live · wallet profile

0x8950f9293a351f2c7b6687692cd561b8d9f4e414fb81f06f655d76cdf498a4db

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

verdictbotflipper

transactions

385

successful

384

99.7%

gas spent

1.2448 SUI

self-sponsored

383

2 sponsored by others

realized PnL

True specific-lot profit from 44 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

+$242

+40 SUI

win rate

73%

32/44 profitable

typical sell

+19%

median round-trip

median hold

0.0d

realized by collection

Whitelist Pass23× · +21%+$71

Tako3× · -7%+$38

Pigeons6× · +29%+$50

Af Egg2× · +7%+$36

Ika Chan NFT1× · +17%+$18

Tradeport Keys1× · +113%+$14

Chill Cats4× · -40%-$3

NFT trader profileflipper~1 held (net) · 13 collections · 102% 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

+33 SUI

proceeds (sells)

633 SUI

46 sells

spend (buys)

600 SUI

45 buys

collections traded

net flow by collection

Mystic Yeti Pass Whitelist Gold+32
23b / 23s
Ika Chan NFT

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
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 122,164,259 · 2025-03-13 10:41:32 UTC
last seen: cp 227,037,079 · 2025-12-25 05:47:04 UTC
distinct epochs: 50
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

15s / 14.3h

regularity

human-like

intervals

384

72%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(53 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x8950f929…f498a4db

→

funded 4 wallets

gas sponsor lineage

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

raw profile JSON

{
  "wallet": "0x8950f9293a351f2c7b6687692cd561b8d9f4e414fb81f06f655d76cdf498a4db",
  "n_tx": 385,
  "n_successful_tx": 384,
  "n_distinct_epochs": 50,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 122164259,
  "last_seen_cp": 227037079,
  "first_seen_ts_ms": 1741862492646,
  "last_seen_ts_ms": 1766641624968,
  "total_gas_spent_mist": 1244765092,
  "n_self_sponsored_tx": 383,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    21,
    15,
    4,
    16,
    13,
    2,
    3,
    6,
    5,
    8,
    14,
    22,
    18,
    9,
    17,
    1,
    12,
    10,
    11,
    0,
    7,
    19,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.615
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}