SUISONAR
live · wallet profile
don010.sui

0x3c0c1c7b31ddbccdd46bc85e9b62a85564c9ce41c22e40f8e9533c8713eb6e12

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+5
verdictbotcollectoractive trader
transactions
1,905
successful
1,863
97.8%
gas spent
10.1070 SUI
self-sponsored
1,896
9 sponsored by others

realized PnL

True specific-lot profit from 46 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
+$229
+82 SUI
win rate
61%
28/46 profitable
typical sell
+11%
median round-trip
median hold
3.5d

realized by collection

Kumo4× · +26%+$141
Avatar2× · -67%+$11
Rootlet3× · -40%-$50
Puggies9× · +24%+$42
Doonies5× · +24%-$10
Prime Machin1× · +13%+$45
Zen Frogs2× · +43%+$27
Ika Chan NFT3× · -11%-$1
Ikachan2× · +15%+$14
Suitizen6× · +29%+$16
NFT trader profilecollectoractive trader~116 held (net) · 26 collections · 37% 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
-773 SUI
proceeds (sells)
1,225 SUI
61 sells
spend (buys)
1,998 SUI
165 buys
collections traded
26

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
    95%
  • nft_trader
    73%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,738,340 · 2023-05-17 17:47:41 UTC
last seen
cp 282,767,493 · 2026-06-03 19:39:41 UTC
distinct epochs
285
distinct sponsors
3
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 222:00 UTC — rank 233:00 UTC — rank 214:00 UTC — rank 245:00 UTC — rank 196:00 UTC — rank 77:00 UTC — rank 38:00 UTC — rank 129:00 UTC — rank 210:00 UTC — rank 911:00 UTC — rank 512:00 UTC — rank 813:00 UTC — rank 114:00 UTC — rank 415:00 UTC — rank 1016:00 UTC — rank 1517:00 UTC — rank 1418:00 UTC — rank 1119:00 UTC — rank 620:00 UTC — rank 1621:00 UTC — rank 1322:00 UTC — rank 1723:00 UTC — rank 18UTC+5
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23

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

transaction timing

median gap
6.7m
p10 / p90 gap
19s / 16.0h
regularity
3%
human-like
intervals
1,903
63%
34%
short <1mmedium 1m–1hlong >1h

packages interacted with(231 distinct)

commission, commission_type, universal_router · 7 fns — 1,093 callscommission, commi…balance, coin, kiosk · 20 fns — 980 callsbalance, coin, …personal_kiosk, personal_kiosk_rule · 5 fns — 949 callspersonal_kiosk, per…kiosk_biddings, kiosk_listings · 9 fns — 615 callskiosk_biddin…lending_market · 9 fns — 591 callslending_ma…lending_market · 9 fns — 583 callslending_ma…tradeport_biddings · 6 fns — 325 callstradeport…orderbook · 6 fns — 227 callsorderbookoption, type_name · 3 fns — 170 callshot_potato_vector, pyth · 3 fns — 168 callstradeport_listings · 4 fns — 153 callsrouter · 3 fns — 143 callskiosk_lock_rule, royalty_rule · 2 fns — 131 callsswap_router · 2 fns — 94 callsswap_router · 1 fns — 80 callsrouter · 3 fns — 80 callslending_market · 9 fns — 68 callslending_…genesis_squidgirlbathwater, ika_chan_nft, squid_forge · 4 fns — 65 callsrouter · 2 fns — 53 callsrootlet · 1 fns — 49 callsink_sack_tasks · 12 fns — 43 callsattribute · 2 fns — 41 callsvaa · 1 fns — 41 callstasks · 4 fns — 40 callsrouter · 3 fns — 39 callslending_market · 7 fns — 38 callsgame · 9 fns — 37 callsswap_router · 2 fns — 36 callsbetween_cards · 2 fns — 36 callssettle, vault · 2 fns — 36 calls

area + brightness = call volume; hover for detail

  • commission, commission_type, universal_router1,093 calls
    7 fns · 64 failed
  • balance, coin, kiosk980 calls
    20 fns · 19 failed
  • personal_kiosk, personal_kiosk_rule949 calls
    5 fns · 4 failed
  • kiosk_biddings, kiosk_listings615 calls
    9 fns · 13 failed
  • lending_market591 calls
    9 fns
  • lending_market583 calls
    9 fns
  • tradeport_biddings325 calls
    6 fns
  • orderbook227 calls
    6 fns
  • option, type_name170 calls
    3 fns · 6 failed
  • hot_potato_vector, pyth168 calls
    3 fns · 4 failed
  • tradeport_listings153 calls
    4 fns · 1 failed
  • router143 calls
    3 fns · 3 failed
  • kiosk_lock_rule, royalty_rule131 calls
    2 fns
  • swap_router94 calls
    2 fns · 9 failed
  • swap_router80 calls
    1 fns · 2 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
0x8212bb78…b43c88f5
seeded 858 wallets
this wallet
don010.sui
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x3c0c1c7b31ddbccdd46bc85e9b62a85564c9ce41c22e40f8e9533c8713eb6e12",
  "n_tx": 1905,
  "n_successful_tx": 1863,
  "n_distinct_epochs": 285,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2738340,
  "last_seen_cp": 282767493,
  "first_seen_ts_ms": 1684345661791,
  "last_seen_ts_ms": 1780515581016,
  "total_gas_spent_mist": 10106962010,
  "n_self_sponsored_tx": 1896,
  "n_sponsored_tx": 9,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    9,
    7,
    14,
    11,
    19,
    6,
    12,
    10,
    15,
    18,
    8,
    21,
    17,
    16,
    20,
    22,
    23,
    5,
    0,
    3,
    1,
    2,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.726
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}