live · wallet profile

0xee594b4d5e266224881e6fd122b819884f43498d17e140578d5bcf3f4c4bff41

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictbotflippercollectoractive trader

transactions

9,462

successful

9,389

99.2%

gas spent

36.8445 SUI

self-sponsored

9,460

2 sponsored by others

realized PnL

True specific-lot profit from 165 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

+$2,021

+765 SUI

win rate

96%

159/165 profitable

typical sell

+76%

median round-trip

median hold

3.0d

realized by collection

TOOL45× · +90%+$316

Ika Chan NFT15× · +39%+$235

Popkins2× · +39254%+$194

Kumo6× · +85%+$231

LAND9× · +18%+$249

Puggies7× · +25%+$204

Double Up Citizen4× · +42%+$113

NFT trader profileflippercollectoractive trader~227 held (net) · 32 collections · 80% 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

+282 SUI

proceeds (sells)

3,073 SUI

389 sells

spend (buys)

2,791 SUI

489 buys

collections traded

net flow by collection

Wheelbarrow+712
141b / 266s

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%
nft_collector
95%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 130,980,764 · 2025-04-06 18:44:49 UTC
last seen: cp 282,789,161 · 2026-06-03 20:59:13 UTC
distinct epochs: 293
distinct sponsors: 1
gas price p50 / p95: 504 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

26s / 21.3m

regularity

human-like

intervals

9,460

92%

short <1mmedium 1m–1hlong >1h

packages interacted with(304 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

0xee594b4d…4c4bff41

→

funded 1 wallets

0x3b342f…276408

gas sponsor lineage

0x398c9ddc…8af8e70b2 tx sponsored
—2 ok · 0.0077 SUI gas · last 2025-06-04

raw profile JSON

{
  "wallet": "0xee594b4d5e266224881e6fd122b819884f43498d17e140578d5bcf3f4c4bff41",
  "n_tx": 9462,
  "n_successful_tx": 9389,
  "n_distinct_epochs": 293,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 130980764,
  "last_seen_cp": 282789161,
  "first_seen_ts_ms": 1743965089064,
  "last_seen_ts_ms": 1780520353220,
  "total_gas_spent_mist": 36844450860,
  "n_self_sponsored_tx": 9460,
  "n_sponsored_tx": 2,
  "gas_price_p50": 504,
  "gas_price_p95": 740,
  "active_hours_top24": [
    12,
    15,
    14,
    13,
    16,
    21,
    20,
    1,
    2,
    17,
    0,
    18,
    10,
    22,
    19,
    11,
    9,
    8,
    3,
    23,
    7,
    4,
    5,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}