live · wallet profile

0x6545c67795207a87f02262ab02a28e61d7e0cbf2eadaf93e386c8272024ff771

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

verdictbotflipperactive trader

transactions

1,074

successful

1,045

97.3%

gas spent

3.5919 SUI

self-sponsored

1,073

1 sponsored by others

realized PnL

True specific-lot profit from 116 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

+$226

+59 SUI

win rate

93%

108/116 profitable

typical sell

+18%

median round-trip

median hold

0.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $227).

realized by collection

Ikachan6× · +30%+$112

Squid Key62× · +16%+$60

Blueyonsui6× · +55%+$11

Jackson Sharkz6× · +75%+$9

NFT 0xe71e3× · +44%+$8

Moods2× · +154%+$7

Sudoz Artifacts10× · +17%+$6

NFT trader profileflipperactive trader~1 held (net) · 15 collections · 102% 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

+107 SUI

proceeds (sells)

329 SUI

125 sells

spend (buys)

222 SUI

123 buys

collections traded

net flow by collection

SEED Mon+41
7b / 8s
cooperate ikachan

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%
flipper
81%
nft_trader
75%

Rule-based labels, conservative precision.

activity window

first seen: cp 124,770,181 · 2025-03-20 15:27:04 UTC
last seen: cp 210,879,847 · 2025-11-11 07:00:47 UTC
distinct epochs: 75
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.5m

p10 / p90 gap

41s / 4.7h

regularity

human-like

intervals

1,073

77%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(68 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

0x6545c677…024ff771

→

funded 10 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0044 SUI gas · last 2025-04-02

raw profile JSON

{
  "wallet": "0x6545c67795207a87f02262ab02a28e61d7e0cbf2eadaf93e386c8272024ff771",
  "n_tx": 1074,
  "n_successful_tx": 1045,
  "n_distinct_epochs": 75,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 124770181,
  "last_seen_cp": 210879847,
  "first_seen_ts_ms": 1742484424780,
  "last_seen_ts_ms": 1762844447537,
  "total_gas_spent_mist": 3591936204,
  "n_self_sponsored_tx": 1073,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    21,
    18,
    7,
    17,
    11,
    22,
    8,
    13,
    0,
    14,
    16,
    10,
    15,
    2,
    3,
    1,
    6,
    20,
    4,
    23,
    12,
    5,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.8125,
    0.748
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}