live · wallet profile

0xc2d5495623b265bb808d7a6cdbdc2a87aaf16777a7719e7b5f171597a852040c

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

verdictbotflipper31 related

transactions

744

successful

730

98.1%

gas spent

1.7646 SUI

self-sponsored

738

6 sponsored by others

realized PnL

True specific-lot profit from 40 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

+$220

+62 SUI

win rate

63%

25/40 profitable

typical sell

+10%

median round-trip

median hold

0.6d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $232).

realized by collection

Pigeons4× · +8%+$127

Ika Chan NFT6× · +21%+$42

Puggies3× · -20%-$61

Watw2× · +19%+$26

Mystic Yeti2× · +21%+$29

Rooverse5× · +19%+$3

Tally1× · +11%+$5

NFT trader profileflipper~0 held (net) · 15 collections · 100% 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

+80 SUI

proceeds (sells)

516 SUI

41 sells

spend (buys)

436 SUI

41 buys

collections traded

net flow by collection

Karrier Pigeons+35
4b / 4s
Ika Chan NFT

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 149,270,576 · 2025-05-25 11:41:54 UTC
last seen: cp 280,372,885 · 2026-05-27 17:50:20 UTC
distinct epochs: 105
distinct sponsors: 2
gas price p50 / p95: 740 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

27.0m

p10 / p90 gap

22s / 11.8h

regularity

human-like

intervals

742

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(69 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

0x52c74d73…610c743e

personal-scale funderseeded 31 wallets

→

this wallet

0xc2d54956…a852040c

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc2d5495623b265bb808d7a6cdbdc2a87aaf16777a7719e7b5f171597a852040c",
  "n_tx": 744,
  "n_successful_tx": 730,
  "n_distinct_epochs": 105,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 149270576,
  "last_seen_cp": 280372885,
  "first_seen_ts_ms": 1748173314975,
  "last_seen_ts_ms": 1779904220632,
  "total_gas_spent_mist": 1764647216,
  "n_self_sponsored_tx": 738,
  "n_sponsored_tx": 6,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    20,
    8,
    21,
    12,
    13,
    7,
    22,
    19,
    15,
    9,
    16,
    17,
    11,
    18,
    10,
    6,
    14,
    5,
    23,
    0,
    4,
    2,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.6025
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}