live · wallet profile

0xac0c89d8bc28509f7e2dd66c40d8c2e5af353bc17e093d1d860d9bfbde059129

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-3

verdictbotNFT whalecollectoractive traderpublisher · 1 pkg

publisher · 1 package shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

0xc921039a…a8c0c3ce
This package defines a fungible token named HAPPY. The init function creates the HAPPY token with a fixed supply of 420,000,000,000 units. It then mints this entire supply and transfers it to the sender of the transaction. The TreasuryCap object, which controls the token supply, is transferred to address 0x0, effectively burning it and preventing further minting. Finally, the CoinMetadata object, containing information about the token, is shared publicly.

transactions

5,723

successful

5,709

99.8%

gas spent

27.8145 SUI

self-sponsored

5,692

31 sponsored by others

realized PnL

True specific-lot profit from 224 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

+$5,510

+2,112 SUI

win rate

94%

211/224 profitable

typical sell

+20%

median round-trip

median hold

2.1d

realized by collection

Mystic Yeti129× · +19%+$1,944

Adidas X Xociety8× · +28%+$1,586

Popkins16× · +20%+$800

NFT trader profileNFT whalecollectoractive trader~179 held (net) · 32 collections · 62% 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

+1,703 SUI

proceeds (sells)

11,128 SUI

256 sells

spend (buys)

9,425 SUI

414 buys

collections traded

net flow by collection

Popkins+850
16b / 21s

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%
nft_whale
56%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 4,941,161 · 2023-06-12 15:22:36 UTC
last seen: cp 252,469,209 · 2026-03-08 23:53:23 UTC
distinct epochs: 464
distinct sponsors: 5
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

24s

p10 / p90 gap

2s / 5.7h

regularity

38%

human-like

intervals

5,687

38%

48%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(380 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xac0c89d8…de059129

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xac0c89d8bc28509f7e2dd66c40d8c2e5af353bc17e093d1d860d9bfbde059129",
  "n_tx": 5723,
  "n_successful_tx": 5709,
  "n_distinct_epochs": 464,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 4941161,
  "last_seen_cp": 252469209,
  "first_seen_ts_ms": 1686583356490,
  "last_seen_ts_ms": 1773014003367,
  "total_gas_spent_mist": 27814515122,
  "n_self_sponsored_tx": 5692,
  "n_sponsored_tx": 31,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    15,
    22,
    18,
    21,
    14,
    4,
    3,
    17,
    13,
    19,
    16,
    2,
    1,
    20,
    23,
    0,
    12,
    11,
    5,
    6,
    8,
    7,
    10,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.55638325,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}