SUISONAR
live · wallet profile

0x5d4cb2b65c912ab387ca4838045db6782d8d6ccc644b063e69d58b3913ffa3ba

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotNFT whaleflipperactive trader47 related
transactions
8,798
successful
8,618
98.0%
gas spent
35.5622 SUI
self-sponsored
8,766
32 sponsored by others

realized PnL

True specific-lot profit from 79 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
+$1,454
+921 SUI
win rate
92%
73/79 profitable
typical sell
+25%
median round-trip
median hold
2.5d

realized by collection

Fuddies16× · +17%+$410
Suins Registration5× · +579%+$354
Avatar4× · +91%+$79
Ika Chan NFT18× · +21%+$322
Popkins3× · +53%+$169
Tradeport11× · +31%+$81
Vram NFT4× · +52%+$46
SUI Punks3× · -24%+$0
Capy3× · +20%+$0
Mystic Yeti6× · +16%-$31
NFT trader profileNFT whaleflipperactive trader~71 held (net) · 33 collections · 105% 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
+1,003 SUI
proceeds (sells)
5,748 SUI
173 sells
spend (buys)
4,744 SUI
165 buys
collections traded
33

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 0.30 · 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_whale
    29%
  • flipper
    93%
  • nft_trader
    84%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,574,001 · 2023-05-03 14:05:57 UTC
last seen
cp 283,042,275 · 2026-06-04 12:38:36 UTC
distinct epochs
724
distinct sponsors
3
gas price p50 / p95
574.295 / 754.747 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 22:00 UTC — rank 13:00 UTC — rank 34:00 UTC — rank 75:00 UTC — rank 86:00 UTC — rank 127:00 UTC — rank 118:00 UTC — rank 149:00 UTC — rank 1710:00 UTC — rank 1811:00 UTC — rank 1512:00 UTC — rank 513:00 UTC — rank 414:00 UTC — rank 615:00 UTC — rank 916:00 UTC — rank 1017:00 UTC — rank 1318:00 UTC — rank 1919:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 2024/7
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23

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

transaction timing

median gap
16s
p10 / p90 gap
5s / 8.4h
regularity
43%
mixed
intervals
8,796
43%
42%
15%
short <1mmedium 1m–1hlong >1h

packages interacted with(373 distinct)

balance_manager, pool · 7 fns — 7,183 callsbalance_manager, po…dt_order, fee_manager · 7 fns — 5,975 callsdt_order, fee_m…balance, coin, kiosk · 30 fns — 3,599 callsbalance, coin, kioskorder · 3 fns — 1,779 callsorderbalance_manager, pool · 8 fns — 1,440 callsbalance…commission, commission_type, universal_router · 7 fns — 1,155 callscommission, commi…router · 3 fns — 909 callsroutergachapon · 3 fns — 858 callsgachaponpersonal_kiosk, personal_kiosk_rule · 5 fns — 828 callspersonal_k…interface · 15 fns — 638 callsinterfac…gachapon · 2 fns — 598 callsgachaponkiosk_biddings, kiosk_listings · 8 fns — 568 callshot_potato_vector, pyth · 3 fns — 499 callsbalance_manager · 1 fns — 475 callsrouter · 3 fns — 454 callsrouter · 2 fns — 424 callsoption, string, type_name · 6 fns — 342 callskiosk_lock_rule, royalty_rule · 3 fns — 286 callsstork, update_temporal_numeric_value_evm_input · 2 fns — 238 callsbidding, orderbook · 7 fns — 236 callsmarketplace, offer_collection, offer_item · 9 fns — 212 callsbiddings, listings · 6 fns — 209 callsgachapon · 3 fns — 206 callsorder · 3 fns — 201 callsoracle_pro · 1 fns — 196 callsgachapon · 2 fns — 179 callscetus, utils · 4 fns — 167 callsinterface · 13 fns — 148 callsrouter · 2 fns — 132 callsslippage · 1 fns — 126 calls

area + brightness = call volume; hover for detail

  • balance_manager, pool7,183 calls
    7 fns · 8 failed
  • dt_order, fee_manager5,975 calls
    7 fns · 9 failed
  • balance, coin, kiosk3,599 calls
    30 fns · 125 failed
  • order1,779 calls
    3 fns · 7 failed
  • balance_manager, pool1,440 calls
    8 fns · 340 failed
  • commission, commission_type, universal_router1,155 calls
    7 fns · 19 failed
  • router909 calls
    3 fns · 17 failed
  • gachapon858 calls
    3 fns · 6 failed
  • personal_kiosk, personal_kiosk_rule828 calls
    5 fns · 2 failed
  • interface638 calls
    15 fns · 64 failed
  • gachapon598 calls
    2 fns · 3 failed
  • kiosk_biddings, kiosk_listings568 calls
    8 fns · 12 failed
  • hot_potato_vector, pyth499 calls
    3 fns · 64 failed
  • balance_manager475 calls
    1 fns · 9 failed
  • router454 calls
    3 fns · 40 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
quan9.sui
personal-scale funderseeded 47 wallets
this wallet
0x5d4cb2b6…13ffa3ba
funded 11 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x5d4cb2b65c912ab387ca4838045db6782d8d6ccc644b063e69d58b3913ffa3ba",
  "n_tx": 8798,
  "n_successful_tx": 8618,
  "n_distinct_epochs": 724,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1574001,
  "last_seen_cp": 283042275,
  "first_seen_ts_ms": 1683122757607,
  "last_seen_ts_ms": 1780576716361,
  "total_gas_spent_mist": 35562180264,
  "n_self_sponsored_tx": 8766,
  "n_sponsored_tx": 32,
  "gas_price_p50": 574.295,
  "gas_price_p95": 754.74677,
  "active_hours_top24": [
    2,
    1,
    3,
    13,
    12,
    14,
    4,
    5,
    15,
    16,
    7,
    6,
    17,
    8,
    11,
    0,
    9,
    10,
    18,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.28737652,
    0.9325,
    0.838
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}