live · wallet profile

0xefb581b69e8022cc1848f57b05418a21a90910dd25dc4d45bfd76115a0412e84

⚠ flagged bot(floor_arb_bot)🌐 likely E. / SE Asia · UTC+9

verdictbotflipper14 related

transactions

1,300

successful

1,266

97.4%

gas spent

7.7370 SUI

self-sponsored

1,275

25 sponsored by others

realized PnL

True specific-lot profit from 280 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

+$108

+79 SUI

win rate

24%

67/280 profitable

typical sell

-31%

median round-trip

median hold

10.0d

realized by collection

Prime Machin2× · +56%+$73

Popkins11× · -5%+$40

Galxe NFT267× · -31%-$4

NFT trader profileflipper~17 held (net) · 11 collections · 98% 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

+474 SUI

proceeds (sells)

1,306 SUI

290 sells

spend (buys)

832 SUI

297 buys

collections traded

net flow by collection

Prime Machin+457
2b / 3s
Ika Chan NFT

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.

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%
flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 25,274,650 · 2024-02-03 13:57:36 UTC
last seen: cp 251,742,293 · 2026-03-06 19:41:25 UTC
distinct epochs: 202
distinct sponsors: 3
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

14s / 21.8h

regularity

human-like

intervals

1,299

74%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(145 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

0x266516f5…3c8ed4c2

personal-scale funderseeded 14 wallets

→

this wallet

0xefb581b6…a0412e84

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xefb581b69e8022cc1848f57b05418a21a90910dd25dc4d45bfd76115a0412e84",
  "n_tx": 1300,
  "n_successful_tx": 1266,
  "n_distinct_epochs": 202,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 25274650,
  "last_seen_cp": 251742293,
  "first_seen_ts_ms": 1706968656520,
  "last_seen_ts_ms": 1772826085422,
  "total_gas_spent_mist": 7736988152,
  "n_self_sponsored_tx": 1275,
  "n_sponsored_tx": 25,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    7,
    8,
    3,
    10,
    6,
    2,
    17,
    9,
    16,
    11,
    15,
    1,
    22,
    5,
    4,
    12,
    20,
    13,
    18,
    14,
    21,
    19,
    0,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.95
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}