live · wallet profile

0xcb0d10a55b0edd4d5b4748e484195a7a4b1dc10f0870d14fa850c66272796ece

⚠ flagged bot(floor_arb_bot)🌐 likely W. N. America (Pacific/Mountain) · UTC-10

verdictbotNFT whaleflippercollectoractive trader

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 03:59:57 UTC

The 0xcb0d…6ece wallet is a high-volume NFT flipper, primarily engaging in bidding and listing activities on TradePort and Kiosk. With over 300 arbitrage cycles and a bot score of 0.80 due to floor arbitrage and wash trading signals, this wallet is clearly an automated bot, likely attempting to profit from small price discrepancies and potentially manipulating collection floors. It’s a busy bot, having executed nearly 25,000 transactions over two years, but its SUI holdings are surprisingly modest for such an active trader.

transactions

24,865

successful

24,822

99.8%

gas spent

108.5967 SUI

self-sponsored

24,858

7 sponsored by others

realized PnL

True specific-lot profit from 2,062 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

+$5,741

+2,643 SUI

win rate

92%

1,897/2,062 profitable

typical sell

+44%

median round-trip

median hold

1.2d

16 self-dealing round-trips excluded from the headline (gross incl. wash: $5,743).

realized by collection

TOOL1485× · +51%+$2,535

LAND21× · +31%+$864

CLUB87× · +63%+$697

NFT trader profileNFT whaleflippercollectoractive trader~117 held (net) · 50 collections · 95% 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

+2,709 SUI

proceeds (sells)

7,393 SUI

2,096 sells

spend (buys)

4,684 SUI

2,206 buys

collections traded

net flow by collection

Wheelbarrow+1,049

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 0.80 · 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_whale
37%
nft_collector
95%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 33,074,177 · 2024-05-03 12:31:43 UTC
last seen: cp 283,058,755 · 2026-06-04 13:39:31 UTC
distinct epochs: 582
distinct sponsors: 3
gas price p50 / p95: 504.801 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

39s

p10 / p90 gap

7s / 16.7m

regularity

20%

human-like

intervals

24,866

20%

75%

short <1mmedium 1m–1hlong >1h

packages interacted with(258 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcb0d10a55b0edd4d5b4748e484195a7a4b1dc10f0870d14fa850c66272796ece",
  "n_tx": 24865,
  "n_successful_tx": 24822,
  "n_distinct_epochs": 582,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 33074177,
  "last_seen_cp": 283058755,
  "first_seen_ts_ms": 1714739503008,
  "last_seen_ts_ms": 1780580371903,
  "total_gas_spent_mist": 108596688896,
  "n_self_sponsored_tx": 24858,
  "n_sponsored_tx": 7,
  "gas_price_p50": 504.80075,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    22,
    1,
    4,
    14,
    7,
    3,
    18,
    0,
    23,
    15,
    19,
    8,
    17,
    5,
    13,
    16,
    12,
    21,
    20,
    9,
    10,
    11,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.36965752,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}