live · wallet profile

0xf334b78c10413024a83c083c0383ee8a042c09ffeed73823eb41cd082d99b2bc

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)

verdictbotcollector

transactions

640

successful

634

99.1%

gas spent

2.1228 SUI

self-sponsored

639

1 sponsored by others

realized PnL

True specific-lot profit from 14 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

-$173

-79 SUI

win rate

57%

8/14 profitable

typical sell

+10%

median round-trip

median hold

1.1d

realized by collection

Ika Chan NFT1× · -81%-$89

Delorean NFT1× · -86%-$88

Sudoz Artifacts12× · +22%+$4

NFT trader profilecollector~75 held (net) · 6 collections · 19% 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

-138 SUI

proceeds (sells)

30 SUI

17 sells

spend (buys)

168 SUI

91 buys

collections traded

net flow by collection

Sudoz Artifacts-56
59b / 13s
Ika Chan NFT

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
90%
nft_collector
88%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,698,967 · 2023-05-05 01:51:40 UTC
last seen: cp 268,602,256 · 2026-04-24 16:41:11 UTC
distinct epochs: 138
distinct sponsors: 1
gas price p50 / p95: 740 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.8m

p10 / p90 gap

23s / 2.1d

regularity

human-like

intervals

639

65%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(143 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xf334b78c…2d99b2bc

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf334b78c10413024a83c083c0383ee8a042c09ffeed73823eb41cd082d99b2bc",
  "n_tx": 640,
  "n_successful_tx": 634,
  "n_distinct_epochs": 138,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1698967,
  "last_seen_cp": 268602256,
  "first_seen_ts_ms": 1683251500880,
  "last_seen_ts_ms": 1777048871536,
  "total_gas_spent_mist": 2122805714,
  "n_self_sponsored_tx": 639,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 758,
  "active_hours_top24": [
    15,
    17,
    16,
    14,
    5,
    4,
    6,
    18,
    3,
    19,
    23,
    11,
    20,
    2,
    22,
    1,
    21,
    12,
    0,
    13,
    7,
    8,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector"
  ],
  "label_confidence": [
    0.9,
    0.875
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}