live · wallet profile

0x67c2fb31a0917915cea7250fa530af85baa973f52aa8d703260b427fa48848f8

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+6

verdictbotNFT whalecollectoractive trader

transactions

19,886

successful

19,874

99.9%

gas spent

65.1232 SUI

self-sponsored

19,867

19 sponsored by others

realized PnL

True specific-lot profit from 3,053 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

+$6,837

+4,191 SUI

win rate

92%

2,821/3,053 profitable

typical sell

+179%

median round-trip

median hold

23.1d

5 self-dealing round-trips excluded from the headline (gross incl. wash: $6,840).

realized by collection

SUI Owls91× · +163%+$847

Chill Cats177× · +653%+$577

GOATs Of SUI261× · +160%+$764

SUIS441× · +21%+$280

Degen Bears200× · +218%+$250

Ancient Dynasties175× · +300%+$250

SUI Punk Girls30× · +836%+$242

NFT trader profileNFT whalecollectoractive trader~1,447 held (net) · 50 collections · 58% 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

+3,745 SUI

proceeds (sells)

8,309 SUI

3,121 sells

spend (buys)

4,564 SUI

5,393 buys

collections traded

net flow by collection

OWLS+423
125b / 91s

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
42%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,770 · 2023-05-03 15:10:59 UTC
last seen: cp 277,025,582 · 2026-05-18 17:42:11 UTC
distinct epochs: 792
distinct sponsors: 2
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

56s

p10 / p90 gap

20s / 34.9m

regularity

human-like

intervals

19,894

90%

short <1mmedium 1m–1hlong >1h

packages interacted with(95 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

0x67c2fb31…a48848f8

→

funded 12 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x67c2fb31a0917915cea7250fa530af85baa973f52aa8d703260b427fa48848f8",
  "n_tx": 19886,
  "n_successful_tx": 19874,
  "n_distinct_epochs": 792,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1577770,
  "last_seen_cp": 277025582,
  "first_seen_ts_ms": 1683126659698,
  "last_seen_ts_ms": 1779126131644,
  "total_gas_spent_mist": 65123152086,
  "n_self_sponsored_tx": 19867,
  "n_sponsored_tx": 19,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    8,
    7,
    18,
    9,
    17,
    10,
    6,
    15,
    19,
    20,
    11,
    14,
    16,
    21,
    13,
    5,
    12,
    4,
    22,
    3,
    2,
    1,
    23,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.4154285,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}