live · wallet profile

0xcce935d4057a2283c092bea99d7d123b817b9f121ed5a0abec57a2bee93348fc

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+5

verdictbotflipper

transactions

2,322

successful

1,825

78.6%

gas spent

2.6605 SUI

self-sponsored

2,321

1 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

+$3,080

+1,170 SUI

win rate

100%

40/40 profitable

typical sell

+288%

median round-trip

median hold

0.1d

realized by collection

NFT 0xe71e40× · +288%+$3,080

NFT trader profileflipper~12 held (net) · 1 collections · 77% 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

+1,190 SUI

proceeds (sells)

1,469 SUI

41 sells

spend (buys)

279 SUI

53 buys

collections traded

net flow by collection

SEED Mon+1,190
53b / 41s

biggest trades

sell

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 24,840,040 · 2024-01-29 14:01:02 UTC
last seen: cp 254,164,859 · 2026-03-14 01:54:02 UTC
distinct epochs: 48
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

5s / 19.8m

regularity

14%

human-like

intervals

2,321

14%

83%

short <1mmedium 1m–1hlong >1h

packages interacted with(57 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

0x935029ca…23739cbd

seeded 1,310,871 wallets

→

this wallet

0xcce935d4…e93348fc

→

funded 5 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-12

raw profile JSON

{
  "wallet": "0xcce935d4057a2283c092bea99d7d123b817b9f121ed5a0abec57a2bee93348fc",
  "n_tx": 2322,
  "n_successful_tx": 1825,
  "n_distinct_epochs": 48,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 24840040,
  "last_seen_cp": 254164859,
  "first_seen_ts_ms": 1706536862770,
  "last_seen_ts_ms": 1773453242708,
  "total_gas_spent_mist": 2660481968,
  "n_self_sponsored_tx": 2321,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    14,
    13,
    15,
    7,
    9,
    11,
    10,
    16,
    18,
    6,
    8,
    17,
    5,
    3,
    4,
    21,
    1,
    19,
    0,
    20,
    2,
    23,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.6025
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}