live · wallet profile

0x1c87fb7e9ad80b1434b05f0411a25b34e67fc661e4729027f130255b23a3cb0a

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-2

verdictbotflipper

transactions

2,703

successful

2,699

99.9%

gas spent

5.6990 SUI

self-sponsored

2,703

0 sponsored by others

realized PnL

True specific-lot profit from 312 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

+$495

+232 SUI

win rate

71%

223/312 profitable

typical sell

+2%

median round-trip

median hold

0.1d

25 self-dealing round-trips excluded from the headline (gross incl. wash: $483).

realized by collection

NFT 0xe71e303× · +2%+$486

Mystic Yeti6× · +3%+$8

Ika Chan NFT3× · +13%+$1

NFT trader profileflipper~1 held (net) · 3 collections · 100% 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

+271 SUI

proceeds (sells)

1,599 SUI

339 sells

spend (buys)

1,328 SUI

340 buys

collections traded

net flow by collection

SEED Mon+257
331b / 330s
Ika Chan NFT

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 30,389,188 · 2024-04-02 12:15:03 UTC
last seen: cp 221,857,542 · 2025-12-11 10:58:49 UTC
distinct epochs: 42
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

44s

p10 / p90 gap

5s / 6.1m

regularity

14%

human-like

intervals

2,702

14%

83%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0x1c87fb7e…23a3cb0a

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1c87fb7e9ad80b1434b05f0411a25b34e67fc661e4729027f130255b23a3cb0a",
  "n_tx": 2703,
  "n_successful_tx": 2699,
  "n_distinct_epochs": 42,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 30389188,
  "last_seen_cp": 221857542,
  "first_seen_ts_ms": 1712060103008,
  "last_seen_ts_ms": 1765450729096,
  "total_gas_spent_mist": 5699003988,
  "n_self_sponsored_tx": 2703,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    22,
    14,
    13,
    20,
    12,
    23,
    18,
    19,
    15,
    11,
    0,
    17,
    10,
    7,
    16,
    1,
    6,
    9,
    8,
    5,
    2
  ],
  "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
}