SUISONAR
live · wallet profile

0x00fa5e146b1fe347617ac854ce3fa33efd1b5e5a5ef07e9125a5d1a97469d483

⚠ flagged bot(floor_arb_bot)🌐 likely E. Asia / Oceania · UTC+10
verdictbotcollectoractive traderpublisher · 2 pkgs
publisher · 2 packages shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

  • 0x61a1fcb2…1a0444c9

    This package primarily manages an "Nft" object type, which represents a non-fungible token with a UID, name, description, media URL, and dynamic attributes. The `init` function initializes a `Publisher`, a `Display` object for `Nft` metadata, and a `TransferPolicy<Nft>` with `kiosk_lock_rule` and a 2% `royalty_rule`. Public functions `mint_order`, `mint_nft`, and `mint_edition_nft` delegate to a `launchpad` module to create and distribute `Nft`s, potentially involving SUI payments and Kiosk interactions. The `update_nft` function allows modification of an `Nft`'s name, description, media URL, and attributes within a Kiosk, requiring a `Manager` and `KioskOwnerCap`. The package uses dynamic fields for NFT attributes and implements royalty and kiosk lock rules via `TransferPolicy`.

  • 0x9680f336…1990b6f1

    This Sui package, `sui_noodleape`, primarily manages `Nft` objects, which represent non-fungible tokens with attributes like `group_id`, `type`, `name`, `description`, `media_url`, and a `VecMap` of `attributes`. It also manages a `Manager` object, which acts as an administrator for the collection, holding a `Display` object for `Nft` metadata, a `TransferPolicyCap` for `Nft` transfers, a `Balance<SUI>` for collected funds, and a vector of reserved `Nft` IDs. The `init` function initializes the collection by creating and sharing a `Manager` object and a `TransferPolicy<Nft>`. The `Manager` object includes a `Display` object for `Nft` metadata, which is populated with various fields. The `TransferPolicy` is configured with a `kiosk_lock_rule` and a `royalty_rule` of 500 basis points (5%). Public/entry functions include `withdraw_balance` to withdraw

transactions
10,861
successful
10,781
99.3%
gas spent
54.6938 SUI
self-sponsored
10,847
14 sponsored by others

realized PnL

True specific-lot profit from 497 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
+$470
+183 SUI
win rate
54%
266/497 profitable
typical sell
+5%
median round-trip
median hold
10.5d

3 self-dealing round-trips excluded from the headline (gross incl. wash: $470).

realized by collection

TOOL347× · -1%+$237
LAND113× · +8%+$157
Adidas X Xociety6× · -3%+$10
NFT 0x611e2× · +3538%+$38
My Minter1× · +11540%+$18
Warped Pioneers2× · -26%-$8
Xociety Frontier2× · +16%+$18
HERO4× · -2%-$15
Cetus LPBurn Proof4× · +2616%+$2
Azur Guardians NFT4× · +3613%+$5
NFT trader profilecollectoractive trader~1,060 held (net) · 50 collections · 37% 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
-492 SUI
proceeds (sells)
2,338 SUI
660 sells
spend (buys)
2,830 SUI
1,783 buys
collections traded
50

net flow by collection

biggest trades

relationship bubble map

wallets
0
edges
0
interactions
0
flagged edges
0
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%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 33,484,941 · 2024-05-08 06:34:21 UTC
last seen
cp 280,621,956 · 2026-05-28 09:29:02 UTC
distinct epochs
502
distinct sponsors
6
gas price p50 / p95
502.663 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 102:00 UTC — rank 63:00 UTC — rank 34:00 UTC — rank 15:00 UTC — rank 26:00 UTC — rank 47:00 UTC — rank 158:00 UTC — rank 119:00 UTC — rank 1210:00 UTC — rank 711:00 UTC — rank 812:00 UTC — rank 913:00 UTC — rank 514:00 UTC — rank 1315:00 UTC — rank 1716:00 UTC — rank 1917:00 UTC — rank 2018:00 UTC — rank 2219:00 UTC — rank 2320:00 UTC — rank 2121:00 UTC — inactive22:00 UTC — rank 1823:00 UTC — rank 14UTC+10
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22
23

Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
1.4m
p10 / p90 gap
18s / 2.1h
regularity
1%
human-like
intervals
10,859
84%
15%
short <1mmedium 1m–1hlong >1h

packages interacted with(376 distinct)

commission, commission_type, universal_router · 8 fns — 9,239 callscommission, commission…kiosk_biddings, kiosk_listings · 8 fns — 4,803 callskiosk_biddings, kiosk_…personal_kiosk, personal_kiosk_rule · 5 fns — 4,761 callspersonal_kiosk…balance, coin, kiosk · 27 fns — 4,277 callsbalance, coin,…tradeport_biddings · 5 fns — 3,707 callstradeport_bidding…tradeport_biddings · 5 fns — 2,298 callstradeport_bidding…tradeport_biddings · 6 fns — 1,788 callstradepor…option · 2 fns — 1,176 callsoptionkiosk_lock_rule, royalty_rule · 3 fns — 992 callsswap_router · 2 fns — 938 callsbiddings, listings · 7 fns — 900 callsswap_router · 1 fns — 480 callsswap_router · 1 fns — 436 callsrouter · 3 fns — 391 callsswap_router · 2 fns — 325 callshot_potato_vector, pyth · 3 fns — 289 callsrouter · 2 fns — 271 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 17 fns — 245 callsapi, slippage · 2 fns — 242 callsswap_router · 2 fns — 235 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 20 fns — 223 callskiosk_biddings, kiosk_listings · 6 fns — 197 callsrouter · 2 fns — 135 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 15 fns — 129 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 16 fns — 127 callsswap_router · 2 fns — 122 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 16 fns — 114 callsrouter, utils · 2 fns — 107 callsposition_manager, swap_router · 7 fns — 105 callsrouter · 1 fns — 101 calls

area + brightness = call volume; hover for detail

  • commission, commission_type, universal_router9,239 calls
    8 fns · 187 failed
  • kiosk_biddings, kiosk_listings4,803 calls
    8 fns · 18 failed
  • personal_kiosk, personal_kiosk_rule4,761 calls
    5 fns · 10 failed
  • balance, coin, kiosk4,277 calls
    27 fns · 67 failed
  • tradeport_biddings3,707 calls
    5 fns · 5 failed
  • tradeport_biddings2,298 calls
    5 fns · 5 failed
  • tradeport_biddings1,788 calls
    6 fns
  • option1,176 calls
    2 fns · 19 failed
  • kiosk_lock_rule, royalty_rule992 calls
    3 fns · 2 failed
  • swap_router938 calls
    2 fns · 23 failed
  • biddings, listings900 calls
    7 fns · 1 failed
  • swap_router480 calls
    1 fns · 2 failed
  • swap_router436 calls
    1 fns · 20 failed
  • router391 calls
    3 fns · 47 failed
  • swap_router325 calls
    2 fns · 2 failed

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
0x00fa5e14…7469d483

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x00fa5e146b1fe347617ac854ce3fa33efd1b5e5a5ef07e9125a5d1a97469d483",
  "n_tx": 10861,
  "n_successful_tx": 10781,
  "n_distinct_epochs": 502,
  "n_distinct_sponsors": 6,
  "first_seen_cp": 33484941,
  "last_seen_cp": 280621956,
  "first_seen_ts_ms": 1715150061117,
  "last_seen_ts_ms": 1779960542422,
  "total_gas_spent_mist": 54693822440,
  "n_self_sponsored_tx": 10847,
  "n_sponsored_tx": 14,
  "gas_price_p50": 502.66284,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    5,
    3,
    6,
    13,
    2,
    10,
    11,
    12,
    1,
    8,
    9,
    14,
    23,
    7,
    0,
    15,
    22,
    16,
    17,
    20,
    18,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}