live · wallet profile

0x9ea2a2d46352e8a7c9f7461cdc62841a37786ab3ad7788f9a2f829e8e56d6fa0

⚠ flagged bot(floor_arb_bot)🌐 likely E. / SE Asia · UTC+7

verdictbotflipper1 related

transactions

1,314

successful

1,305

99.3%

gas spent

2.2604 SUI

self-sponsored

1,314

0 sponsored by others

realized PnL

True specific-lot profit from 125 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

+$57

+22 SUI

win rate

30%

37/125 profitable

typical sell

-11%

median round-trip

median hold

9.5d

realized by collection

Sudoz Artifacts55× · +20%+$38

Ika Chan NFT3× · +8%+$17

Sudoz Artifact61× · -98%-$19

Zeph1× · +71%+$15

Beeliever NFT3× · +3%+$12

Evolved Sudoz2× · -99%-$6

NFT trader profileflipper~1 held (net) · 7 collections · 102% 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

+35 SUI

proceeds (sells)

292 SUI

130 sells

spend (buys)

257 SUI

127 buys

collections traded

net flow by collection

Beelievers+15
3b / 4s
Sudoz Artifacts

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0x34e98919…3386b077funder

Tinted amber on the bubble map when they appear in the expanded graph.

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%
flipper
83%

Rule-based labels, conservative precision.

activity window

first seen: cp 103,801,454 · 2025-01-21 02:44:13 UTC
last seen: cp 220,075,247 · 2025-12-06 14:39:53 UTC
distinct epochs: 91
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

12s / 3.2h

regularity

human-like

intervals

1,313

78%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(37 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

0x34e98919…3386b077

personal-scale funderseeded 1 wallets

→

this wallet

0x9ea2a2d4…e56d6fa0

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9ea2a2d46352e8a7c9f7461cdc62841a37786ab3ad7788f9a2f829e8e56d6fa0",
  "n_tx": 1314,
  "n_successful_tx": 1305,
  "n_distinct_epochs": 91,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 103801454,
  "last_seen_cp": 220075247,
  "first_seen_ts_ms": 1737427453518,
  "last_seen_ts_ms": 1765031993638,
  "total_gas_spent_mist": 2260430500,
  "n_self_sponsored_tx": 1314,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    5,
    2,
    11,
    8,
    12,
    15,
    6,
    3,
    9,
    16,
    13,
    4,
    10,
    7,
    1,
    23,
    0,
    17,
    21,
    18,
    20,
    19,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.825
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}