live · wallet profile

0xa280e492ffa11f88e6c9623bf08c8ed785affa332aa3ad9483ec0df9ec3a8c38

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

verdictbotcollector8 related

transactions

2,570

successful

2,472

96.2%

gas spent

-1,723,038,630 mist

self-sponsored

2,570

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$1

+0 SUI

win rate

67%

2/3 profitable

typical sell

+3%

median round-trip

median hold

0.0d

realized by collection

NFT 0xe71e3× · +3%+$1

NFT trader profilecollector~30 held (net) · 1 collections · 9% 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

-114 SUI

proceeds (sells)

13 SUI

3 sells

spend (buys)

127 SUI

33 buys

collections traded

net flow by collection

SEED Mon-114
33b / 3s

biggest trades

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.

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 archetypenft_collector

flipper
50%
nft_collector
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 33,256,938 · 2024-05-05 15:24:19 UTC
last seen: cp 265,588,080 · 2026-04-16 10:09:46 UTC
distinct epochs: 336
distinct sponsors: 0
gas price p50 / p95: 740 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

11s / 13.2h

regularity

10%

human-like

intervals

2,569

10%

64%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(97 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

0xf2818ba4…c3b07c88

personal-scale funderseeded 8 wallets

→

this wallet

0xa280e492…ec3a8c38

→

funded 41 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa280e492ffa11f88e6c9623bf08c8ed785affa332aa3ad9483ec0df9ec3a8c38",
  "n_tx": 2570,
  "n_successful_tx": 2472,
  "n_distinct_epochs": 336,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 33256938,
  "last_seen_cp": 265588080,
  "first_seen_ts_ms": 1714922659570,
  "last_seen_ts_ms": 1776334186793,
  "total_gas_spent_mist": -1723038630,
  "n_self_sponsored_tx": 2570,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 751,
  "active_hours_top24": [
    16,
    3,
    17,
    15,
    13,
    2,
    4,
    14,
    11,
    1,
    6,
    23,
    10,
    7,
    0,
    5,
    8,
    12,
    9,
    22,
    18,
    20,
    19,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "flipper",
    "nft_collector"
  ],
  "label_confidence": [
    0.5,
    0.65
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}