live · wallet profile

0x99347891d7ba7765d1796fca8ebb84d79ab6cdbfa14e839ff8484b956fdeb123

⚠ flagged bot(floor_arb_bot)🌐 likely E. / SE Asia · UTC+8

verdictbotcollector

transactions

220

successful

219

99.5%

gas spent

1.1658 SUI

self-sponsored

219

1 sponsored by others

realized PnL

True specific-lot profit from 91 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

+$12

+7 SUI

win rate

100%

91/91 profitable

typical sell

+7%

median round-trip

median hold

0.5d

realized by collection

Squid Key91× · +7%+$12

NFT trader profilecollector~65 held (net) · 3 collections · 58% 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

-431 SUI

proceeds (sells)

79 SUI

91 sells

spend (buys)

510 SUI

156 buys

collections traded

net flow by collection

Tally-340
6b / 0s
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%
nft_collector
83%

Rule-based labels, conservative precision.

activity window

first seen: cp 122,832,096 · 2025-03-15 06:58:30 UTC
last seen: cp 275,513,698 · 2026-05-14 13:27:38 UTC
distinct epochs: 31
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

11s / 1.2d

regularity

human-like

intervals

219

69%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(77 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

0x99347891…6fdeb123

→

funded 1 wallets

0xabe34e…cdc6c0

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0043 SUI gas · last 2025-04-10

raw profile JSON

{
  "wallet": "0x99347891d7ba7765d1796fca8ebb84d79ab6cdbfa14e839ff8484b956fdeb123",
  "n_tx": 220,
  "n_successful_tx": 219,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 122832096,
  "last_seen_cp": 275513698,
  "first_seen_ts_ms": 1742021910361,
  "last_seen_ts_ms": 1778765258917,
  "total_gas_spent_mist": 1165783556,
  "n_self_sponsored_tx": 219,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    7,
    15,
    5,
    8,
    1,
    9,
    14,
    4,
    3,
    2,
    13,
    17,
    10,
    18,
    11,
    12,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector"
  ],
  "label_confidence": [
    1,
    0.825
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}