live · wallet profile

0x7176f504a397d45f8fe3034443962121cd4957f457cb447e69a69e3bb471860c

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

verdictbotNFT whaleflippercollectoractive trader

transactions

2,302

successful

2,283

99.2%

gas spent

5.7802 SUI

self-sponsored

2,297

5 sponsored by others

realized PnL

True specific-lot profit from 171 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

+$15,587

+2,547 SUI

win rate

60%

103/171 profitable

typical sell

+15%

median round-trip

median hold

5.7d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $15,603).

realized by collection

Doonies64× · +128%+$12,853

Prime Machin6× · -15%+$690

Zeph4× · +170%+$1,826

Tako5× · -60%-$1,006

Ikachan9× · +637%+$434

Puggies25× · -10%+$381

Ika Chan NFT9× · +2%+$225

NFT trader profileNFT whaleflippercollectoractive trader~149 held (net) · 28 collections · 89% 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

+5,018 SUI

proceeds (sells)

14,957 SUI

293 sells

spend (buys)

9,939 SUI

328 buys

collections traded

net flow by collection

Doonies+3,069

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
75%
nft_collector
95%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 92,880,261 · 2024-12-21 14:13:24 UTC
last seen: cp 201,801,179 · 2025-10-17 07:17:51 UTC
distinct epochs: 83
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

51s

p10 / p90 gap

11s / 1.2h

regularity

human-like

intervals

2,301

80%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(94 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

0x7176f504…b471860c

→

funded 6 wallets

gas sponsor lineage

0x39b9e594…d78b27445 tx sponsored
bot5 ok · last 2025-07-24

raw profile JSON

{
  "wallet": "0x7176f504a397d45f8fe3034443962121cd4957f457cb447e69a69e3bb471860c",
  "n_tx": 2302,
  "n_successful_tx": 2283,
  "n_distinct_epochs": 83,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 92880261,
  "last_seen_cp": 201801179,
  "first_seen_ts_ms": 1734790404401,
  "last_seen_ts_ms": 1760685471537,
  "total_gas_spent_mist": 5780232332,
  "n_self_sponsored_tx": 2297,
  "n_sponsored_tx": 5,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    18,
    17,
    6,
    16,
    20,
    15,
    7,
    19,
    5,
    14,
    9,
    21,
    3,
    8,
    13,
    10,
    11,
    12,
    1,
    2,
    22,
    23,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.747863,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}