live · wallet profile

0xaba3dc363506e13015b3521e5534078227a33b326326713adcfba3bd7cc89e1d

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

verdictbotflipper

transactions

359

successful

356

99.2%

gas spent

1.9071 SUI

self-sponsored

339

20 sponsored by others

realized PnL

True specific-lot profit from 19 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

-$115

-38 SUI

win rate

53%

10/19 profitable

typical sell

+6%

median round-trip

median hold

3.3d

realized by collection

Popkins4× · -21%-$124

Quntz OG Pass2× · +1%-$19

Cascade8× · +13%+$18

Doonies1× · +18%+$9

Quntz4× · +6%+$1

NFT trader profileflipper~4 held (net) · 7 collections · 130% 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

+95 SUI

proceeds (sells)

380 SUI

30 sells

spend (buys)

285 SUI

23 buys

collections traded

net flow by collection

The Quntz+73
4b / 12s
Doonies+56

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
80%
flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 119,947,004 · 2025-03-07 06:59:08 UTC
last seen: cp 264,844,189 · 2026-04-14 08:50:01 UTC
distinct epochs: 66
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

14s / 1.2d

regularity

human-like

intervals

358

63%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(110 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xaba3dc36…7cc89e1d

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xaba3dc363506e13015b3521e5534078227a33b326326713adcfba3bd7cc89e1d",
  "n_tx": 359,
  "n_successful_tx": 356,
  "n_distinct_epochs": 66,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 119947004,
  "last_seen_cp": 264844189,
  "first_seen_ts_ms": 1741330748760,
  "last_seen_ts_ms": 1776156601063,
  "total_gas_spent_mist": 1907096374,
  "n_self_sponsored_tx": 339,
  "n_sponsored_tx": 20,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    14,
    3,
    16,
    5,
    17,
    7,
    15,
    8,
    2,
    13,
    12,
    11,
    6,
    19,
    10,
    18,
    9,
    1,
    20,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.8,
    0.575
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}