SUISONAR
live · wallet profile

0x215c42f41182f520295b121153e21d9ea64b6691f302ce0bcf1efeea1f51c821

⚠ flagged bot(floor_arb_bot)🌐 likely N. America (Central–Eastern) · UTC-4
verdictbotNFT whaleflippercollector
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 05:31:32 UTC

The 0x215c…c821 wallet is a prolific NFT flipper, primarily dealing in Pawtato NFTs on TradePort, using its personal kiosk to manage and list its digital assets. This wallet appears to be an automated bot, given its high bot score of 0.80, the "floor_arb_bot" and "wash_trader" signals, and the sheer volume of repetitive "borrow_val" and "return_val" calls within its personal kiosk, suggesting a highly optimized, if somewhat circular, trading strategy.

transactions
13,837
successful
13,797
99.7%
gas spent
35.9760 SUI
self-sponsored
13,813
24 sponsored by others

realized PnL

True specific-lot profit from 339 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
+$14,286
+4,390 SUI
win rate
55%
188/339 profitable
typical sell
+6%
median round-trip
median hold
5.0d

realized by collection

LAND202× · +26%+$13,827
TOOL130× · -29%+$478
HERO7× · +3%-$19
NFT trader profileNFT whaleflippercollector~113 held (net) · 3 collections · 77% 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
-241 SUI
proceeds (sells)
17,224 SUI
387 sells
spend (buys)
17,466 SUI
500 buys
collections traded
3

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
    87%
  • nft_collector
    95%
  • flipper
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 158,526,112 · 2025-06-19 20:00:28 UTC
last seen
cp 275,049,028 · 2026-05-13 03:42:31 UTC
distinct epochs
230
distinct sponsors
2
gas price p50 / p95
500 / 741 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 232:00 UTC — rank 243:00 UTC — rank 224:00 UTC — rank 155:00 UTC — rank 186:00 UTC — rank 217:00 UTC — rank 138:00 UTC — rank 89:00 UTC — rank 1210:00 UTC — rank 1111:00 UTC — rank 712:00 UTC — rank 1013:00 UTC — rank 2014:00 UTC — rank 915:00 UTC — rank 1616:00 UTC — rank 1417:00 UTC — rank 1718:00 UTC — rank 419:00 UTC — rank 120:00 UTC — rank 221:00 UTC — rank 522:00 UTC — rank 323:00 UTC — rank 6UTC-4
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23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
1.4m
p10 / p90 gap
18s / 25.4m
regularity
1%
human-like
intervals
13,836
93%
short <1mmedium 1m–1hlong >1h

packages interacted with(163 distinct)

kiosk_biddings, kiosk_listings · 8 fns — 11,541 callskiosk_biddings, kiosk_listingspersonal_kiosk · 4 fns — 11,276 callspersonal_kiosktradeport_biddings · 6 fns — 8,952 callstradeport_biddingscommission, commission_type, universal_router · 7 fns — 3,499 callscommissi…tradeport_biddings · 6 fns — 2,779 callstradepor…balance, coin, kiosk · 15 fns — 2,632 callsbalance,…kiosk_lock_rule, royalty_rule · 2 fns — 728 callsoption · 2 fns — 460 callstradeport_listings · 4 fns — 458 callstradeport_listings · 5 fns — 309 callstradeport_biddings · 6 fns — 305 callsswap_router · 2 fns — 302 callsswap_router · 2 fns — 268 callshot_potato_vector, pyth · 3 fns — 236 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 19 fns — 181 callsswap_router · 2 fns — 143 callsswap_router · 1 fns — 133 callstradeport_listings · 4 fns — 130 callskiosk_transfers · 1 fns — 125 callspawtato_material_crafting · 4 fns — 123 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 13 fns — 116 callspawtato_material_crafting · 3 fns — 107 callspawtato_otc · 4 fns — 101 callspawtato_land, pawtato_material_processing · 8 fns — 83 callspawtato_land, pawtato_material_processing · 13 fns — 71 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 19 fns — 67 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 14 fns — 61 callsoracles · 1 fns — 60 callspawtato_land, pawtato_tool_crafting · 12 fns — 59 callsvaa · 1 fns — 59 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings11,541 calls
    8 fns · 19 failed
  • personal_kiosk11,276 calls
    4 fns · 62 failed
  • tradeport_biddings8,952 calls
    6 fns · 1 failed
  • commission, commission_type, universal_router3,499 calls
    7 fns · 154 failed
  • tradeport_biddings2,779 calls
    6 fns · 1 failed
  • balance, coin, kiosk2,632 calls
    15 fns · 56 failed
  • kiosk_lock_rule, royalty_rule728 calls
    2 fns · 32 failed
  • option460 calls
    2 fns · 6 failed
  • tradeport_listings458 calls
    4 fns · 1 failed
  • tradeport_listings309 calls
    5 fns · 1 failed
  • tradeport_biddings305 calls
    6 fns
  • swap_router302 calls
    2 fns · 35 failed
  • swap_router268 calls
    2 fns · 19 failed
  • hot_potato_vector, pyth236 calls
    3 fns · 25 failed
  • pawtato_land, pawtato_material_processing, pawtato_tool_crafting181 calls
    19 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x215c42f4…1f51c821
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x215c42f41182f520295b121153e21d9ea64b6691f302ce0bcf1efeea1f51c821",
  "n_tx": 13837,
  "n_successful_tx": 13797,
  "n_distinct_epochs": 230,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 158526112,
  "last_seen_cp": 275049028,
  "first_seen_ts_ms": 1750363228977,
  "last_seen_ts_ms": 1778643751380,
  "total_gas_spent_mist": 35975990092,
  "n_self_sponsored_tx": 13813,
  "n_sponsored_tx": 24,
  "gas_price_p50": 500,
  "gas_price_p95": 741,
  "active_hours_top24": [
    19,
    20,
    22,
    18,
    21,
    23,
    11,
    8,
    14,
    12,
    10,
    9,
    7,
    16,
    4,
    15,
    17,
    5,
    0,
    13,
    6,
    3,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.8732782,
    0.95,
    0.95
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}