live · wallet profile

0xe8e96ae92d6f079eb770cb50bb3cee7506a6658b691f036384db9f25c9708436

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-1

verdictbotflipper

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-30 13:49:15 UTC

The 0xe8e9…8436 wallet is aggressively flipping NFTs on Tradeport, particularly Awakening, Doonies, and Sudoz Artifacts, with a side hustle in wash trading. The bot score of 0.80, driven by floor arbitrage and wash trading, suggests this wallet is less of a discerning collector and more of a digital house flipper with questionable ethics.

transactions

1,489

successful

1,483

99.6%

gas spent

1.6092 SUI

self-sponsored

1,489

0 sponsored by others

realized PnL

True specific-lot profit from 79 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

+$1,080

+365 SUI

win rate

76%

60/79 profitable

typical sell

+18%

median round-trip

median hold

4.1d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $1,070).

realized by collection

Awakening77× · +18%+$834

Doonies2× · +41%+$246

NFT trader profileflipper~5 held (net) · 4 collections · 95% 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

+319 SUI

proceeds (sells)

2,297 SUI

82 sells

spend (buys)

1,978 SUI

86 buys

collections traded

net flow by collection

The Awakening+249
83b / 79s
Doonies+74

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 0.80 · 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
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 143,255,585 · 2025-05-09 20:14:13 UTC
last seen: cp 187,991,656 · 2025-09-09 06:48:01 UTC
distinct epochs: 83
distinct sponsors: 0
gas price p50 / p95: 740 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

25s / 2.8h

regularity

human-like

intervals

1,488

83%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x8b302e06…e0a938de

Coinbase · CEXseeded 30,358 wallets

→

this wallet

0xe8e96ae9…c9708436

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe8e96ae92d6f079eb770cb50bb3cee7506a6658b691f036384db9f25c9708436",
  "n_tx": 1489,
  "n_successful_tx": 1483,
  "n_distinct_epochs": 83,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 143255585,
  "last_seen_cp": 187991656,
  "first_seen_ts_ms": 1746821653765,
  "last_seen_ts_ms": 1757400481053,
  "total_gas_spent_mist": 1609236924,
  "n_self_sponsored_tx": 1489,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    20,
    19,
    22,
    11,
    12,
    16,
    10,
    21,
    17,
    3,
    13,
    2,
    18,
    1,
    14,
    0,
    23,
    15,
    4,
    8,
    5,
    9,
    6,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.705
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}