live · wallet profile

0xa8c93788995faeb0e40ff19b4b4a812d632b446841a0fabe3a2c9be54e26b04a

⚠ flagged bot(floor_arb_bot)🌐 likely E. Asia / Oceania · UTC+10

verdictbotholder

transactions

428

successful

425

99.3%

gas spent

1.5925 SUI

self-sponsored

423

5 sponsored by others

realized PnL

True specific-lot profit from 18 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

+$642

+171 SUI

win rate

100%

18/18 profitable

typical sell

+17%

median round-trip

median hold

1.4d

realized by collection

Ika Chan NFT16× · +16%+$602

Delorean NFT1× · +17%+$36

Seal Adventure1× · +29%+$3

NFT trader profileholder~9 held (net) · 5 collections · 67% 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

-63 SUI

proceeds (sells)

1,032 SUI

18 sells

spend (buys)

1,095 SUI

27 buys

collections traded

net flow by collection

Delorean NFT-23
2b / 1s
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%

Rule-based labels, conservative precision.

activity window

first seen: cp 39,999,204 · 2024-07-22 11:53:39 UTC
last seen: cp 252,842,021 · 2026-03-10 02:17:44 UTC
distinct epochs: 98
distinct sponsors: 3
gas price p50 / p95: 741 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.6m

p10 / p90 gap

22s / 1.7d

regularity

human-like

intervals

427

61%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(93 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

0x04c4cc80…1617f4cb

seeded 30,469 wallets

→

this wallet

0xa8c93788…4e26b04a

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xa8c93788995faeb0e40ff19b4b4a812d632b446841a0fabe3a2c9be54e26b04a",
  "n_tx": 428,
  "n_successful_tx": 425,
  "n_distinct_epochs": 98,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 39999204,
  "last_seen_cp": 252842021,
  "first_seen_ts_ms": 1721649219110,
  "last_seen_ts_ms": 1773109064889,
  "total_gas_spent_mist": 1592540128,
  "n_self_sponsored_tx": 423,
  "n_sponsored_tx": 5,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    8,
    4,
    11,
    5,
    10,
    6,
    3,
    13,
    16,
    12,
    9,
    7,
    1,
    14,
    15,
    17,
    0,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    1
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}