live · wallet profile

0x8511664660799efc60c9343c248edd737ab398ad6a21dfbd679c0ae10ac1c846

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-1

verdictbotflipper

transactions

1,336

successful

1,312

98.2%

gas spent

2.6827 SUI

self-sponsored

1,333

3 sponsored by others

realized PnL

True specific-lot profit from 17 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

+$66

+3 SUI

win rate

76%

13/17 profitable

typical sell

+21%

median round-trip

median hold

5.4d

realized by collection

Killa Club NFT2× · -48%-$57

Panzerdog1× · +9600%+$31

Avatar2× · -13%+$87

Sudoz Artifacts10× · +24%+$5

Suitoshi Panda1× · -49%-$4

Tank Part1× · +94%+$2

NFT trader profileflipper~9 held (net) · 20 collections · 168% 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

+417 SUI

proceeds (sells)

599 SUI

47 sells

spend (buys)

182 SUI

28 buys

collections traded

net flow by collection

Suins Registration+312
0b / 1s
Suuuiplash Hero

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
80%
flipper
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 50,750,742 · 2024-08-24 11:34:03 UTC
last seen: cp 276,148,495 · 2026-05-16 07:55:57 UTC
distinct epochs: 197
distinct sponsors: 3
gas price p50 / p95: 747.266 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

18s

p10 / p90 gap

5s / 22.0h

regularity

42%

mixed

intervals

1,335

42%

36%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(150 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

086.sui

personal-scale funderseeded 2 wallets

→

this wallet

0x85116646…0ac1c846

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x8511664660799efc60c9343c248edd737ab398ad6a21dfbd679c0ae10ac1c846",
  "n_tx": 1336,
  "n_successful_tx": 1312,
  "n_distinct_epochs": 197,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 50750742,
  "last_seen_cp": 276148495,
  "first_seen_ts_ms": 1724499243302,
  "last_seen_ts_ms": 1778918157849,
  "total_gas_spent_mist": 2682691446,
  "n_self_sponsored_tx": 1333,
  "n_sponsored_tx": 3,
  "gas_price_p50": 747.2663,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    20,
    16,
    12,
    19,
    11,
    0,
    17,
    21,
    7,
    15,
    10,
    8,
    22,
    9,
    3,
    13,
    5,
    6,
    23,
    4,
    14,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.8,
    0.6175
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}