SUISONAR
live · wallet profile

0x15d501e385d02a174f24714ba4a0d3b55a57ce59e3a8d725bd1e8a4dcd912a5b

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+5
verdictbotflippercollector
transactions
143
successful
143
100.0%
gas spent
537,091,296 mist
self-sponsored
143
0 sponsored by others

realized PnL

True specific-lot profit from 29 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
+$21
+5 SUI
win rate
100%
29/29 profitable
typical sell
+51%
median round-trip
median hold
2.8d

realized by collection

SUI Fren29× · +51%+$21
NFT trader profileflippercollector~36 held (net) · 2 collections · 81% 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
+5 SUI
proceeds (sells)
15 SUI
29 sells
spend (buys)
10 SUI
36 buys
collections traded
2

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 0.30 · 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
    68%
  • flipper
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 135,379,974 · 2025-04-18 20:11:50 UTC
last seen
cp 254,037,227 · 2026-03-13 17:02:31 UTC
distinct epochs
28
distinct sponsors
0
gas price p50 / p95
740 / 750 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 — inactive7:00 UTC — rank 58:00 UTC — rank 89:00 UTC — rank 410:00 UTC — rank 711:00 UTC — rank 612:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 1116:00 UTC — rank 117:00 UTC — rank 318:00 UTC — rank 1019:00 UTC — rank 220:00 UTC — rank 921:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
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14
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19
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21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
39s
p10 / p90 gap
13s / 4.3d
regularity
6%
human-like
intervals
142
71%
23%
short <1mmedium 1m–1hlong >1h

packages interacted with(18 distinct)

balance, coin, kiosk · 12 fns — 753 callsbalance, coin, kioskcollect, i32, liquidity · 13 fns — 234 callscollect, …personal_kiosk · 4 fns — 158 callspersonal_kioskkiosk_biddings, kiosk_listings · 5 fns — 132 callskiosk_biddings, k…collect, i32, liquidity · 13 fns — 119 callscollect…slippage_check · 1 fns — 86 callsslippage…kiosk_lock_rule, royalty_rule · 2 fns — 58 callsi32, liquidity, tick_math · 9 fns — 39 callsbluemove, cetus, flowx_clmm · 7 fns — 33 callsbluefin, obric, suilend · 5 fns — 16 callsairdrop · 1 fns — 3 callssbt_nft · 1 fns — 3 callsutils · 2 fns — 3 callsauction · 2 fns — 3 callscetus · 1 fns — 2 callssteamm_cpmm · 1 fns — 1 callskeeper · 1 fns — 1 callsvoting · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk753 calls
    12 fns
  • collect, i32, liquidity234 calls
    13 fns
  • personal_kiosk158 calls
    4 fns
  • kiosk_biddings, kiosk_listings132 calls
    5 fns
  • collect, i32, liquidity119 calls
    13 fns
  • slippage_check86 calls
    1 fns
  • kiosk_lock_rule, royalty_rule58 calls
    2 fns
  • i32, liquidity, tick_math39 calls
    9 fns
  • bluemove, cetus, flowx_clmm33 calls
    7 fns
  • bluefin, obric, suilend16 calls
    5 fns
  • airdrop3 calls
    1 fns
  • sbt_nft3 calls
    1 fns
  • utils3 calls
    2 fns
  • auction3 calls
    2 fns
  • cetus2 calls
    1 fns

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x15d501e385d02a174f24714ba4a0d3b55a57ce59e3a8d725bd1e8a4dcd912a5b",
  "n_tx": 143,
  "n_successful_tx": 143,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 135379974,
  "last_seen_cp": 254037227,
  "first_seen_ts_ms": 1745007110268,
  "last_seen_ts_ms": 1773421351703,
  "total_gas_spent_mist": 537091296,
  "n_self_sponsored_tx": 143,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    19,
    17,
    9,
    7,
    11,
    10,
    8,
    20,
    18,
    15
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.68,
    0.5725
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}