live · wallet profile

0x35ad8da44bf5288a12ec23b652f2681c28a488b421d982a4342ddaae6f28514d

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+4

verdictbotflipper

transactions

873

successful

849

97.3%

gas spent

1.8163 SUI

self-sponsored

873

0 sponsored by others

realized PnL

True specific-lot profit from 33 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

+$598

+131 SUI

win rate

79%

26/33 profitable

typical sell

+37%

median round-trip

median hold

2.6d

realized by collection

Sweeb NFT9× · +34%+$261

Double Up Citizen3× · +58%+$65

Killa Club NFT16× · +36%+$196

SUI Punks3× · +33%+$29

Tradeport1× · +80%+$26

K1 Early Rewards NFT1× · +7%+$21

NFT trader profileflipper~6 held (net) · 9 collections · 117% 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

+215 SUI

proceeds (sells)

1,113 SUI

48 sells

spend (buys)

898 SUI

41 buys

collections traded

net flow by collection

Sweeb+276
10b / 20s
Kumo-117

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%
flipper
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 89,624,103 · 2024-12-12 09:47:56 UTC
last seen: cp 159,123,408 · 2025-06-21 12:14:37 UTC
distinct epochs: 66
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.2m

p10 / p90 gap

17s / 5.6h

regularity

human-like

intervals

872

76%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(42 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x35ad8da4…6f28514d

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x35ad8da44bf5288a12ec23b652f2681c28a488b421d982a4342ddaae6f28514d",
  "n_tx": 873,
  "n_successful_tx": 849,
  "n_distinct_epochs": 66,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 89624103,
  "last_seen_cp": 159123408,
  "first_seen_ts_ms": 1733996876587,
  "last_seen_ts_ms": 1750508077450,
  "total_gas_spent_mist": 1816279108,
  "n_self_sponsored_tx": 873,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    0,
    14,
    13,
    11,
    8,
    1,
    12,
    16,
    23,
    22,
    5,
    7,
    4,
    9,
    3,
    2,
    21,
    6,
    17,
    20,
    10,
    18,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.62
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}