live · wallet profile

0x6be49d79f0e0deb48fac1b114468c707d4650f9e5de3e4d08a6eb84909e2ad53

⚠ flagged bot(floor_arb_bot)🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictbotflipper

transactions

1,238

successful

1,236

99.8%

gas spent

1.7981 SUI

self-sponsored

1,238

0 sponsored by others

realized PnL

True specific-lot profit from 69 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

+$166

+44 SUI

win rate

88%

61/69 profitable

typical sell

+19%

median round-trip

median hold

0.6d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $167).

realized by collection

N1stake Pass NFT Mint10× · +52%+$54

Doonies4× · +10%+$32

Squid Key28× · +20%+$15

Mystic Yeti1× · +20%+$19

Tally2× · +9%+$10

Puggies2× · +7%+$24

LAND2× · +13%+$9

NFT trader profileflipper~1 held (net) · 13 collections · 99% 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

+36 SUI

proceeds (sells)

342 SUI

71 sells

spend (buys)

306 SUI

72 buys

collections traded

net flow by collection

n1stake Pass NFT+19
10b / 10s
Doonies

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

sniper
50%
flipper
100%
flipper
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 75,678,911 · 2024-11-03 01:57:56 UTC
last seen: cp 280,912,475 · 2026-05-29 15:31:39 UTC
distinct epochs: 123
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

27s / 9.3h

regularity

human-like

intervals

1,236

79%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(31 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x6be49d79…09e2ad53

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x6be49d79f0e0deb48fac1b114468c707d4650f9e5de3e4d08a6eb84909e2ad53",
  "n_tx": 1238,
  "n_successful_tx": 1236,
  "n_distinct_epochs": 123,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 75678911,
  "last_seen_cp": 280912475,
  "first_seen_ts_ms": 1730599076155,
  "last_seen_ts_ms": 1780068699433,
  "total_gas_spent_mist": 1798134944,
  "n_self_sponsored_tx": 1238,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    9,
    16,
    15,
    2,
    17,
    12,
    14,
    4,
    8,
    7,
    6,
    3,
    18,
    1,
    13,
    19,
    10,
    11,
    0,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "sniper",
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.5,
    1,
    0.6775
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}