live · wallet profile

hogrider.sui

0xe6b2c0527b8c1c05ee4f4aada1c75bfd0fe3405404081b9d246ecefd0e3b0fe8

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

verdictbotNFT whalecollectoractive traderpublisher · 1 pkg4 related

publisher · 1 package shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

0x22acc1c1…cff71328
This package defines a single object type, WALPH, which is a dummy struct. The init function is the only public/entry function and it creates a new CoinMetadata<WALPH> and TreasuryCap<WALPH> for a new fungible token named "WALALPHA" with symbol "WAlPH". It then freezes the CoinMetadata object and transfers the TreasuryCap to the transaction sender. The package does not exhibit any notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps, vault/escrow, or royalties.

transactions

15,061

successful

14,910

99.0%

gas spent

119.7544 SUI

self-sponsored

14,935

126 sponsored by others

realized PnL

True specific-lot profit from 128 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

+$372

+11 SUI

win rate

22%

28/128 profitable

typical sell

-10%

median round-trip

median hold

3.1d

realized by collection

Ika Chan NFT1× · +158%+$580

Popkins3× · -35%-$174

LAND1× · +424%+$117

Delorean NFT

NFT trader profileNFT whalecollectoractive trader~506 held (net) · 28 collections · 60% 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

-13,336 SUI

proceeds (sells)

1,933 SUI

452 sells

spend (buys)

15,269 SUI

755 buys

collections traded

net flow by collection

Pawtato Land-10,004
182b / 10s

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 archetypenft_collector

flipper
50%
nft_whale
76%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 82,176,723 · 2024-11-21 11:56:50 UTC
last seen: cp 283,531,366 · 2026-06-05 18:52:18 UTC
distinct epochs: 502
distinct sponsors: 5
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

43s

p10 / p90 gap

9s / 1.7h

regularity

14%

human-like

intervals

15,053

14%

72%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(611 distinct)

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe6b2c0527b8c1c05ee4f4aada1c75bfd0fe3405404081b9d246ecefd0e3b0fe8",
  "n_tx": 15061,
  "n_successful_tx": 14910,
  "n_distinct_epochs": 502,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 82176723,
  "last_seen_cp": 283531366,
  "first_seen_ts_ms": 1732190210125,
  "last_seen_ts_ms": 1780685538798,
  "total_gas_spent_mist": 119754365062,
  "n_self_sponsored_tx": 14935,
  "n_sponsored_tx": 126,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    14,
    12,
    11,
    10,
    13,
    8,
    20,
    16,
    15,
    22,
    18,
    19,
    17,
    21,
    23,
    0,
    7,
    1,
    6,
    5,
    3,
    2,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.5,
    0.76343054,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}