live · wallet profile

0x7b7a381eb59344cbcd62cd9a33dbaec9b8b3ec39067f396e4f8863feb8e444c6

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-2

verdictbotcollectoractive trader

transactions

819

successful

814

99.4%

gas spent

2.9415 SUI

self-sponsored

819

0 sponsored by others

realized PnL

True specific-lot profit from 91 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

+$299

+99 SUI

win rate

99%

90/91 profitable

typical sell

+191%

median round-trip

median hold

31.2d

realized by collection

Chill Cats12× · +227%+$63

Millie3× · +277%+$37

Rooverse5× · +191%+$34

Baby Blub NFT7× · +1286%+$25

Paws6× · +491%+$19

GOATs Of SUI9× · +113%+$22

Azur Guardians5× · +198%+$3

NFT trader profilecollectoractive trader~110 held (net) · 50 collections · 44% 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

+70 SUI

proceeds (sells)

152 SUI

91 sells

spend (buys)

82 SUI

209 buys

collections traded

net flow by collection

Chill Cats+16
23b / 12s
Millie

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_collector
95%
nft_trader
80%

Rule-based labels, conservative precision.

activity window

first seen: cp 26,661,267 · 2024-02-19 12:53:47 UTC
last seen: cp 281,246,762 · 2026-05-30 19:50:06 UTC
distinct epochs: 192
distinct sponsors: 0
gas price p50 / p95: 749.438 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

32s / 1.8d

regularity

human-like

intervals

817

66%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0x7b7a381e…b8e444c6

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7b7a381eb59344cbcd62cd9a33dbaec9b8b3ec39067f396e4f8863feb8e444c6",
  "n_tx": 819,
  "n_successful_tx": 814,
  "n_distinct_epochs": 192,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 26661267,
  "last_seen_cp": 281246762,
  "first_seen_ts_ms": 1708347227902,
  "last_seen_ts_ms": 1780170606557,
  "total_gas_spent_mist": 2941538036,
  "n_self_sponsored_tx": 819,
  "n_sponsored_tx": 0,
  "gas_price_p50": 749.4375,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    10,
    13,
    23,
    22,
    14,
    19,
    18,
    11,
    9,
    15,
    16,
    20,
    7,
    12,
    8,
    0,
    17,
    6,
    1,
    5,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.8
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}