live · wallet profile

0x6c0cb1c5604aaadf7a1a46dfbbb7da0f7285318711bd714c2882ccc52421c1c0

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

verdictbotflipperactive trader20 related

transactions

1,489

successful

1,489

100.0%

gas spent

2.3939 SUI

self-sponsored

1,487

2 sponsored by others

realized PnL

True specific-lot profit from 85 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

+$608

+113 SUI

win rate

75%

64/85 profitable

typical sell

+29%

median round-trip

median hold

21.3d

realized by collection

Puggies59× · +43%+$1,434

Popkins8× · -46%-$884

Doonies2× · +42%+$60

Ika Chan NFT7× · +21%+$14

Chill Cats7× · -34%-$16

Whitelist1× · -42%-$3

Zeph1× · +4%+$3

NFT trader profileflipperactive trader~41 held (net) · 16 collections · 185% 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

+2,987 SUI

proceeds (sells)

4,986 SUI

248 sells

spend (buys)

1,999 SUI

134 buys

collections traded

net flow by collection

Puggies+3,252
65b / 178s
Popkins

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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
70%
flipper
95%
nft_trader
88%

Rule-based labels, conservative precision.

activity window

first seen: cp 138,236,227 · 2025-04-26 12:19:50 UTC
last seen: cp 199,411,926 · 2025-10-10 23:26:05 UTC
distinct epochs: 78
distinct sponsors: 1
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

47s

p10 / p90 gap

18s / 1.2h

regularity

human-like

intervals

1,488

89%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(52 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

greyonsui.sui

personal-scale funderseeded 20 wallets

→

this wallet

0x6c0cb1c5…2421c1c0

→

funded 3 wallets

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0016 SUI gas · last 2025-06-05

raw profile JSON

{
  "wallet": "0x6c0cb1c5604aaadf7a1a46dfbbb7da0f7285318711bd714c2882ccc52421c1c0",
  "n_tx": 1489,
  "n_successful_tx": 1489,
  "n_distinct_epochs": 78,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 138236227,
  "last_seen_cp": 199411926,
  "first_seen_ts_ms": 1745669990976,
  "last_seen_ts_ms": 1760138765150,
  "total_gas_spent_mist": 2393867588,
  "n_self_sponsored_tx": 1487,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    5,
    2,
    14,
    6,
    16,
    3,
    17,
    0,
    1,
    21,
    22,
    19,
    15,
    13,
    12,
    20,
    18,
    4,
    23,
    7,
    11,
    8,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.7,
    0.95,
    0.882
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}