live · wallet profile

0xc549b92567377d62d91ca5a14449692a60bb8fffbab93156cd3713d15ecc83a1

⚠ flagged bot(floor_arb_bot)🌐 likely W. N. America (Pacific/Mountain) · UTC-8

verdictbotflippercollector

transactions

1,677

successful

1,619

96.5%

gas spent

1.2546 SUI

self-sponsored

1,669

8 sponsored by others

realized PnL

True specific-lot profit from 70 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

+$11

+-20 SUI

win rate

63%

44/70 profitable

typical sell

+19%

median round-trip

median hold

1.9d

realized by collection

Mystic Yeti5× · -31%-$85

Whitelist Pass13× · +10%+$16

Quntz21× · -21%+$11

Botter10× · +28%+$15

SUI Fren13× · +133%+$12

Oath NFT6× · +28%+$38

Droplet1× · +35%+$4

NFT trader profileflippercollector~28 held (net) · 13 collections · 90% 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

+115 SUI

proceeds (sells)

613 SUI

84 sells

spend (buys)

498 SUI

93 buys

collections traded

net flow by collection

Mystic Yeti+98
5b / 6s
The Quntz

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_collector
64%
flipper
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 82,590,468 · 2024-11-22 16:04:12 UTC
last seen: cp 230,365,582 · 2026-01-03 00:34:59 UTC
distinct epochs: 115
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

33s / 2.8h

regularity

human-like

intervals

1,676

86%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(86 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

0xc549b925…5ecc83a1

→

funded 16 wallets

gas sponsor lineage

0x6ed3e011…7831fb748 tx sponsored
casual8 ok · 0.0077 SUI gas · last 2025-02-14

raw profile JSON

{
  "wallet": "0xc549b92567377d62d91ca5a14449692a60bb8fffbab93156cd3713d15ecc83a1",
  "n_tx": 1677,
  "n_successful_tx": 1619,
  "n_distinct_epochs": 115,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 82590468,
  "last_seen_cp": 230365582,
  "first_seen_ts_ms": 1732291452581,
  "last_seen_ts_ms": 1767400499904,
  "total_gas_spent_mist": 1254629120,
  "n_self_sponsored_tx": 1669,
  "n_sponsored_tx": 8,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    1,
    3,
    14,
    4,
    0,
    15,
    21,
    16,
    23,
    20,
    12,
    18,
    17,
    11,
    13,
    22,
    19,
    6,
    5,
    10,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.64,
    0.71
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}