live · wallet profile

0x67896165df9ef92cc914b3053fd057c28a6792d27578e68ed49be2f12f2b54ad

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

verdictbotflippercollector

transactions

1,400

successful

1,394

99.6%

gas spent

6.1324 SUI

self-sponsored

1,400

0 sponsored by others

realized PnL

True specific-lot profit from 235 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

+$295

+131 SUI

win rate

89%

208/235 profitable

typical sell

+4%

median round-trip

median hold

0.0d

realized by collection

NFT 0xe71e229× · +4%+$253

Box6× · +37%+$42

NFT trader profileflippercollector~25 held (net) · 2 collections · 91% 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

+78 SUI

proceeds (sells)

739 SUI

240 sells

spend (buys)

662 SUI

265 buys

collections traded

net flow by collection

SEED Mon+79
249b / 231s
SEED Mon Box

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_collector
63%
flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 34,878,710 · 2024-05-24 09:34:56 UTC
last seen: cp 135,772,932 · 2025-04-19 21:45:39 UTC
distinct epochs: 301
distinct sponsors: 0
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.6m

p10 / p90 gap

19s / 22.8h

regularity

human-like

intervals

1,399

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(27 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x67896165…2f2b54ad

→

funded 1 wallets

0xf3dba8…669ca1

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x67896165df9ef92cc914b3053fd057c28a6792d27578e68ed49be2f12f2b54ad",
  "n_tx": 1400,
  "n_successful_tx": 1394,
  "n_distinct_epochs": 301,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 34878710,
  "last_seen_cp": 135772932,
  "first_seen_ts_ms": 1716543296172,
  "last_seen_ts_ms": 1745099139829,
  "total_gas_spent_mist": 6132359016,
  "n_self_sponsored_tx": 1400,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    5,
    18,
    6,
    8,
    7,
    19,
    9,
    21,
    13,
    16,
    20,
    14,
    11,
    12,
    17,
    10,
    4,
    15,
    3,
    22,
    2,
    1,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.625,
    0.95
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}