live · wallet profile

0xa64825bdcc1258f76ce3826b720024249664cb450bf99f72a4f33f08eb4d27e1

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

verdictbotflipperactive trader

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:19:31 UTC

The 0xa648…27e1 wallet is a Tradeport NFT flipper, placing and canceling bids on collections like Mint, Item, and Squid Key with the enthusiasm of a caffeinated hummingbird. Its relentless bidding and canceling, plus a high bot score from arbitrage cycles and wash-trade edges, suggests it's less a discerning collector and more a soulless algorithm trying to squeeze a few Sui out of the market.

transactions

5,364

successful

5,324

99.3%

gas spent

9.5654 SUI

self-sponsored

5,364

0 sponsored by others

realized PnL

True specific-lot profit from 625 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

+$944

+332 SUI

win rate

77%

480/625 profitable

typical sell

+9%

median round-trip

median hold

0.0d

37 self-dealing round-trips excluded from the headline (gross incl. wash: $942).

realized by collection

NFT 0xe71e338× · +2%+$195

Whitelist Pass107× · +27%+$209

Doonies11× · +17%+$107

NFT trader profileflipperactive trader~13 held (net) · 22 collections · 99% 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

+90 SUI

proceeds (sells)

2,416 SUI

667 sells

spend (buys)

2,326 SUI

677 buys

collections traded

net flow by collection

SEED Mon Box-307
22b / 10s
SEED Mon

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 0.80 · 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
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 34,237,021 · 2024-05-16 23:23:56 UTC
last seen: cp 201,503,090 · 2025-10-16 12:07:44 UTC
distinct epochs: 290
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

12s / 1.3h

regularity

human-like

intervals

5,363

82%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0xa64825bd…eb4d27e1

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa64825bdcc1258f76ce3826b720024249664cb450bf99f72a4f33f08eb4d27e1",
  "n_tx": 5364,
  "n_successful_tx": 5324,
  "n_distinct_epochs": 290,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 34237021,
  "last_seen_cp": 201503090,
  "first_seen_ts_ms": 1715901836301,
  "last_seen_ts_ms": 1760616464154,
  "total_gas_spent_mist": 9565352896,
  "n_self_sponsored_tx": 5364,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    8,
    7,
    19,
    10,
    20,
    12,
    9,
    11,
    6,
    18,
    21,
    17,
    4,
    15,
    16,
    13,
    14,
    3,
    22,
    0,
    23,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}