SUISONAR
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0x541a6d070e2e999b304ba76783cc3828d9057130bc10743036c9f83dad3a6527

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotNFT whaleflipperactive trader9 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 19:29:34 UTC

The 0x541a…6527 wallet is a prolific NFT flipper, constantly listing and unlisting NFTs on various marketplaces, likely attempting to capitalize on minor price discrepancies. This wallet is almost certainly an automated bot, given its high bot score (0.80), 781 arbitrage cycles, and the sheer volume of repetitive listing and unlisting actions across 330 epochs. It appears to be a wash trader, as indicated by the "wash_trader" signal and 11 wash-trade edges, suggesting it's artificially inflating trading volume or manipulating prices for specific NFTs.

transactions
150,647
successful
150,451
99.9%
gas spent
245.7326 SUI
self-sponsored
150,647
0 sponsored by others

realized PnL

True specific-lot profit from 2,391 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
+$9,137
+3,604 SUI
win rate
89%
2,130/2,391 profitable
typical sell
+11%
median round-trip
median hold
0.4d

20 self-dealing round-trips excluded from the headline (gross incl. wash: $9,130).

realized by collection

Popkins133× · +9%+$1,190
LAND150× · +11%+$942
Doonies120× · +13%+$1,091
Ika Chan NFT119× · +16%+$881
Delorean NFT133× · +11%+$788
K1 Early Rewards NFT202× · +3%+$561
Tally120× · +7%+$615
Mystic Yeti112× · +11%+$454
Puggies75× · +18%+$334
HERO114× · +13%+$153
NFT trader profileNFT whaleflipperactive trader~1 held (net) · 46 collections · 100% 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
+4,502 SUI
proceeds (sells)
46,464 SUI
2,412 sells
spend (buys)
41,962 SUI
2,412 buys
collections traded
46

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 147,108,733 · 2025-05-19 20:03:47 UTC
last seen
cp 280,453,594 · 2026-05-27 22:52:21 UTC
distinct epochs
330
distinct sponsors
0
gas price p50 / p95
740 / 742 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 241:00 UTC — rank 172:00 UTC — rank 163:00 UTC — rank 94:00 UTC — rank 35:00 UTC — rank 66:00 UTC — rank 217:00 UTC — rank 228:00 UTC — rank 119:00 UTC — rank 1810:00 UTC — rank 2011:00 UTC — rank 1312:00 UTC — rank 713:00 UTC — rank 1514:00 UTC — rank 1415:00 UTC — rank 816:00 UTC — rank 517:00 UTC — rank 1018:00 UTC — rank 1219:00 UTC — rank 220:00 UTC — rank 121:00 UTC — rank 422:00 UTC — rank 1923:00 UTC — rank 2324/7
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7
8
9
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19
20
21
22
23

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

transaction timing

median gap
37s
p10 / p90 gap
9s / 9.3m
regularity
26%
human-like
intervals
150,676
26%
74%
short <1mmedium 1m–1hlong >1h

packages interacted with(22 distinct)

kiosk_biddings, kiosk_listings · 5 fns — 112,884 callskiosk_biddings, kiosk_lis…personal_kiosk, personal_kiosk_rule · 5 fns — 60,502 callspersonal_kios…balance, coin, kiosk · 12 fns — 29,600 callsbalance, coin, kio…tradeport_biddings · 6 fns — 19,112 callstradeport_biddingstradeport_biddings · 7 fns — 13,051 callstradeport_biddings · 4 fns — 9,165 callstradeport_biddings · 4 fns — 8,658 callstradeport_listings · 5 fns — 7,136 callstradeport_list…biddings, listings · 5 fns — 7,045 callsbiddings,…tradeport_listings · 4 fns — 6,743 callstradeport…kiosk_lock_rule, royalty_rule · 2 fns — 1,297 callstradeport_listings · 4 fns — 936 callstradeport_listings · 4 fns — 652 callsorderbook · 4 fns — 642 callscetus, flowx_clmm · 4 fns — 5 callsmagma, momentum · 2 fns — 3 callstable_allowlist_rule · 1 fns — 2 callsoption · 1 fns — 2 callsbluefin · 2 fns — 2 callspool · 2 fns — 2 callsob_kiosk · 1 fns — 1 callscommission · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings112,884 calls
    5 fns · 192 failed
  • personal_kiosk, personal_kiosk_rule60,502 calls
    5 fns · 2 failed
  • balance, coin, kiosk29,600 calls
    12 fns · 187 failed
  • tradeport_biddings19,112 calls
    6 fns
  • tradeport_biddings13,051 calls
    7 fns · 2 failed
  • tradeport_biddings9,165 calls
    4 fns · 3 failed
  • tradeport_biddings8,658 calls
    4 fns · 2 failed
  • tradeport_listings7,136 calls
    5 fns
  • biddings, listings7,045 calls
    5 fns · 2 failed
  • tradeport_listings6,743 calls
    4 fns
  • kiosk_lock_rule, royalty_rule1,297 calls
    2 fns
  • tradeport_listings936 calls
    4 fns
  • tradeport_listings652 calls
    4 fns
  • orderbook642 calls
    4 fns
  • cetus, flowx_clmm5 calls
    4 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
0xbc9af842…eda95d3d
personal-scale funderseeded 9 wallets
this wallet
0x541a6d07…ad3a6527
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x541a6d070e2e999b304ba76783cc3828d9057130bc10743036c9f83dad3a6527",
  "n_tx": 150647,
  "n_successful_tx": 150451,
  "n_distinct_epochs": 330,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 147108733,
  "last_seen_cp": 280453594,
  "first_seen_ts_ms": 1747685027758,
  "last_seen_ts_ms": 1779922341174,
  "total_gas_spent_mist": 245732623728,
  "n_self_sponsored_tx": 150647,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 742,
  "active_hours_top24": [
    20,
    19,
    4,
    21,
    16,
    5,
    12,
    15,
    3,
    17,
    8,
    18,
    11,
    14,
    13,
    2,
    1,
    9,
    22,
    10,
    6,
    7,
    23,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}