live · wallet profile

0xad974fac362dd860864b49bc64d69ca5538837784b0b1dd2a106ec943124ec33

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

verdictbotNFT whaleflippercollector

transactions

1,299

successful

1,294

99.6%

gas spent

4.4728 SUI

self-sponsored

1,293

6 sponsored by others

realized PnL

True specific-lot profit from 86 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

+$2,628

+1,604 SUI

win rate

85%

73/86 profitable

typical sell

+28%

median round-trip

median hold

9.4d

realized by collection

Popkins85× · +28%+$2,628

Capybara Money Bag Mystery1× · +4%+$0

NFT trader profileNFT whaleflippercollector~29 held (net) · 4 collections · 77% 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

-2,020 SUI

proceeds (sells)

6,375 SUI

93 sells

spend (buys)

8,395 SUI

121 buys

collections traded

net flow by collection

Popkins-1,820
116b / 91s

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
42%
nft_collector
65%
flipper
73%

Rule-based labels, conservative precision.

activity window

first seen: cp 153,390,377 · 2025-06-05 16:34:03 UTC
last seen: cp 275,051,152 · 2026-05-13 03:51:53 UTC
distinct epochs: 129
distinct sponsors: 1
gas price p50 / p95: 740 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

19s / 7.9h

regularity

human-like

intervals

1,298

79%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(115 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

0x502e6ef6…8965abf1

seeded 4,915 wallets

→

this wallet

0xad974fac…3124ec33

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27446 tx sponsored
bot6 ok · last 2025-10-13

raw profile JSON

{
  "wallet": "0xad974fac362dd860864b49bc64d69ca5538837784b0b1dd2a106ec943124ec33",
  "n_tx": 1299,
  "n_successful_tx": 1294,
  "n_distinct_epochs": 129,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 153390377,
  "last_seen_cp": 275051152,
  "first_seen_ts_ms": 1749141243515,
  "last_seen_ts_ms": 1778644313059,
  "total_gas_spent_mist": 4472764540,
  "n_self_sponsored_tx": 1293,
  "n_sponsored_tx": 6,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    19,
    16,
    6,
    9,
    17,
    8,
    14,
    4,
    7,
    15,
    20,
    5,
    13,
    11,
    10,
    18,
    12,
    3,
    2,
    21,
    1,
    0,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.41972643,
    0.645,
    0.7325
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}