live · wallet profile

0x9fa8c94b1fcd71fc7c652521612e5376cdc9ef94c76d5aa757a232e982d15666

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictbotholder

transactions

927

successful

923

99.6%

gas spent

7.4673 SUI

self-sponsored

926

1 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$16

+8 SUI

win rate

100%

4/4 profitable

typical sell

+26%

median round-trip

median hold

0.5d

realized by collection

LAND3× · +26%+$15

HERO1× · +33%+$0

NFT trader profileholder~5 held (net) · 5 collections · 79% 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

-1 SUI

proceeds (sells)

113 SUI

11 sells

spend (buys)

113 SUI

14 buys

collections traded

net flow by collection

PFP NFT+38
0b / 1s
Pawtato Hero

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
50%

Rule-based labels, conservative precision.

activity window

first seen: cp 136,389,146 · 2025-04-21 13:51:57 UTC
last seen: cp 273,741,105 · 2026-05-09 09:07:12 UTC
distinct epochs: 236
distinct sponsors: 1
gas price p50 / p95: 500 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6h

p10 / p90 gap

15s / 17.5h

regularity

human-like

intervals

926

44%

52%

short <1mmedium 1m–1hlong >1h

packages interacted with(177 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

0x9fa8c94b…82d15666

→

funded 2 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0091 SUI gas · last 2025-05-22

raw profile JSON

{
  "wallet": "0x9fa8c94b1fcd71fc7c652521612e5376cdc9ef94c76d5aa757a232e982d15666",
  "n_tx": 927,
  "n_successful_tx": 923,
  "n_distinct_epochs": 236,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 136389146,
  "last_seen_cp": 273741105,
  "first_seen_ts_ms": 1745243517150,
  "last_seen_ts_ms": 1778317632348,
  "total_gas_spent_mist": 7467344220,
  "n_self_sponsored_tx": 926,
  "n_sponsored_tx": 1,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    18,
    14,
    8,
    11,
    21,
    19,
    23,
    13,
    22,
    7,
    12,
    16,
    9,
    10,
    15,
    6,
    20,
    17,
    0,
    5,
    4,
    1,
    3,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}