live · wallet profile

0xd5107449bcf65db3429498ced412d2cd826563fc42f1ac5ce237f27107eb9a6c

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

verdictbotflipper

transactions

509

successful

497

97.6%

gas spent

2.9321 SUI

self-sponsored

507

2 sponsored by others

realized PnL

True specific-lot profit from 21 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

+$1,474

+310 SUI

win rate

33%

7/21 profitable

typical sell

-3%

median round-trip

median hold

0.4d

realized by collection

Mystic Yeti7× · -18%+$760

Ika Chan NFT8× · -4%+$144

Tako5× · +13%+$160

Prime Machin1× · -1%+$410

NFT trader profileflipper~12 held (net) · 6 collections · 79% 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

+56 SUI

proceeds (sells)

2,111 SUI

27 sells

spend (buys)

2,054 SUI

34 buys

collections traded

net flow by collection

Mystic Yeti+420
7b / 12s
Prime Machin

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 92,899,804 · 2024-12-21 15:31:58 UTC
last seen: cp 273,600,981 · 2026-05-08 23:45:49 UTC
distinct epochs: 44
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.3m

p10 / p90 gap

21s / 6.7h

regularity

human-like

intervals

508

72%

25%

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

0x67b573a0…e1cc7529

seeded 1,262 wallets

→

this wallet

0xd5107449…07eb9a6c

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd5107449bcf65db3429498ced412d2cd826563fc42f1ac5ce237f27107eb9a6c",
  "n_tx": 509,
  "n_successful_tx": 497,
  "n_distinct_epochs": 44,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 92899804,
  "last_seen_cp": 273600981,
  "first_seen_ts_ms": 1734795118977,
  "last_seen_ts_ms": 1778283949264,
  "total_gas_spent_mist": 2932095472,
  "n_self_sponsored_tx": 507,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    13,
    14,
    5,
    8,
    21,
    17,
    12,
    16,
    20,
    15,
    3,
    11,
    7,
    9,
    23,
    4,
    19,
    18,
    22,
    10,
    0,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.5675
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}