live · wallet profile

0x299d75e6a3311980790fad0ce789e44aeb6cf7cda960aae93fee34afb3e3b119

⚠ flagged bot(floor_arb_bot)🌐 likely E. Asia / Oceania · UTC+11

verdictbotflippercollector

transactions

527

successful

526

99.8%

gas spent

1.4395 SUI

self-sponsored

527

0 sponsored by others

realized PnL

True specific-lot profit from 74 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

+$88

+35 SUI

win rate

91%

67/74 profitable

typical sell

+29%

median round-trip

median hold

0.1d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $88).

realized by collection

Whitelist Pass10× · +20%+$33

Github NFT15× · +22%+$23

Github NFT34× · +48%+$22

Github NFT11× · +40%+$10

Sudoz Artifacts2× · +13%+$1

NFT 0xe71e2× · -3%-$0

NFT trader profileflippercollector~27 held (net) · 9 collections · 75% 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

+42 SUI

proceeds (sells)

179 SUI

77 sells

spend (buys)

137 SUI

102 buys

collections traded

net flow by collection

Mystic Yeti Pass Whitelist Gold+14
10b / 10s
Seal Early Contributor

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%
nft_collector
64%
flipper
69%

Rule-based labels, conservative precision.

activity window

first seen: cp 134,597,882 · 2025-04-16 17:00:46 UTC
last seen: cp 147,389,018 · 2025-05-20 13:38:07 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

22s / 29.2m

regularity

human-like

intervals

526

94%

short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

area + brightness = call volume; hover for detail

biddings, listings554 calls
6 fns · 1 failed

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

0x243b9a56…159fac6d

personal-scale funderseeded 2 wallets

→

this wallet

0x299d75e6…b3e3b119

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x299d75e6a3311980790fad0ce789e44aeb6cf7cda960aae93fee34afb3e3b119",
  "n_tx": 527,
  "n_successful_tx": 526,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 134597882,
  "last_seen_cp": 147389018,
  "first_seen_ts_ms": 1744822846284,
  "last_seen_ts_ms": 1747748287387,
  "total_gas_spent_mist": 1439472912,
  "n_self_sponsored_tx": 527,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    3,
    4,
    2,
    0,
    9,
    10,
    11,
    6,
    15,
    8,
    17,
    5,
    12,
    16,
    7,
    14,
    13,
    22,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.635,
    0.6925
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}