live · wallet profile

0x92cbb003f33a6cf84127b69955b2c167c8918b1fa9c2133ae4309e8e16c42cfd

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+5

verdictbotNFT whalecollectoractive trader

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:19:00 UTC

The 0x92cb…2cfd wallet is playing the TradePort NFT marketplace like a cheap fiddle, spamming bids and listings on Squid Keys and whatever other digital detritus it can find. With a bot score that high and all those arbitrage cycles, it's clearly automated, and those wash-trade edges suggest it's not even trying to hide the shenanigans.

transactions

18,978

successful

18,947

99.8%

gas spent

110.9898 SUI

self-sponsored

18,978

0 sponsored by others

realized PnL

True specific-lot profit from 5,906 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

+$18,318

+8,680 SUI

win rate

85%

5,010/5,906 profitable

typical sell

+64%

median round-trip

median hold

20.1d

7 self-dealing round-trips excluded from the headline (gross incl. wash: $18,326).

realized by collection

Misfit74× · +195%+$1,603

SUI Owls84× · +104%+$499

GOATs Of SUI238× · +182%+$649

NFT trader profileNFT whalecollectoractive trader~712 held (net) · 50 collections · 62% 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

+4,866 SUI

proceeds (sells)

25,793 SUI

6,005 sells

spend (buys)

20,927 SUI

9,662 buys

collections traded

net flow by collection

Misfit+346
80b / 74s

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 0.80 · 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
100%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,576,321 · 2023-05-03 14:45:59 UTC
last seen: cp 282,942,971 · 2026-06-04 06:32:11 UTC
distinct epochs: 897
distinct sponsors: 0
gas price p50 / p95: 750 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

30s

p10 / p90 gap

10s / 1.0h

regularity

11%

human-like

intervals

18,970

11%

79%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(106 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x92cbb003…16c42cfd

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x92cbb003f33a6cf84127b69955b2c167c8918b1fa9c2133ae4309e8e16c42cfd",
  "n_tx": 18978,
  "n_successful_tx": 18947,
  "n_distinct_epochs": 897,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1576321,
  "last_seen_cp": 282942971,
  "first_seen_ts_ms": 1683125159964,
  "last_seen_ts_ms": 1780554731176,
  "total_gas_spent_mist": 110989844008,
  "n_self_sponsored_tx": 18978,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 830,
  "active_hours_top24": [
    7,
    15,
    8,
    14,
    9,
    16,
    6,
    12,
    10,
    11,
    13,
    17,
    18,
    19,
    20,
    21,
    5,
    22,
    23,
    4,
    0,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}