live · wallet profile

0xec3adcbbf248ffffcf7f3c3865f27ad7af4a36b8aaa9d6f9e91b84fe01de0e52

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictbotflipper

transactions

1,594

successful

1,593

99.9%

gas spent

9.9345 SUI

self-sponsored

1,576

18 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$531

+103 SUI

win rate

38%

3/8 profitable

typical sell

-11%

median round-trip

median hold

8.1d

realized by collection

Mystic Yeti1× · +645%+$490

Double Up Citizen6× · -11%-$254

Tako1× · +49%+$296

NFT trader profileflipper~19 held (net) · 14 collections · 176% 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

+463 SUI

proceeds (sells)

1,357 SUI

51 sells

spend (buys)

894 SUI

29 buys

collections traded

net flow by collection

Mystic Yeti+719
1b / 16s
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
70%
flipper
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 104,236,324 · 2025-01-22 08:06:21 UTC
last seen: cp 280,113,725 · 2026-05-27 01:25:44 UTC
distinct epochs: 137
distinct sponsors: 3
gas price p50 / p95: 745.047 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

35s

p10 / p90 gap

10s / 5.1h

regularity

15%

human-like

intervals

1,592

15%

72%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(180 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

0xec3adcbb…01de0e52

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xec3adcbbf248ffffcf7f3c3865f27ad7af4a36b8aaa9d6f9e91b84fe01de0e52",
  "n_tx": 1594,
  "n_successful_tx": 1593,
  "n_distinct_epochs": 137,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 104236324,
  "last_seen_cp": 280113725,
  "first_seen_ts_ms": 1737533181950,
  "last_seen_ts_ms": 1779845144553,
  "total_gas_spent_mist": 9934472668,
  "n_self_sponsored_tx": 1576,
  "n_sponsored_tx": 18,
  "gas_price_p50": 745.04663,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    16,
    15,
    17,
    13,
    3,
    9,
    18,
    10,
    12,
    0,
    5,
    8,
    4,
    11,
    1,
    7,
    6,
    2,
    22,
    23,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.7,
    0.6275
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}