live · wallet profile

0x2ee98d0d6ef8329c85b91fc13b108def566e0baba0981fcce7c41ba70ee82a50

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-1

verdictbotflippercollectoractive trader

transactions

1,996

successful

1,989

99.6%

gas spent

3.2814 SUI

self-sponsored

1,996

0 sponsored by others

realized PnL

True specific-lot profit from 100 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

+$566

+169 SUI

win rate

85%

85/100 profitable

typical sell

+143%

median round-trip

median hold

2.1d

realized by collection

Tako NFT Mint1× · +299900%+$115

Ayyliens3× · +547%+$50

We Are The Walrus3× · +49800%+$66

Pepe On SUI OG Collection4× · +302%+$62

Seed Mon Box16× · +173%+$37

Boom Bots AI1× · +320%+$63

Blueyonsui3× · +5367%+$46

NFT trader profileflippercollectoractive trader~64 held (net) · 41 collections · 78% 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

+224 SUI

proceeds (sells)

342 SUI

130 sells

spend (buys)

118 SUI

167 buys

collections traded

net flow by collection

Tako NFT+31
1b / 1s

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
83%
flipper
82%
nft_trader
80%

Rule-based labels, conservative precision.

activity window

first seen: cp 126,999,005 · 2025-03-26 19:25:39 UTC
last seen: cp 278,843,104 · 2026-05-23 18:19:08 UTC
distinct epochs: 89
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

24s / 2.2h

regularity

human-like

intervals

1,994

84%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(31 distinct)

top counterparties

no counterparties recorded yet

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

0xce7e1e38…b1e24ea0

seeded 168,789 wallets

→

this wallet

0x2ee98d0d…0ee82a50

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2ee98d0d6ef8329c85b91fc13b108def566e0baba0981fcce7c41ba70ee82a50",
  "n_tx": 1996,
  "n_successful_tx": 1989,
  "n_distinct_epochs": 89,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 126999005,
  "last_seen_cp": 278843104,
  "first_seen_ts_ms": 1743017139391,
  "last_seen_ts_ms": 1779560348543,
  "total_gas_spent_mist": 3281386072,
  "n_self_sponsored_tx": 1996,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    19,
    13,
    4,
    11,
    16,
    20,
    17,
    10,
    12,
    3,
    15,
    5,
    2,
    9,
    7,
    14,
    6,
    1,
    21,
    8,
    0,
    23,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.825,
    0.8225,
    0.796
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}