live · wallet profile

0x1a1f9fae3c32ee337d837cd4181f10fc2f980c69dfcd75477cb762ff286a1932

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

verdictbotflipper

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:19:17 UTC

The 0x1a1f…1932 wallet is clearly trying to corner the market on digital ephemera, furiously bidding on and listing NFTs from the Item and Box collections on Tradeport. With nearly two thousand 'destroy_zero' calls, it's either meticulously cleaning up dust or has a pathological fear of zero-value tokens; the arbitrage cycles and wash-trade edges suggest this is automated, and not a particularly subtle attempt at inflating perceived value.

transactions

3,086

successful

3,055

99.0%

gas spent

12.8797 SUI

self-sponsored

3,086

0 sponsored by others

realized PnL

True specific-lot profit from 834 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

+$445

+202 SUI

win rate

83%

694/834 profitable

typical sell

+2%

median round-trip

median hold

0.0d

12 self-dealing round-trips excluded from the headline (gross incl. wash: $450).

realized by collection

NFT 0xe71e834× · +2%+$445

NFT trader profileflipper~10 held (net) · 2 collections · 99% 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

+252 SUI

proceeds (sells)

2,745 SUI

867 sells

spend (buys)

2,493 SUI

877 buys

collections traded

net flow by collection

SEED Mon+276
871b / 867s
SEED Mon Box-24

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%

Rule-based labels, conservative precision.

activity window

first seen: cp 124,620,044 · 2025-03-20 05:34:23 UTC
last seen: cp 185,305,714 · 2025-09-01 20:22:23 UTC
distinct epochs: 66
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

24s / 21.3m

regularity

human-like

intervals

3,085

95%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

area + brightness = call volume; hover for detail

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

0x0243946b…3c127a9d

seeded 230,853 wallets

→

this wallet

0x1a1f9fae…286a1932

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1a1f9fae3c32ee337d837cd4181f10fc2f980c69dfcd75477cb762ff286a1932",
  "n_tx": 3086,
  "n_successful_tx": 3055,
  "n_distinct_epochs": 66,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 124620044,
  "last_seen_cp": 185305714,
  "first_seen_ts_ms": 1742448863036,
  "last_seen_ts_ms": 1756758143672,
  "total_gas_spent_mist": 12879660264,
  "n_self_sponsored_tx": 3086,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    5,
    4,
    6,
    16,
    17,
    8,
    18,
    7,
    12,
    19,
    15,
    9,
    11,
    14,
    13,
    10,
    21,
    2,
    22,
    20,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.95
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}