SUISONAR
live · wallet profile
allundercontrol.sui

0x17b91262eb977602d7f7959a645bf4e52827b94b40888ae326602804d8f03f5f

⚠ flagged bot(floor_arb_bot)🌐 likely W. N. America (Pacific/Mountain) · UTC-8
verdictbotNFT whalecollectoractive trader
transactions
51,772
successful
51,029
98.6%
gas spent
603.0043 SUI
self-sponsored
51,213
559 sponsored by others

realized PnL

True specific-lot profit from 591 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
+$1,530
+713 SUI
win rate
31%
181/591 profitable
typical sell
-13%
median round-trip
median hold
1.1d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $1,521).

realized by collection

Ika Chan NFT48× · +22%+$1,333
LAND15× · +143%+$1,689
Squid Key209× · -25%-$244
Droplet4× · -39%-$152
Af Egg3× · -54%-$178
Rootlet6× · +2%-$50
Kumo2× · -25%-$128
Awakening19× · -25%-$126
Tako3× · -21%-$172
PFP NFT4× · -40%-$58
NFT trader profileNFT whalecollectoractive trader~807 held (net) · 50 collections · 58% 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
-1,077 SUI
proceeds (sells)
9,513 SUI
905 sells
spend (buys)
10,590 SUI
1,569 buys
collections traded
50

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_whale
    53%
  • nft_collector
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 94,834,128 · 2024-12-27 01:25:57 UTC
last seen
cp 283,534,062 · 2026-06-05 19:03:03 UTC
distinct epochs
511
distinct sponsors
4
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — rank 22:00 UTC — rank 43:00 UTC — rank 94:00 UTC — rank 145:00 UTC — rank 126:00 UTC — rank 17:00 UTC — rank 88:00 UTC — rank 189:00 UTC — rank 2110:00 UTC — rank 2311:00 UTC — rank 2412:00 UTC — rank 2213:00 UTC — rank 2014:00 UTC — rank 1915:00 UTC — rank 1616:00 UTC — rank 1717:00 UTC — rank 1518:00 UTC — rank 619:00 UTC — rank 520:00 UTC — rank 1121:00 UTC — rank 1322:00 UTC — rank 723:00 UTC — rank 10UTC-8
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7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
57s
p10 / p90 gap
16s / 16.9m
regularity
3%
human-like
intervals
51,702
93%
short <1mmedium 1m–1hlong >1h

packages interacted with(877 distinct)

balance, coin, kiosk · 33 fns — 173,942 callsbalance, coin, kioskhot_potato_vector, pyth · 3 fns — 33,005 callshot_potato_vector, p…settle, utils, vault · 4 fns — 22,759 callssettle, utils…collect, i32, liquidity · 14 fns — 21,995 callscollect,…lending_market · 12 fns — 21,233 callslending…commission, commission_type, universal_router · 7 fns — 13,812 callscommission, comm…oracle_pro · 1 fns — 10,650 callsoracle_p…publish_message, vaa · 2 fns — 9,207 callspublish_…round_manager, staking · 4 fns — 9,052 callsoption, string, type_name · 8 fns — 8,904 callsrouter, utils · 2 fns — 8,057 callskiosk_biddings, kiosk_listings · 9 fns — 8,011 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 8,004 callscollect, full_math_u64, i32 · 15 fns — 7,450 callsslippage_check · 1 fns — 6,606 callsslippag…gateway, pool · 4 fns — 5,755 callsgateway…collect, i32, liquidity · 14 fns — 5,561 callstradeport_biddings · 7 fns — 5,046 callsrouter · 1 fns — 4,863 callscollect, full_math_u64, i32 · 15 fns — 4,718 callsalpha_lending · 9 fns — 4,340 callsalpha_l…i32, position_manager, swap_router · 9 fns — 4,174 callsv2 · 2 fns — 3,911 callsround_manager, staking · 3 fns — 3,899 callsgateway, pool · 6 fns — 3,517 callsoracle · 2 fns — 3,476 callspool_creator_v2, pool_script, pool_script_v2 · 11 fns — 3,467 callsaftermath, bluemove, cetus · 19 fns — 3,305 callsrouter · 3 fns — 3,240 callsmarket · 13 fns — 2,885 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk173,942 calls
    33 fns · 4,399 failed
  • hot_potato_vector, pyth33,005 calls
    3 fns · 937 failed
  • settle, utils, vault22,759 calls
    4 fns · 674 failed
  • collect, i32, liquidity21,995 calls
    14 fns · 274 failed
  • lending_market21,233 calls
    12 fns · 240 failed
  • commission, commission_type, universal_router13,812 calls
    7 fns · 417 failed
  • oracle_pro10,650 calls
    1 fns · 143 failed
  • publish_message, vaa9,207 calls
    2 fns · 235 failed
  • round_manager, staking9,052 calls
    4 fns · 25 failed
  • option, string, type_name8,904 calls
    8 fns · 162 failed
  • router, utils8,057 calls
    2 fns · 411 failed
  • kiosk_biddings, kiosk_listings8,011 calls
    9 fns · 27 failed
  • personal_kiosk, personal_kiosk_rule8,004 calls
    5 fns · 9 failed
  • collect, full_math_u64, i327,450 calls
    15 fns · 121 failed
  • slippage_check6,606 calls
    1 fns · 115 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
0xa75c6f57…f0503a2c
seeded 18,075 wallets
this wallet
allundercontrol.sui
funded 20 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x17b91262eb977602d7f7959a645bf4e52827b94b40888ae326602804d8f03f5f",
  "n_tx": 51772,
  "n_successful_tx": 51029,
  "n_distinct_epochs": 511,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 94834128,
  "last_seen_cp": 283534062,
  "first_seen_ts_ms": 1735262757783,
  "last_seen_ts_ms": 1780686183381,
  "total_gas_spent_mist": 603004326972,
  "n_self_sponsored_tx": 51213,
  "n_sponsored_tx": 559,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    1,
    0,
    2,
    19,
    18,
    22,
    7,
    3,
    23,
    20,
    5,
    21,
    4,
    17,
    15,
    16,
    8,
    14,
    13,
    9,
    12,
    10,
    11
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.5294786,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}