live · wallet profile

0xbe96cb8da31ff72112d9f7276fdc13fa34f62aa638cd5ed1aa710279476a2f77

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

verdictbotflipperactive trader

transactions

3,091

successful

3,063

99.1%

gas spent

13.4212 SUI

self-sponsored

3,049

42 sponsored by others

realized PnL

True specific-lot profit from 71 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

+$567

+188 SUI

win rate

68%

48/71 profitable

typical sell

+10%

median round-trip

median hold

2.9d

realized by collection

LAND14× · +13%+$329

Tally9× · +26%+$211

Ika Chan NFT5× · +8%+$65

Beeliever NFT10× · +11%+$18

Tako1× · -26%-$50

CLUB10× · +11%+$33

PFP NFT2× · -18%-$25

NFT trader profileflipperactive trader~17 held (net) · 23 collections · 109% 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

+319 SUI

proceeds (sells)

1,582 SUI

101 sells

spend (buys)

1,263 SUI

93 buys

collections traded

net flow by collection

Pawtato Hero+188
11b / 29s
Pawtato Land

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
75%
nft_trader
69%

Rule-based labels, conservative precision.

activity window

first seen: cp 119,000,948 · 2025-03-04 16:14:36 UTC
last seen: cp 283,407,427 · 2026-06-05 11:08:33 UTC
distinct epochs: 413
distinct sponsors: 3
gas price p50 / p95: 505 / 743.12 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

15s / 12.6h

regularity

human-like

intervals

3,087

70%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(293 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xbe96cb8d…476a2f77

→

funded 1 wallets

bluejarr66.sui

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xbe96cb8da31ff72112d9f7276fdc13fa34f62aa638cd5ed1aa710279476a2f77",
  "n_tx": 3091,
  "n_successful_tx": 3063,
  "n_distinct_epochs": 413,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 119000948,
  "last_seen_cp": 283407427,
  "first_seen_ts_ms": 1741104876061,
  "last_seen_ts_ms": 1780657713446,
  "total_gas_spent_mist": 13421162874,
  "n_self_sponsored_tx": 3049,
  "n_sponsored_tx": 42,
  "gas_price_p50": 505,
  "gas_price_p95": 743.11993,
  "active_hours_top24": [
    2,
    4,
    15,
    3,
    16,
    14,
    1,
    13,
    17,
    11,
    6,
    5,
    12,
    7,
    10,
    18,
    8,
    9,
    0,
    19,
    23,
    20,
    21,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.7525,
    0.694
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}