SUISONAR
live · wallet profile
schaduuuwtje.sui

0x2ce776a6662a89afde196af9fc9f7c708980bcad749b96147dddf433c8df564c

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictbotflippercollector
transactions
2,903
successful
2,881
99.2%
gas spent
7.3174 SUI
self-sponsored
2,899
4 sponsored by others

realized PnL

True specific-lot profit from 20 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
+$191
+98 SUI
win rate
90%
18/20 profitable
typical sell
+26%
median round-trip
median hold
1.2d

realized by collection

Emp2× · +167%+$94
Double Up Citizen2× · -32%-$27
Doonies11× · +27%+$101
Tradeport4× · +24%+$21
Aifrens Genesis1× · +400%+$2
NFT trader profileflippercollector~34 held (net) · 17 collections · 73% 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
+1,770 SUI
proceeds (sells)
2,323 SUI
37 sells
spend (buys)
552 SUI
51 buys
collections traded
17

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
    67%
  • flipper
    59%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,731,869 · 2023-05-17 15:54:10 UTC
last seen
cp 282,258,681 · 2026-06-02 12:08:49 UTC
distinct epochs
337
distinct sponsors
3
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 221:00 UTC — rank 212:00 UTC — rank 233:00 UTC — rank 244:00 UTC — rank 205:00 UTC — rank 176:00 UTC — rank 137:00 UTC — rank 98:00 UTC — rank 89:00 UTC — rank 1010:00 UTC — rank 1111:00 UTC — rank 412:00 UTC — rank 313:00 UTC — rank 714:00 UTC — rank 1215:00 UTC — rank 516:00 UTC — rank 1517:00 UTC — rank 1618:00 UTC — rank 619:00 UTC — rank 220:00 UTC — rank 121:00 UTC — rank 1422:00 UTC — rank 1823:00 UTC — rank 19UTC+1
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
22s
p10 / p90 gap
7s / 11.9h
regularity
31%
human-like
intervals
2,901
31%
47%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(239 distinct)

balance, coin, kiosk · 25 fns — 1,505 callsbalance, coin, kio…between_cards · 2 fns — 1,144 callsbetween_cardsposition_manager, swap_router · 13 fns — 419 callsposition_manager, swap_routerpersonal_kiosk, personal_kiosk_rule · 5 fns — 351 callspersonal_k…kiosk_biddings, kiosk_listings · 8 fns — 244 callssettle, utils, vault · 3 fns — 207 callssettle, utils, v…router, utils · 2 fns — 196 callsrouter,…nft · 7 fns — 154 callscommission, commission_type, universal_router · 7 fns — 152 callsgateway, pool · 6 fns — 149 callsalphafi_bluefin_sui_second_pool, alphafi_bluefin_type_1_pool · 7 fns — 141 callslending_market · 8 fns — 135 callsoption, string, type_name · 4 fns — 117 callsgateway, pool · 6 fns — 95 callsgateway,…hot_potato_vector, pyth · 3 fns — 83 callshot_pota…nft · 1 fns — 82 callsnft, stake · 10 fns — 72 callstradeport_biddings · 6 fns — 67 callsnft, stake · 7 fns — 65 callsgachapon · 2 fns — 62 callsgachaponsettle · 1 fns — 60 callsalphafi_bluefin_type_1_pool · 2 fns — 54 callsspin_the_wheel · 1 fns — 54 callsrouter · 3 fns — 54 callskiosk_lock_rule, royalty_rule · 3 fns — 53 callscoloring, image, mint · 10 fns — 53 callsnft, stake · 6 fns — 52 callsgateway, pool · 6 fns — 47 callsposition_manager, swap_router · 6 fns — 47 callslending_market · 5 fns — 44 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,505 calls
    25 fns · 146 failed
  • between_cards1,144 calls
    2 fns
  • position_manager, swap_router419 calls
    13 fns · 1 failed
  • personal_kiosk, personal_kiosk_rule351 calls
    5 fns · 6 failed
  • kiosk_biddings, kiosk_listings244 calls
    8 fns · 4 failed
  • settle, utils, vault207 calls
    3 fns · 47 failed
  • router, utils196 calls
    2 fns · 5 failed
  • nft154 calls
    7 fns
  • commission, commission_type, universal_router152 calls
    7 fns
  • gateway, pool149 calls
    6 fns · 9 failed
  • alphafi_bluefin_sui_second_pool, alphafi_bluefin_type_1_pool141 calls
    7 fns
  • lending_market135 calls
    8 fns
  • option, string, type_name117 calls
    4 fns · 5 failed
  • gateway, pool95 calls
    6 fns
  • hot_potato_vector, pyth83 calls
    3 fns · 9 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
schaduuuwtje.sui
funded 10 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x2ce776a6662a89afde196af9fc9f7c708980bcad749b96147dddf433c8df564c",
  "n_tx": 2903,
  "n_successful_tx": 2881,
  "n_distinct_epochs": 337,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2731869,
  "last_seen_cp": 282258681,
  "first_seen_ts_ms": 1684338850014,
  "last_seen_ts_ms": 1780402129489,
  "total_gas_spent_mist": 7317363518,
  "n_self_sponsored_tx": 2899,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    19,
    12,
    11,
    15,
    18,
    13,
    8,
    7,
    9,
    10,
    14,
    6,
    21,
    16,
    17,
    5,
    22,
    23,
    4,
    1,
    0,
    2,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.67,
    0.5925
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}