live · wallet profile

0x499da10fa438afd0040794c65071dbc680d66fcb64224e8ccc0bba8865b9270e

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)

verdictbotseller

transactions

successful

100.0%

gas spent

162,605,692 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 18 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

+$498

+120 SUI

win rate

94%

17/18 profitable

typical sell

+12%

median round-trip

median hold

3.1d

realized by collection

Ika Chan NFT18× · +12%+$498

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

+161 SUI

proceeds (sells)

1,410 SUI

18 sells

spend (buys)

1,249 SUI

18 buys

collections traded

net flow by collection

Ika Chan NFT+161
18b / 18s

biggest trades

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%

Rule-based labels, conservative precision.

activity window

first seen: cp 139,252,054 · 2025-04-29 04:25:08 UTC
last seen: cp 144,851,428 · 2025-05-13 22:57:35 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 741 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11s

p10 / p90 gap

4s / 1.7h

regularity

45%

mixed

intervals

45%

40%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

personal_kiosk, personal_kiosk_rule108 calls
5 fns
kiosk_biddings, kiosk_listings105 calls

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x499da10f…65b9270e

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x499da10fa438afd0040794c65071dbc680d66fcb64224e8ccc0bba8865b9270e",
  "n_tx": 43,
  "n_successful_tx": 43,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 139252054,
  "last_seen_cp": 144851428,
  "first_seen_ts_ms": 1745900708826,
  "last_seen_ts_ms": 1747177055915,
  "total_gas_spent_mist": 162605692,
  "n_self_sponsored_tx": 43,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741,
  "gas_price_p95": 741,
  "active_hours_top24": [
    12,
    10,
    4,
    6,
    15,
    14,
    22,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    1
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}