SUISONAR
live · wallet profile

0x488dcf2f85df4e27ac4fefdc78cf7060d06ae2ef5e3db45f9e39779cbe91994a

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotNFT whaleflippercollectoractive trader
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:20:20 UTC

The 0x488d…994a wallet is apparently allergic to leaving money on the table, frantically redeeming gachapon prizes and then immediately liquidating them on Tradeport. With a bot score of 0.80 and nearly 200 arbitrage cycles, this isn't someone carefully curating a digital art collection, but rather a bot ruthlessly extracting value from the Deliver, Pawtato Tools, and Droplet NFT markets, while also tidying up dust with coin::destroy_zero.

transactions
57,915
successful
57,756
99.7%
gas spent
311.3742 SUI
self-sponsored
57,903
12 sponsored by others

realized PnL

True specific-lot profit from 6,060 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
+$18,429
+7,561 SUI
win rate
72%
4,345/6,060 profitable
typical sell
+26%
median round-trip
median hold
16.4d

12 self-dealing round-trips excluded from the headline (gross incl. wash: $18,389).

realized by collection

Droplet234× · +14%+$2,114
Delorean NFT113× · +27%+$1,779
K1 Early Rewards NFT106× · +14%+$1,630
Suilend Capsule16× · +51%+$1,221
Suilend Beta Pass139× · +38%+$686
Double Up Citizen22× · +20%+$1,715
Skyward Soarer9× · +13%+$851
Embryo363× · +31%+$283
Dino SUI10× · +28%+$0
Af Egg15× · +17%+$203
NFT trader profileNFT whaleflippercollectoractive trader~701 held (net) · 50 collections · 96% 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
+8,914 SUI
proceeds (sells)
46,686 SUI
7,314 sells
spend (buys)
37,773 SUI
7,630 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 0.80 · 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
    100%
  • nft_collector
    95%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,619,101 · 2023-05-04 03:00:13 UTC
last seen
cp 283,040,758 · 2026-06-04 12:32:55 UTC
distinct epochs
874
distinct sponsors
3
gas price p50 / p95
750 / 756.797 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 231:00 UTC — rank 222:00 UTC — rank 243:00 UTC — rank 214:00 UTC — rank 185:00 UTC — rank 166:00 UTC — rank 107:00 UTC — rank 58:00 UTC — rank 89:00 UTC — rank 610:00 UTC — rank 711:00 UTC — rank 912:00 UTC — rank 1313:00 UTC — rank 1414:00 UTC — rank 1115:00 UTC — rank 1516:00 UTC — rank 1717:00 UTC — rank 418:00 UTC — rank 219:00 UTC — rank 120:00 UTC — rank 321:00 UTC — rank 1222:00 UTC — rank 1923:00 UTC — rank 2024/7
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21
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
37s
p10 / p90 gap
11s / 30.5m
regularity
9%
human-like
intervals
57,913
9%
84%
short <1mmedium 1m–1hlong >1h

packages interacted with(630 distinct)

balance, coin, kiosk · 30 fns — 54,881 callsbalance, coin, kioskgachapon · 4 fns — 23,972 callsgachapongachapon · 2 fns — 20,225 callsgachaponpersonal_kiosk, personal_kiosk_rule · 5 fns — 19,618 callspersonal_kiosk, …biddings, listings · 9 fns — 17,518 callsbiddings, listi…kiosk_biddings, kiosk_listings · 8 fns — 11,931 callskiosk_biddings,…commission, commission_type, universal_router · 7 fns — 6,973 callsgachapon · 3 fns — 6,309 callsoption, type_name, vector · 7 fns — 6,070 callscollect, i32, liquidity · 13 fns — 5,731 callssettle · 1 fns — 4,794 callskiosk_lock_rule, royalty_rule · 3 fns — 4,794 callsmarketplace, offer_collection, offer_item · 11 fns — 4,394 callskiosk_biddings, kiosk_listings · 8 fns — 3,936 callsgachapon · 2 fns — 3,018 callscollect, liquidity, trade · 7 fns — 3,003 callscollect…slippage_check · 1 fns — 2,938 callsslippag…liquid_staking · 2 fns — 2,607 callstradeport_biddings · 6 fns — 2,302 callsdungeon_caves, dungeon_resident, marketplace · 9 fns — 2,247 callsdungeon_…bidding, orderbook · 7 fns — 2,205 callsincentive_v2, incentive_v3 · 6 fns — 2,062 callsgachapon · 3 fns — 1,996 callspool · 1 fns — 1,856 callspool_script, pool_script_v2, router · 6 fns — 1,632 callsliquid_staking, weight · 3 fns — 1,149 callshot_potato_vector, pyth · 3 fns — 1,073 callskiosk_biddings, kiosk_listings · 8 fns — 896 callsdungeon_caves, dungeon_resident, marketplace · 4 fns — 813 callsuser · 3 fns — 741 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk54,881 calls
    30 fns · 269 failed
  • gachapon23,972 calls
    4 fns · 14 failed
  • gachapon20,225 calls
    2 fns · 17 failed
  • personal_kiosk, personal_kiosk_rule19,618 calls
    5 fns · 29 failed
  • biddings, listings17,518 calls
    9 fns · 11 failed
  • kiosk_biddings, kiosk_listings11,931 calls
    8 fns · 8 failed
  • commission, commission_type, universal_router6,973 calls
    7 fns · 101 failed
  • gachapon6,309 calls
    3 fns · 1 failed
  • option, type_name, vector6,070 calls
    7 fns · 28 failed
  • collect, i32, liquidity5,731 calls
    13 fns · 30 failed
  • settle4,794 calls
    1 fns · 16 failed
  • kiosk_lock_rule, royalty_rule4,794 calls
    3 fns · 12 failed
  • marketplace, offer_collection, offer_item4,394 calls
    11 fns · 30 failed
  • kiosk_biddings, kiosk_listings3,936 calls
    8 fns
  • gachapon3,018 calls
    2 fns · 3 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
0x488dcf2f…be91994a
funded 23 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x488dcf2f85df4e27ac4fefdc78cf7060d06ae2ef5e3db45f9e39779cbe91994a",
  "n_tx": 57915,
  "n_successful_tx": 57756,
  "n_distinct_epochs": 874,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1619101,
  "last_seen_cp": 283040758,
  "first_seen_ts_ms": 1683169213303,
  "last_seen_ts_ms": 1780576375772,
  "total_gas_spent_mist": 311374212942,
  "n_self_sponsored_tx": 57903,
  "n_sponsored_tx": 12,
  "gas_price_p50": 750,
  "gas_price_p95": 756.7968,
  "active_hours_top24": [
    19,
    18,
    20,
    17,
    7,
    9,
    10,
    8,
    11,
    6,
    14,
    21,
    12,
    13,
    15,
    5,
    16,
    4,
    22,
    23,
    3,
    1,
    0,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}