live · wallet profile

0x8a539a6df2b416773b6f8b13cb8eb7f225ce23ee94d221cd5ba1fb096d6c7cb6

⚠ flagged bot(floor_arb_bot)🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictbotcollectoractive trader

transactions

9,659

successful

9,502

98.4%

gas spent

29.6374 SUI

self-sponsored

9,659

0 sponsored by others

realized PnL

True specific-lot profit from 212 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

+$3,564

+1,247 SUI

win rate

92%

194/212 profitable

typical sell

+63%

median round-trip

median hold

6.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $3,568).

realized by collection

Doonies32× · +72%+$1,214

Mystic Yeti28× · +56%+$1,041

Popkins18× · +19%+$401

Puggies12× · +57%+$335

Adidas X Xociety5× · -70%-$384

Gawblen17× · +106%+$141

HERO6× · +72%+$61

NFT trader profilecollectoractive trader~138 held (net) · 40 collections · 61% 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

+936 SUI

proceeds (sells)

4,307 SUI

218 sells

spend (buys)

3,371 SUI

355 buys

collections traded

net flow by collection

Doonies+495
35b / 35s
Mystic Yeti

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
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 19,632,957 · 2023-11-30 11:21:45 UTC
last seen: cp 283,392,211 · 2026-06-05 10:12:53 UTC
distinct epochs: 609
distinct sponsors: 0
gas price p50 / p95: 741.059 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.5m

p10 / p90 gap

22s / 4.5h

regularity

human-like

intervals

9,656

77%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(253 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

0x8a539a6d…6d6c7cb6

→

funded 13 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8a539a6df2b416773b6f8b13cb8eb7f225ce23ee94d221cd5ba1fb096d6c7cb6",
  "n_tx": 9659,
  "n_successful_tx": 9502,
  "n_distinct_epochs": 609,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 19632957,
  "last_seen_cp": 283392211,
  "first_seen_ts_ms": 1701343305204,
  "last_seen_ts_ms": 1780654373067,
  "total_gas_spent_mist": 29637410598,
  "n_self_sponsored_tx": 9659,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741.05865,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    15,
    17,
    14,
    18,
    6,
    13,
    5,
    7,
    8,
    4,
    12,
    3,
    9,
    10,
    19,
    11,
    2,
    0,
    20,
    1,
    21,
    22,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}