live · wallet profile

xithiu.sui

0xbf96c4af0fc455c20f4489bd61098857f336372ae0978eb404b6063cc220df0b

⚠ flagged bot(floor_arb_bot)🌐 likely E. Asia / Oceania · UTC+11

verdictbot

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 11:28:42 UTC

The 0xbf96…df0b wallet is a diligent participant in a lending/borrowing market, primarily focused on claiming rewards, depositing assets, and refreshing reserve prices. This wallet also dabbles in NFT flipping, buying and selling across various marketplaces, though its SUI holdings are surprisingly modest for such activity. It appears to be an automated bot, as evidenced by its "floor_arb_bot" signal and 14 arbitrage cycles, suggesting it's constantly seeking small, profitable opportunities.

transactions

17,431

successful

17,298

99.2%

gas spent

99.5450 SUI

self-sponsored

17,409

22 sponsored by others

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
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 13,005,398 · 2023-09-15 04:36:21 UTC
last seen: cp 283,466,598 · 2026-06-05 14:49:08 UTC
distinct epochs: 617
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

34s

p10 / p90 gap

7s / 1.5h

regularity

21%

human-like

intervals

17,429

21%

67%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(638 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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 0 wallets

→

this wallet

xithiu.sui

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbf96c4af0fc455c20f4489bd61098857f336372ae0978eb404b6063cc220df0b",
  "n_tx": 17431,
  "n_successful_tx": 17298,
  "n_distinct_epochs": 617,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 13005398,
  "last_seen_cp": 283466598,
  "first_seen_ts_ms": 1694752581877,
  "last_seen_ts_ms": 1780670948172,
  "total_gas_spent_mist": 99545041776,
  "n_self_sponsored_tx": 17409,
  "n_sponsored_tx": 22,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    13,
    3,
    14,
    2,
    7,
    1,
    4,
    10,
    9,
    5,
    0,
    8,
    12,
    15,
    11,
    23,
    16,
    17,
    18,
    22,
    21,
    20,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}