live · wallet profile

0x95b0264135adbead92fe87a5ecc862d3c46ab801a3302caa0740d1f7c41dafa7

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictbotflipper

transactions

592

successful

583

98.5%

gas spent

3.6098 SUI

self-sponsored

589

3 sponsored by others

realized PnL

True specific-lot profit from 37 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

+$217

+83 SUI

win rate

92%

34/37 profitable

typical sell

+48%

median round-trip

median hold

8.5d

realized by collection

Ika Chan NFT3× · +24%+$167

Squid Key32× · +48%+$43

Droplet1× · -12%-$6

Mystic Yeti1× · -3%+$14

NFT trader profileflipper~7 held (net) · 6 collections · 87% 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

+60 SUI

proceeds (sells)

362 SUI

39 sells

spend (buys)

302 SUI

45 buys

collections traded

net flow by collection

Tako+52
0b / 1s
Droplet-49

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
70%
flipper
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 6,951,180 · 2023-07-06 07:29:52 UTC
last seen: cp 244,693,235 · 2026-02-13 22:04:28 UTC
distinct epochs: 96
distinct sponsors: 2
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

49s

p10 / p90 gap

7s / 1.3d

regularity

19%

human-like

intervals

591

19%

58%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(146 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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0x95b02641…c41dafa7

→

funded 1 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x95b0264135adbead92fe87a5ecc862d3c46ab801a3302caa0740d1f7c41dafa7",
  "n_tx": 592,
  "n_successful_tx": 583,
  "n_distinct_epochs": 96,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 6951180,
  "last_seen_cp": 244693235,
  "first_seen_ts_ms": 1688628592152,
  "last_seen_ts_ms": 1771020268341,
  "total_gas_spent_mist": 3609845460,
  "n_self_sponsored_tx": 589,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    8,
    12,
    7,
    18,
    13,
    19,
    17,
    21,
    20,
    14,
    9,
    6,
    11,
    22,
    10,
    16,
    23,
    15,
    5,
    1,
    3,
    0,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.7,
    0.5975
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}