live · wallet profile

0x4a459f436d81138a8962446be246412c6840b937e9ad64ba961616a6dc842094

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

verdictbotNFT whaleflipperactive trader7 related

transactions

6,257

successful

6,204

99.2%

gas spent

13.4063 SUI

self-sponsored

6,230

27 sponsored by others

realized PnL

True specific-lot profit from 196 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

+$1,987

+410 SUI

win rate

48%

94/196 profitable

typical sell

-4%

median round-trip

median hold

28.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $2,016).

realized by collection

Doonies107× · +28%+$5,631

Popkins10× · -13%-$1,101

Aeon1× · -56%-$1,463

Ika Chan NFT9× · +9%+$844

Duck NFT9× · -53%-$259

Hero1× · +733%+$94

Nordic Legends7× · -97%-$542

NFT trader profileNFT whaleflipperactive trader~88 held (net) · 50 collections · 144% 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

+3,823 SUI

proceeds (sells)

14,155 SUI

456 sells

spend (buys)

10,332 SUI

317 buys

collections traded

net flow by collection

Doonies+1,435
132b / 128s

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
71%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 100,059,761 · 2025-01-10 16:00:31 UTC
last seen: cp 275,377,675 · 2026-05-14 03:37:39 UTC
distinct epochs: 307
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

14s / 2.3h

regularity

human-like

intervals

6,256

82%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(285 distinct)

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4a459f436d81138a8962446be246412c6840b937e9ad64ba961616a6dc842094",
  "n_tx": 6257,
  "n_successful_tx": 6204,
  "n_distinct_epochs": 307,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 100059761,
  "last_seen_cp": 275377675,
  "first_seen_ts_ms": 1736524831868,
  "last_seen_ts_ms": 1778729859044,
  "total_gas_spent_mist": 13406258018,
  "n_self_sponsored_tx": 6230,
  "n_sponsored_tx": 27,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    17,
    0,
    2,
    14,
    22,
    16,
    21,
    18,
    19,
    20,
    13,
    15,
    23,
    3,
    12,
    4,
    11,
    5,
    10,
    9,
    6,
    7,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.70776904,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}