live · wallet profile

0x6d871d40b6e0d49a1ce357366e4d43926cb5eb0dd4a481b909a4b05b07d95e7a

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictbotflipper1 related

transactions

1,500

successful

1,484

98.9%

gas spent

1.9441 SUI

self-sponsored

1,498

2 sponsored by others

realized PnL

True specific-lot profit from 53 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

+$1,408

+332 SUI

win rate

96%

51/53 profitable

typical sell

+26%

median round-trip

median hold

0.0d

realized by collection

Delorean NFT26× · +31%+$1,320

Doonies2× · +20%+$69

Squid Key24× · +26%+$17

LAND1× · +7%+$1

NFT trader profileflipper~5 held (net) · 7 collections · 98% 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

+337 SUI

proceeds (sells)

1,337 SUI

58 sells

spend (buys)

1,000 SUI

59 buys

collections traded

net flow by collection

Mystic Yeti+165
0b / 1s
Delorean NFT

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.

0x21ab8f0a…53b5fd2dfunder

Tinted amber on the bubble map when they appear in the expanded graph.

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 86,522,913 · 2024-12-03 17:01:06 UTC
last seen: cp 278,865,136 · 2026-05-23 19:48:57 UTC
distinct epochs: 109
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.3m

p10 / p90 gap

21s / 4.6h

regularity

human-like

intervals

1,498

78%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(65 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

0x21ab8f0a…53b5fd2d

personal-scale funderseeded 1 wallets

→

this wallet

0x6d871d40…07d95e7a

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x6d871d40b6e0d49a1ce357366e4d43926cb5eb0dd4a481b909a4b05b07d95e7a",
  "n_tx": 1500,
  "n_successful_tx": 1484,
  "n_distinct_epochs": 109,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 86522913,
  "last_seen_cp": 278865136,
  "first_seen_ts_ms": 1733245266946,
  "last_seen_ts_ms": 1779565737961,
  "total_gas_spent_mist": 1944149408,
  "n_self_sponsored_tx": 1498,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    12,
    10,
    11,
    21,
    17,
    13,
    20,
    22,
    7,
    8,
    9,
    4,
    15,
    6,
    14,
    16,
    5,
    19,
    23,
    2,
    3,
    0,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.645
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}