live · wallet profile

0x63f0fa42bd3a2d04b31edbde83984c86b4de5a348246a29922db71f567dc7c70

⚠ flagged bot(floor_arb_bot)🌐 likely E. / SE Asia · UTC+7

verdictbotNFT whalecollectoractive trader

transactions

8,240

successful

8,239

100.0%

gas spent

52.0416 SUI

self-sponsored

8,240

0 sponsored by others

realized PnL

True specific-lot profit from 925 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

+$3,915

+1,905 SUI

win rate

94%

865/925 profitable

typical sell

+95%

median round-trip

median hold

11.1d

7 self-dealing round-trips excluded from the headline (gross incl. wash: $3,932).

realized by collection

PUPPETS NFT16× · +286%+$104

Sudo Card10× · +2979%+$111

K1 Early Rewards NFT14× · +15%+$179

Suirocks7× · +320%+$92

Fuddies16× · +32%+$98

Millie20× · +209%+$143

Ikachan32× · +153%+$134

NFT trader profileNFT whalecollectoractive trader~140 held (net) · 50 collections · 48% 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

+1,654 SUI

proceeds (sells)

6,685 SUI

1,069 sells

spend (buys)

5,031 SUI

2,250 buys

collections traded

net flow by collection

Sui Puppets+117
17b / 16s

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
33%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 164,525,138 · 2025-07-06 05:46:47 UTC
last seen: cp 283,188,765 · 2026-06-04 21:37:56 UTC
distinct epochs: 254
distinct sponsors: 0
gas price p50 / p95: 500 / 710 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

25s

p10 / p90 gap

11s / 4.7m

regularity

human-like

intervals

8,242

85%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x63f0fa42…67dc7c70

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x63f0fa42bd3a2d04b31edbde83984c86b4de5a348246a29922db71f567dc7c70",
  "n_tx": 8240,
  "n_successful_tx": 8239,
  "n_distinct_epochs": 254,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 164525138,
  "last_seen_cp": 283188765,
  "first_seen_ts_ms": 1751780807487,
  "last_seen_ts_ms": 1780609076258,
  "total_gas_spent_mist": 52041589598,
  "n_self_sponsored_tx": 8240,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 710,
  "active_hours_top24": [
    6,
    7,
    12,
    10,
    11,
    13,
    8,
    9,
    15,
    5,
    20,
    17,
    16,
    14,
    21,
    19,
    18,
    22,
    4,
    3,
    23,
    2,
    1,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.33309665,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}