live · wallet profile

0x5fb419b1adf7cb9aa3b305bcc7a5f1249034c9379ae0df7aef1c8a8d7135ce8a

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

verdictbotflipper1 related

transactions

1,783

successful

1,751

98.2%

gas spent

16.3806 SUI

self-sponsored

1,777

6 sponsored by others

realized PnL

True specific-lot profit from 12 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

+$582

+262 SUI

win rate

75%

9/12 profitable

typical sell

+57%

median round-trip

median hold

51.6d

realized by collection

Doonies5× · +134%+$641

Prime Machin1× · +73%+$47

Af Egg1× · -50%-$24

Hero2× · +46%-$36

Bloblifelabs Nftry Pass1× · -93%-$52

Popkins1× · -14%-$1

Avatar1× · +71%+$7

NFT trader profileflipper~24 held (net) · 35 collections · 111% 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

+987 SUI

proceeds (sells)

2,580 SUI

50 sells

spend (buys)

1,593 SUI

45 buys

collections traded

net flow by collection

Doonies+1,059
15b / 10s
Popkins

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.

0x08f5ff4c…176b2229funder

Tinted amber on the bubble map when they appear in the expanded graph.

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
70%
flipper
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 94,182,361 · 2024-12-25 05:42:24 UTC
last seen: cp 283,491,974 · 2026-06-05 16:26:10 UTC
distinct epochs: 306
distinct sponsors: 2
gas price p50 / p95: 737.471 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.2m

p10 / p90 gap

20s / 19.7h

regularity

human-like

intervals

1,781

65%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(333 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

0x08f5ff4c…176b2229

personal-scale funderseeded 1 wallets

→

this wallet

0x5fb419b1…7135ce8a

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x5fb419b1adf7cb9aa3b305bcc7a5f1249034c9379ae0df7aef1c8a8d7135ce8a",
  "n_tx": 1783,
  "n_successful_tx": 1751,
  "n_distinct_epochs": 306,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 94182361,
  "last_seen_cp": 283491974,
  "first_seen_ts_ms": 1735105344985,
  "last_seen_ts_ms": 1780676770189,
  "total_gas_spent_mist": 16380617284,
  "n_self_sponsored_tx": 1777,
  "n_sponsored_tx": 6,
  "gas_price_p50": 737.4706,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    1,
    14,
    15,
    17,
    0,
    22,
    23,
    3,
    16,
    18,
    13,
    21,
    19,
    4,
    20,
    5,
    11,
    12,
    10,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.7,
    0.625
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}