SUISONAR
live · wallet profile

0x5bb60e058049098e7245d5c92225d946269b0a81325d1ebb7623c09b40bc15d8

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-2
verdictbotflipperactive trader
transactions
1,556
successful
1,540
99.0%
gas spent
8.1803 SUI
self-sponsored
1,549
7 sponsored by others

realized PnL

True specific-lot profit from 85 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
-$420
-70 SUI
win rate
47%
40/85 profitable
typical sell
-4%
median round-trip
median hold
21.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$437).

realized by collection

Ika Chan NFT31× · -40%-$658
Walrus 12× · +394%+$241
Ikachan9× · +31%+$181
Puggies1× · -56%-$86
Sweeb NFT4× · -25%-$126
Squid Key29× · +24%+$56
Awakening2× · -14%-$41
Tally1× · +20%+$28
Maniac NFT2× · -12%+$3
Seal Adventure1× · -80%-$3
NFT trader profileflipperactive trader~5 held (net) · 36 collections · 168% 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
+563 SUI
proceeds (sells)
1,803 SUI
171 sells
spend (buys)
1,241 SUI
102 buys
collections traded
36

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%
  • flipper
    93%
  • nft_trader
    77%

Rule-based labels, conservative precision.

activity window

first seen
cp 89,275,921 · 2024-12-11 10:19:26 UTC
last seen
cp 244,195,332 · 2026-02-12 09:58:31 UTC
distinct epochs
241
distinct sponsors
3
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 242:00 UTC — rank 153:00 UTC — rank 234:00 UTC — rank 185:00 UTC — rank 196:00 UTC — rank 227:00 UTC — rank 138:00 UTC — rank 49:00 UTC — rank 810:00 UTC — rank 1011:00 UTC — rank 1712:00 UTC — rank 2013:00 UTC — rank 1214:00 UTC — rank 1415:00 UTC — rank 616:00 UTC — rank 2117:00 UTC — rank 318:00 UTC — rank 519:00 UTC — rank 1120:00 UTC — rank 221:00 UTC — rank 122:00 UTC — rank 923:00 UTC — rank 7UTC-2
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21
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
5.2m
p10 / p90 gap
18s / 16.7h
regularity
3%
human-like
intervals
1,555
63%
34%
short <1mmedium 1m–1hlong >1h

packages interacted with(237 distinct)

balance, coin, kiosk · 21 fns — 1,857 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 1,535 callspersonal_kiosk, personal_kiosk_rul…kiosk_biddings, kiosk_listings · 8 fns — 906 callskiosk_biddings, …kiosk_lock_rule, royalty_rule · 2 fns — 300 callskiosk_lock_r…commission, commission_type, universal_router · 7 fns — 236 callscommission, …lending_market · 9 fns — 168 callslending_mark…trade · 3 fns — 137 callshot_potato_vector, pyth · 3 fns — 108 callsoracle_pro · 1 fns — 98 callsoption, type_name · 3 fns — 71 callspool_script, router, utils · 3 fns — 70 callslending_market · 8 fns — 65 callslending_market · 10 fns — 61 callsink_sack_tasks · 12 fns — 58 callsslippage_check · 1 fns — 56 callsclaim, stake, unstake · 4 fns — 53 callssettle, vault · 2 fns — 46 callsactions, chakra_nft · 5 fns — 46 callsrouter · 1 fns — 45 callsrouter · 3 fns — 44 callspool · 1 fns — 43 callspool_script, pool_script_v2, pool_script_v3 · 4 fns — 42 callstrade · 3 fns — 38 callsv2 · 2 fns — 36 callsgenesis_squidgirlbathwater, ika_chan_nft, squid_forge · 4 fns — 36 callsrouter · 3 fns — 34 callscommission, universal_router · 9 fns — 32 callskriya_adapter, spring_sui_adapter · 4 fns — 30 callstradeport_biddings · 1 fns — 28 callsoracle · 2 fns — 28 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,857 calls
    21 fns · 50 failed
  • personal_kiosk, personal_kiosk_rule1,535 calls
    5 fns · 18 failed
  • kiosk_biddings, kiosk_listings906 calls
    8 fns · 8 failed
  • kiosk_lock_rule, royalty_rule300 calls
    2 fns · 16 failed
  • commission, commission_type, universal_router236 calls
    7 fns · 32 failed
  • lending_market168 calls
    9 fns
  • trade137 calls
    3 fns · 3 failed
  • hot_potato_vector, pyth108 calls
    3 fns · 13 failed
  • oracle_pro98 calls
    1 fns
  • option, type_name71 calls
    3 fns · 2 failed
  • pool_script, router, utils70 calls
    3 fns · 2 failed
  • lending_market65 calls
    8 fns
  • lending_market61 calls
    10 fns
  • ink_sack_tasks58 calls
    12 fns
  • slippage_check56 calls
    1 fns · 1 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
0x33f188f4…a6790557
seeded 303,114 wallets
this wallet
0x5bb60e05…40bc15d8
funded 4 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x5bb60e058049098e7245d5c92225d946269b0a81325d1ebb7623c09b40bc15d8",
  "n_tx": 1556,
  "n_successful_tx": 1540,
  "n_distinct_epochs": 241,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 89275921,
  "last_seen_cp": 244195332,
  "first_seen_ts_ms": 1733912366404,
  "last_seen_ts_ms": 1770890311592,
  "total_gas_spent_mist": 8180297272,
  "n_self_sponsored_tx": 1549,
  "n_sponsored_tx": 7,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    20,
    17,
    8,
    18,
    15,
    23,
    9,
    22,
    10,
    19,
    13,
    7,
    14,
    2,
    0,
    11,
    4,
    5,
    12,
    16,
    6,
    3,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.9275,
    0.773
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}