SUISONAR
live · wallet profile

0x021fb83a2231d7716574f527d80f6ed375ac9d475e2801714decee8775873f1d

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictbotNFT whaleflipper
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-30 03:55:16 UTC

The 0x021f…3f1d wallet is working hard to corner the market on Popkins Nfts, buying low and selling...slightly higher, maybe? Its floor-arb-bot and wash-trading scores suggest it's trying to pump its own bags on Tradeport, but with only 3 SUI to its name, it's not exactly a whale doing the pumping.

transactions
369
successful
359
97.3%
gas spent
3.2921 SUI
self-sponsored
308
61 sponsored by others

realized PnL

True specific-lot profit from 140 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
+$4,854
+2,249 SUI
win rate
99%
139/140 profitable
typical sell
+28%
median round-trip
median hold
38.5d

realized by collection

Popkins140× · +28%+$4,854
NFT trader profileNFT whaleflipper~0 held (net) · 1 collections · 123% 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
+10,015 SUI
proceeds (sells)
18,905 SUI
239 sells
spend (buys)
8,890 SUI
195 buys
collections traded
1

net flow by collection

biggest trades

relationship bubble map

full screen ↗
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 0.80 · 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_whale
    90%
  • flipper
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 153,393,637 · 2025-06-05 16:47:08 UTC
last seen
cp 283,537,335 · 2026-06-05 19:15:25 UTC
distinct epochs
45
distinct sponsors
1
gas price p50 / p95
740 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 147:00 UTC — rank 178:00 UTC — rank 129:00 UTC — rank 1610:00 UTC — rank 611:00 UTC — rank 412:00 UTC — rank 713:00 UTC — rank 814:00 UTC — rank 1515:00 UTC — rank 1016:00 UTC — rank 517:00 UTC — rank 118:00 UTC — rank 1319:00 UTC — rank 220:00 UTC — rank 321:00 UTC — rank 922:00 UTC — rank 1123:00 UTC — inactiveUTC+1
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
51s
p10 / p90 gap
18s / 13.1h
regularity
3%
human-like
intervals
367
77%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

personal_kiosk · 4 fns — 1,066 callspersonal_kioskkiosk_biddings, kiosk_listings · 7 fns — 927 callskiosk_biddings, k…coin, kiosk, transfer · 7 fns — 620 callscoin, kiosk, transf…kiosk_lock_rule, royalty_rule · 2 fns — 216 callstradeport_biddings · 5 fns — 207 callstradeport…boosterpack · 1 fns — 99 callstradeport_listings · 2 fns — 99 callstradeport_l…option · 1 fns — 81 callsoptiontradeport_biddings · 4 fns — 47 callstradeport_…kiosk_transfers · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • personal_kiosk1,066 calls
    4 fns
  • kiosk_biddings, kiosk_listings927 calls
    7 fns · 149 failed
  • coin, kiosk, transfer620 calls
    7 fns · 149 failed
  • kiosk_lock_rule, royalty_rule216 calls
    2 fns
  • tradeport_biddings207 calls
    5 fns · 2 failed
  • boosterpack99 calls
    1 fns
  • tradeport_listings99 calls
    2 fns
  • option81 calls
    1 fns
  • tradeport_biddings47 calls
    4 fns
  • kiosk_transfers2 calls
    1 fns

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
0xf8b7b95d…bec2d43f
seeded 121,391 wallets
this wallet
0x021fb83a…75873f1d
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x021fb83a2231d7716574f527d80f6ed375ac9d475e2801714decee8775873f1d",
  "n_tx": 369,
  "n_successful_tx": 359,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 153393637,
  "last_seen_cp": 283537335,
  "first_seen_ts_ms": 1749142028095,
  "last_seen_ts_ms": 1780686925517,
  "total_gas_spent_mist": 3292116684,
  "n_self_sponsored_tx": 308,
  "n_sponsored_tx": 61,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    17,
    19,
    20,
    11,
    16,
    10,
    12,
    13,
    21,
    15,
    22,
    8,
    18,
    6,
    14,
    9,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.9037735,
    0.95
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}