live · wallet profile

0x498f708ffc6d16ca06eb96ebd48a693a7f44ddff28be33505fbfd1f33e2ff606

⚠ flagged bot(floor_arb_bot)🌐 likely E. / SE Asia · UTC+8

verdictbotNFT whaleflipperactive trader9 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 07:51:08 UTC

The 0x498f…f606 wallet is an active NFT flipper, primarily engaging with Kiosk-based marketplaces like TradePort and OriginByte, where it lists, borrows, and returns NFTs, along with placing collection bids. This wallet appears to be an automated bot, given its "flipper" archetype, 53 arbitrage cycles, and a bot score of 0.30 due to a "floor_arb_bot" signal. It's quite the busy bee, having executed over 9,000 transactions across hundreds of epochs, all to flip NFTs like Cosmetic and Embryo.

transactions

9,031

successful

9,012

99.8%

gas spent

21.2914 SUI

self-sponsored

9,029

2 sponsored by others

realized PnL

True specific-lot profit from 600 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

+$5,193

+2,218 SUI

win rate

88%

526/600 profitable

typical sell

+27%

median round-trip

median hold

2.0d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $5,185).

realized by collection

K1 Early Rewards NFT102× · +15%+$1,338

Af Egg30× · +16%+$369

Doonies54× · +16%+$489

NFT trader profileNFT whaleflipperactive trader~30 held (net) · 49 collections · 116% 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

+3,702 SUI

proceeds (sells)

13,233 SUI

745 sells

spend (buys)

9,531 SUI

643 buys

collections traded

net flow by collection

K1 Early Rewards NFT+778
102b / 103s

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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_whale
66%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 5,797,203 · 2023-06-22 17:01:47 UTC
last seen: cp 280,625,134 · 2026-05-28 09:40:48 UTC
distinct epochs: 643
distinct sponsors: 2
gas price p50 / p95: 750 / 750.476 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.4m

p10 / p90 gap

19s / 5.2h

regularity

human-like

intervals

9,029

74%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(164 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

0x22bf9d38…54b47434

personal-scale funderseeded 9 wallets

→

this wallet

0x498f708f…3e2ff606

→

funded 11 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x498f708ffc6d16ca06eb96ebd48a693a7f44ddff28be33505fbfd1f33e2ff606",
  "n_tx": 9031,
  "n_successful_tx": 9012,
  "n_distinct_epochs": 643,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 5797203,
  "last_seen_cp": 280625134,
  "first_seen_ts_ms": 1687453307335,
  "last_seen_ts_ms": 1779961248752,
  "total_gas_spent_mist": 21291449440,
  "n_self_sponsored_tx": 9029,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750.4761,
  "active_hours_top24": [
    15,
    0,
    9,
    14,
    10,
    4,
    5,
    7,
    2,
    16,
    3,
    8,
    13,
    1,
    6,
    11,
    12,
    17,
    23,
    18,
    19,
    22,
    20,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.6616532,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}