live · wallet profile

0x495175dd41b8a228edeba5ed08877c8555aca393cd662b891ea22b6863a23955

⚠ flagged bot(floor_arb_bot)🌐 likely N. America (Central–Eastern) · UTC-5

verdictbotholder

transactions

237

successful

233

98.3%

gas spent

203,413,988 mist

self-sponsored

183

54 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$745

+205 SUI

win rate

100%

13/13 profitable

typical sell

+29%

median round-trip

median hold

0.2d

realized by collection

Popkins13× · +29%+$745

NFT trader profileholder~12 held (net) · 1 collections · 56% 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

-203 SUI

proceeds (sells)

1,108 SUI

15 sells

spend (buys)

1,311 SUI

27 buys

collections traded

net flow by collection

Popkins-203
27b / 15s

biggest trades

sell

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
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 88,346,112 · 2024-12-08 19:50:12 UTC
last seen: cp 252,514,668 · 2026-03-09 03:11:33 UTC
distinct epochs: 43
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.5m

p10 / p90 gap

25s / 1.2d

regularity

human-like

intervals

236

71%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x8b302e06…e0a938de

Coinbase · CEXseeded 30,358 wallets

→

this wallet

0x495175dd…63a23955

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x495175dd41b8a228edeba5ed08877c8555aca393cd662b891ea22b6863a23955",
  "n_tx": 237,
  "n_successful_tx": 233,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 88346112,
  "last_seen_cp": 252514668,
  "first_seen_ts_ms": 1733687412838,
  "last_seen_ts_ms": 1773025893523,
  "total_gas_spent_mist": 203413988,
  "n_self_sponsored_tx": 183,
  "n_sponsored_tx": 54,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    22,
    18,
    17,
    4,
    3,
    0,
    21,
    23,
    9,
    20,
    2,
    1,
    19,
    6,
    13,
    14,
    8,
    12,
    7,
    5,
    11,
    15
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}