live · wallet profile

0xae2934dd726ba86a8aa410f7610a8d04fa9bb0719d883bb94744431fe4ff13e9

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

verdictbotflipperactive traderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x69d02f9f…1a57950f
This package defines a single object type, SJOCKEY, which is a dummy struct. The `init` function is the only public/entry function and it creates a new fungible token called "Sjockey" (symbol "Suiken Jockey") with a specified description and IPFS image URL. It then transfers the TreasuryCap and CoinMetadata objects for this new token to the transaction sender. This module primarily focuses on the initial setup and issuance of a new coin, without any further business logic or notable patterns like dynamic fields or admin caps beyond the initial currency creation.

transactions

4,086

successful

4,025

98.5%

gas spent

15.6936 SUI

self-sponsored

4,035

51 sponsored by others

realized PnL

True specific-lot profit from 69 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

+$35

+24 SUI

win rate

62%

43/69 profitable

typical sell

+30%

median round-trip

median hold

8.6d

realized by collection

Voxx Inc18× · +50%+$56

Doonies5× · -13%-$94

PASS1× · +125%+$29

Avatar

NFT trader profileflipperactive trader~70 held (net) · 42 collections · 169% 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

+10 SUI

proceeds (sells)

350 SUI

247 sells

spend (buys)

340 SUI

146 buys

collections traded

net flow by collection

VOXX-48
73b / 20s
CRAZY BEANZ

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%
flipper
95%
nft_trader
89%

Rule-based labels, conservative precision.

activity window

first seen: cp 100,032,423 · 2025-01-10 14:10:18 UTC
last seen: cp 283,438,536 · 2026-06-05 13:03:14 UTC
distinct epochs: 307
distinct sponsors: 4
gas price p50 / p95: 532.902 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

12s / 5.8h

regularity

human-like

intervals

4,084

77%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(381 distinct)

top counterparties

no counterparties recorded yet

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

0xae3f7ba9…caee613f

seeded 8,873 wallets

→

this wallet

0xae2934dd…e4ff13e9

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xae2934dd726ba86a8aa410f7610a8d04fa9bb0719d883bb94744431fe4ff13e9",
  "n_tx": 4086,
  "n_successful_tx": 4025,
  "n_distinct_epochs": 307,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 100032423,
  "last_seen_cp": 283438536,
  "first_seen_ts_ms": 1736518218705,
  "last_seen_ts_ms": 1780664594248,
  "total_gas_spent_mist": 15693567028,
  "n_self_sponsored_tx": 4035,
  "n_sponsored_tx": 51,
  "gas_price_p50": 532.9021,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    13,
    0,
    2,
    11,
    6,
    5,
    12,
    10,
    14,
    7,
    3,
    4,
    8,
    9,
    15,
    23,
    22,
    16,
    17,
    21,
    18,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.893
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}