live · wallet profile

0xd07259becb12f01400a1174703a153ea6fee2807c74386791129deeb5dd835b7

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

verdictbotholder

transactions

172

successful

172

100.0%

gas spent

1.6749 SUI

self-sponsored

172

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$143

+36 SUI

win rate

100%

5/5 profitable

typical sell

+14%

median round-trip

median hold

1.3d

realized by collection

Doonies4× · +14%+$129

Double Up Citizen1× · +14%+$14

NFT trader profileholder~15 held (net) · 7 collections · 30% 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

-678 SUI

proceeds (sells)

323 SUI

6 sells

spend (buys)

1,002 SUI

20 buys

collections traded

net flow by collection

Doonies-411
10b / 4s
cooperate ikachan-115

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%

Rule-based labels, conservative precision.

activity window

first seen: cp 25,460,267 · 2024-02-05 17:13:00 UTC
last seen: cp 224,164,336 · 2025-12-17 16:22:57 UTC
distinct epochs: 31
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.2m

p10 / p90 gap

25s / 4.1d

regularity

human-like

intervals

171

70%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(41 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

0xd07259be…5dd835b7

→

funded 1 wallets

0xb02414…c5a1c4

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd07259becb12f01400a1174703a153ea6fee2807c74386791129deeb5dd835b7",
  "n_tx": 172,
  "n_successful_tx": 172,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 25460267,
  "last_seen_cp": 224164336,
  "first_seen_ts_ms": 1707153180684,
  "last_seen_ts_ms": 1765988577133,
  "total_gas_spent_mist": 1674871948,
  "n_self_sponsored_tx": 172,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    8,
    9,
    22,
    12,
    10,
    21,
    20,
    17,
    13,
    15,
    16,
    18,
    14,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    1
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}