live · wallet profile

0xe2076f7a3880097ee4effc7e3484222a0c5c7c09a350890799efca4cecc1e6dc

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-3

verdictbotflipperactive trader

transactions

1,348

successful

1,335

99.0%

gas spent

1.9526 SUI

self-sponsored

1,348

0 sponsored by others

realized PnL

True specific-lot profit from 76 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

-$33

-37 SUI

win rate

37%

28/76 profitable

typical sell

-38%

median round-trip

median hold

13.9d

realized by collection

Everyone Will Cry30× · +32%+$171

Suitizen34× · -63%-$62

Island3× · -50%-$67

Doonies1× · -24%+$16

Suitoshi Panda3× · -68%-$35

Avatar1× · -44%-$39

Chill Cats1× · -76%-$9

NFT trader profileflipperactive trader~12 held (net) · 20 collections · 107% 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 SUI

proceeds (sells)

522 SUI

108 sells

spend (buys)

521 SUI

101 buys

collections traded

net flow by collection

Ika Chan NFT+61
0b / 1s
Aya Pass

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
60%
flipper
77%
nft_trader
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 108,614,746 · 2025-02-03 15:10:51 UTC
last seen: cp 218,640,086 · 2025-12-02 17:10:46 UTC
distinct epochs: 124
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.5m

p10 / p90 gap

20s / 8.0h

regularity

human-like

intervals

1,347

79%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(53 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

0xce769d7c…a437d558

personal-scale funderseeded 5 wallets

→

this wallet

0xe2076f7a…ecc1e6dc

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe2076f7a3880097ee4effc7e3484222a0c5c7c09a350890799efca4cecc1e6dc",
  "n_tx": 1348,
  "n_successful_tx": 1335,
  "n_distinct_epochs": 124,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 108614746,
  "last_seen_cp": 218640086,
  "first_seen_ts_ms": 1738595451981,
  "last_seen_ts_ms": 1764695446928,
  "total_gas_spent_mist": 1952566316,
  "n_self_sponsored_tx": 1348,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    19,
    21,
    22,
    23,
    12,
    17,
    14,
    13,
    18,
    16,
    1,
    0,
    15,
    11,
    9,
    10,
    2,
    8,
    4,
    3,
    6,
    5,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.6,
    0.77,
    0.709
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}