live · wallet profile

0xd90a4324df6b28a78f19b21bcaba9d3fd49b9d159571efe401bee1ca5fdbf28c

⚠ flagged bot(floor_arb_bot)🌐 likely N. America (Central–Eastern) · UTC-4

verdictbotflipper

transactions

5,100

successful

4,985

97.7%

gas spent

16.3021 SUI

self-sponsored

5,100

0 sponsored by others

realized PnL

True specific-lot profit from 71 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

+$1,443

+293 SUI

win rate

89%

63/71 profitable

typical sell

+26%

median round-trip

median hold

1.6d

realized by collection

Doonies5× · +33%+$1,086

Puggies45× · +29%+$316

Mystic Yeti14× · +20%+$212

Ika Chan NFT1× · -37%-$115

Suitoshi Panda1× · -92%-$37

Fuddies1× · +19%-$12

Blork4× · -6%-$8

NFT trader profileflipper~5 held (net) · 14 collections · 118% 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

+364 SUI

proceeds (sells)

2,394 SUI

90 sells

spend (buys)

2,030 SUI

76 buys

collections traded

net flow by collection

Puggies+378
45b / 55s
VRAM Genesis Core

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
73%

Rule-based labels, conservative precision.

activity window

first seen: cp 87,257,686 · 2024-12-05 18:30:29 UTC
last seen: cp 278,286,383 · 2026-05-22 06:10:29 UTC
distinct epochs: 216
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

12s / 1.8h

regularity

human-like

intervals

5,098

80%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(150 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

0xd90a4324…5fdbf28c

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd90a4324df6b28a78f19b21bcaba9d3fd49b9d159571efe401bee1ca5fdbf28c",
  "n_tx": 5100,
  "n_successful_tx": 4985,
  "n_distinct_epochs": 216,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 87257686,
  "last_seen_cp": 278286383,
  "first_seen_ts_ms": 1733423429804,
  "last_seen_ts_ms": 1779430229573,
  "total_gas_spent_mist": 16302117992,
  "n_self_sponsored_tx": 5100,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    16,
    17,
    18,
    23,
    22,
    20,
    4,
    5,
    0,
    14,
    15,
    21,
    12,
    11,
    6,
    3,
    13,
    2,
    1,
    10,
    7,
    8,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.725
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}