live · wallet profile

0x5fc5c504773560052ceb48702e27e24c9b4f16786ce04a2dfea969e9ec413e7b

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-3

verdictbotseller

transactions

549

successful

544

99.1%

gas spent

964,456,184 mist

self-sponsored

549

0 sponsored by others

realized PnL

True specific-lot profit from 16 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

+$39

+14 SUI

win rate

81%

13/16 profitable

typical sell

+13%

median round-trip

median hold

0.0d

realized by collection

Whitelist Pass16× · +13%+$39

NFT trader profileseller~3 held (net) · 2 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

+103 SUI

proceeds (sells)

273 SUI

19 sells

spend (buys)

171 SUI

19 buys

collections traded

net flow by collection

Mystic Yeti+114
0b / 3s
Mystic Yeti Pass Whitelist Gold

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 107,227,952 · 2025-01-30 16:18:30 UTC
last seen: cp 182,771,352 · 2025-08-25 16:43:56 UTC
distinct epochs: 38
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

14s / 4.1h

regularity

human-like

intervals

548

82%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0x443cf42b…76dba79a

Kraken · CEXseeded 42,376 wallets

→

this wallet

0x5fc5c504…ec413e7b

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5fc5c504773560052ceb48702e27e24c9b4f16786ce04a2dfea969e9ec413e7b",
  "n_tx": 549,
  "n_successful_tx": 544,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 107227952,
  "last_seen_cp": 182771352,
  "first_seen_ts_ms": 1738253910754,
  "last_seen_ts_ms": 1756140236600,
  "total_gas_spent_mist": 964456184,
  "n_self_sponsored_tx": 549,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    22,
    17,
    18,
    20,
    16,
    19,
    23,
    10,
    11,
    14,
    13,
    0,
    1,
    15,
    12,
    8,
    9,
    7,
    6,
    2,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    1
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}