live · wallet profile

0x2984f8c91f2c65887a36e19c0a3e1d316d024ec30a5bcf138d11f472b78f1ff2

⚠ 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 21:19:54 UTC

The 0x2984…1ff2 wallet is apparently trying to corner the market on digital detritus, bidding on and then immediately offloading NFTs from the Item and Jackson Sharkz collections on Tradeport. With a bot score of 0.80 and 15 wash-trade edges, it's either a very enthusiastic collector or, more likely, a bot desperately trying to convince someone these collections are worth more than the gas fees it's burning.

transactions

808

successful

802

99.3%

gas spent

2.5262 SUI

self-sponsored

808

0 sponsored by others

realized PnL

True specific-lot profit from 171 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

+$134

+66 SUI

win rate

92%

157/171 profitable

typical sell

+6%

median round-trip

median hold

0.3d

15 self-dealing round-trips excluded from the headline (gross incl. wash: $127).

realized by collection

NFT 0xe71e171× · +6%+$134

NFT trader profileflipper~0 held (net) · 6 collections · 110% 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

+134 SUI

proceeds (sells)

644 SUI

205 sells

spend (buys)

510 SUI

186 buys

collections traded

net flow by collection

SEED Mon+121
185b / 187s
Ryu Mystery Box #+9

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 4,388,077 · 2023-06-06 03:56:25 UTC
last seen: cp 141,690,462 · 2025-05-05 18:04:14 UTC
distinct epochs: 46
distinct sponsors: 0
gas price p50 / p95: 750 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

12s / 1.8h

regularity

human-like

intervals

807

86%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(23 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

0x1859fc0b…0db3f847

seeded 2,654 wallets

→

this wallet

0x2984f8c9…b78f1ff2

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2984f8c91f2c65887a36e19c0a3e1d316d024ec30a5bcf138d11f472b78f1ff2",
  "n_tx": 808,
  "n_successful_tx": 802,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4388077,
  "last_seen_cp": 141690462,
  "first_seen_ts_ms": 1686023785443,
  "last_seen_ts_ms": 1746468254133,
  "total_gas_spent_mist": 2526199724,
  "n_self_sponsored_tx": 808,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    0,
    7,
    10,
    1,
    11,
    15,
    19,
    18,
    9,
    13,
    3,
    2,
    6,
    12,
    8,
    16,
    14,
    5,
    17,
    23,
    4,
    21,
    20
  ],
  "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
}