

104 buys

collections traded

net flow by collection

Delorean NFT+236
26b / 36s
Walrus

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0x4fb107c1…da2e97f3funder

Tinted amber on the bubble map when they appear in the expanded graph.

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
80%

Rule-based labels, conservative precision.

activity window

first seen: cp 108,474,392 · 2025-02-03 05:54:18 UTC
last seen: cp 282,527,185 · 2026-06-03 04:59:48 UTC
distinct epochs: 166
distinct sponsors: 0
gas price p50 / p95: 557 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.6m

p10 / p90 gap

29s / 8.1h

regularity

human-like

intervals

1,711

75%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(61 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

0x4fb107c1…da2e97f3

personal-scale funderseeded 1 wallets

→

this wallet

0x198b35e4…32ca7f73

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x198b35e47c44454461aecc5a6dc941f1507f18ad5606b05de2b7391632ca7f73",
  "n_tx": 1713,
  "n_successful_tx": 1688,
  "n_distinct_epochs": 166,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 108474392,
  "last_seen_cp": 282527185,
  "first_seen_ts_ms": 1738562058082,
  "last_seen_ts_ms": 1780462788894,
  "total_gas_spent_mist": 3716714416,
  "n_self_sponsored_tx": 1713,
  "n_sponsored_tx": 0,
  "gas_price_p50": 557,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    19,
    6,
    5,
    16,
    8,
    18,
    9,
    17,
    20,
    15,
    13,
    10,
    11,
    21,
    4,
    14,
    22,
    3,
    12,
    0,
    1,
    23,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.8025
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}