live · wallet profile

0x201de650ff568f8feba6d592abfe9d33091c1460a7bc3225725c23190062606f

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

verdictbotflipper7 related

transactions

3,118

successful

3,045

97.7%

gas spent

7.3284 SUI

self-sponsored

3,115

3 sponsored by others

realized PnL

True specific-lot profit from 7 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

-$24

-19 SUI

win rate

14%

1/7 profitable

typical sell

-43%

median round-trip

median hold

13.6d

realized by collection

Suitizen3× · -45%-$25

Quntz OG Pass1× · -82%-$18

Uicide Social Club1× · +268%+$21

Avatar1× · -11%-$1

Nano World SUI1× · -20%-$2

NFT trader profileflipper~23 held (net) · 21 collections · 139% 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

+407 SUI

proceeds (sells)

507 SUI

43 sells

spend (buys)

100 SUI

31 buys

collections traded

net flow by collection

Ika Chan NFT+265
0b / 1s
#899

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.

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
60%
flipper
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 82,840,240 · 2024-11-23 08:56:47 UTC
last seen: cp 258,395,958 · 2026-03-26 12:37:38 UTC
distinct epochs: 148
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

32s

p10 / p90 gap

1s / 2.0h

regularity

44%

mixed

intervals

3,117

44%

41%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(130 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

0x38d2f60c…b092c762

personal-scale funderseeded 7 wallets

→

this wallet

0x201de650…0062606f

→

funded 9 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x201de650ff568f8feba6d592abfe9d33091c1460a7bc3225725c23190062606f",
  "n_tx": 3118,
  "n_successful_tx": 3045,
  "n_distinct_epochs": 148,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 82840240,
  "last_seen_cp": 258395958,
  "first_seen_ts_ms": 1732352207400,
  "last_seen_ts_ms": 1774528658135,
  "total_gas_spent_mist": 7328388000,
  "n_self_sponsored_tx": 3115,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    13,
    1,
    12,
    5,
    2,
    10,
    0,
    3,
    16,
    6,
    15,
    9,
    7,
    8,
    11,
    17,
    23,
    4,
    22,
    18,
    19,
    21,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.6,
    0.6075
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}