live · wallet profile

0x96b7996a79d785212f94883f08a9c89ee96dec377c249794fecc3dfb0eb7bd95

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

verdictbotcollector

transactions

4,056

successful

4,051

99.9%

gas spent

-115,142,841,940 mist

self-sponsored

4,055

1 sponsored by others

realized PnL

True specific-lot profit from 20 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

+$67

+34 SUI

win rate

85%

17/20 profitable

typical sell

+344250%

median round-trip

median hold

0.0d

realized by collection

NFT 0xe71e20× · +344250%+$67

NFT trader profilecollector~92 held (net) · 1 collections · 19% 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

-216 SUI

proceeds (sells)

89 SUI

21 sells

spend (buys)

306 SUI

113 buys

collections traded

net flow by collection

SEED Mon-216
113b / 21s

biggest trades

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%

Rule-based labels, conservative precision.

activity window

first seen: cp 33,938,249 · 2024-05-13 12:33:09 UTC
last seen: cp 140,785,059 · 2025-05-03 07:06:29 UTC
distinct epochs: 184
distinct sponsors: 1
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11s

p10 / p90 gap

2s / 2.1m

regularity

50%

mixed

intervals

4,032

50%

43%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 distinct)

top counterparties

no counterparties recorded yet

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

0x96b7996a…0eb7bd95

→

funded 1,159 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0180 SUI gas · last 2024-06-01

raw profile JSON

{
  "wallet": "0x96b7996a79d785212f94883f08a9c89ee96dec377c249794fecc3dfb0eb7bd95",
  "n_tx": 4056,
  "n_successful_tx": 4051,
  "n_distinct_epochs": 184,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 33938249,
  "last_seen_cp": 140785059,
  "first_seen_ts_ms": 1715603589508,
  "last_seen_ts_ms": 1746255989381,
  "total_gas_spent_mist": -115142841940,
  "n_self_sponsored_tx": 4055,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    16,
    15,
    14,
    1,
    17,
    3,
    4,
    2,
    9,
    13,
    10,
    18,
    7,
    19,
    8,
    12,
    23,
    6,
    5,
    11,
    0,
    21,
    20,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector"
  ],
  "label_confidence": [
    1,
    0.95
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}