SUISONAR
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0x5dbf459ee697b7f2e0cb44faf27c7f434dc337c69c833a582912600009f934cf

⚠ flagged bot(floor_arb_bot)🌐 likely E. / SE Asia · UTC+7
verdictbotflippercollectoractive trader1 related
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:19:13 UTC

The 0x5dbf…34cf wallet is apparently trying to corner the market on digital Yetis and GitHub badges, one meticulously wash-traded transaction at a time on Tradeport. Between destroying dust, fiddling with a personal kiosk (whatever that is), and spamming collection offers and bids, it's managed to rack up a bot score of 0.80, suggesting a lonely existence devoid of human touch. 16 arbitrage cycles with no resolved DEXes? Someone needs to learn to read the blockchain tea leaves.

transactions
2,907
successful
2,897
99.7%
gas spent
5.7056 SUI
self-sponsored
2,881
26 sponsored by others

realized PnL

True specific-lot profit from 145 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
+$602
+174 SUI
win rate
81%
117/145 profitable
typical sell
+43%
median round-trip
median hold
1.9d

5 self-dealing round-trips excluded from the headline (gross incl. wash: $603).

realized by collection

Chill Cats24× · +47%+$150
K1 Early Rewards NFT6× · +11%+$74
Zeph4× · +79%+$76
Mystic Yeti5× · +17%+$54
Rinoco3× · +11%+$55
SUI Owls5× · +252%+$19
NFT 0xe71e26× · +12%+$15
Degen Rabbit3× · +323%+$14
Suicide Symbiote3× · +224%+$13
SUI Punks3× · +62%+$18
NFT trader profileflippercollectoractive trader~35 held (net) · 50 collections · 87% 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
+203 SUI
proceeds (sells)
849 SUI
163 sells
spend (buys)
646 SUI
187 buys
collections traded
50

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_collector
    68%
  • flipper
    91%
  • nft_trader
    85%

Rule-based labels, conservative precision.

activity window

first seen
cp 93,772,425 · 2024-12-24 02:08:58 UTC
last seen
cp 250,837,899 · 2026-03-04 02:31:38 UTC
distinct epochs
193
distinct sponsors
3
gas price p50 / p95
747.008 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 172:00 UTC — rank 93:00 UTC — rank 44:00 UTC — rank 85:00 UTC — rank 106:00 UTC — rank 27:00 UTC — rank 38:00 UTC — rank 139:00 UTC — rank 1410:00 UTC — rank 1111:00 UTC — rank 512:00 UTC — rank 113:00 UTC — rank 614:00 UTC — rank 1515:00 UTC — rank 1216:00 UTC — rank 1617:00 UTC — rank 718:00 UTC — rank 1819:00 UTC — rank 1920:00 UTC — rank 2121:00 UTC — rank 2222:00 UTC — rank 2423:00 UTC — rank 23UTC+7
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
3.0m
p10 / p90 gap
20s / 4.3h
regularity
1%
human-like
intervals
2,906
78%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(94 distinct)

balance, coin, kiosk · 13 fns — 1,068 callsbalance, coin, kio…kiosk_biddings, kiosk_listings · 8 fns — 967 callskiosk_biddings, …biddings, listings · 8 fns — 870 callsbiddings, listingspersonal_kiosk, personal_kiosk_rule · 5 fns — 715 callspersonal_kiosk…marketplace, offer_collection · 6 fns — 711 callsmarketplace, o…orderbook · 4 fns — 272 callsorderboo…tradeport_biddings · 6 fns — 135 callskiosk_lock_rule, royalty_rule · 2 fns — 109 callssettle, vault · 2 fns — 61 callscetus, utils · 4 fns — 41 callssettle, vault · 2 fns — 32 callstrade · 2 fns — 28 callspool · 1 fns — 27 callscommission, commission_type, universal_router · 6 fns — 26 callsob_offer_collection, ob_trade · 3 fns — 26 callsgateway · 1 fns — 25 callsrouter · 3 fns — 25 callslending_market · 9 fns — 20 callshot_potato_vector, pyth · 3 fns — 17 callspool_script, pool_script_v2 · 5 fns — 15 callskiosk_lock_rule, nft_farm, royalty_rule · 5 fns — 14 callsgachapon · 2 fns — 14 callsrouter · 1 fns — 13 callsrouter · 2 fns — 11 callsoption · 2 fns — 10 callstradeport_biddings · 3 fns — 10 callspool_script · 1 fns — 8 callskiosk_transfers · 2 fns — 8 callsrouter · 2 fns — 8 callscetus, utils · 3 fns — 8 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,068 calls
    13 fns · 35 failed
  • kiosk_biddings, kiosk_listings967 calls
    8 fns
  • biddings, listings870 calls
    8 fns
  • personal_kiosk, personal_kiosk_rule715 calls
    5 fns
  • marketplace, offer_collection711 calls
    6 fns
  • orderbook272 calls
    4 fns
  • tradeport_biddings135 calls
    6 fns · 2 failed
  • kiosk_lock_rule, royalty_rule109 calls
    2 fns
  • settle, vault61 calls
    2 fns
  • cetus, utils41 calls
    4 fns
  • settle, vault32 calls
    2 fns
  • trade28 calls
    2 fns
  • pool27 calls
    1 fns
  • commission, commission_type, universal_router26 calls
    6 fns
  • ob_offer_collection, ob_trade26 calls
    3 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
0xcd08b02f…b689406e
personal-scale funderseeded 1 wallets
this wallet
0x5dbf459e…09f934cf
funded 11 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x5dbf459ee697b7f2e0cb44faf27c7f434dc337c69c833a582912600009f934cf",
  "n_tx": 2907,
  "n_successful_tx": 2897,
  "n_distinct_epochs": 193,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 93772425,
  "last_seen_cp": 250837899,
  "first_seen_ts_ms": 1735006138963,
  "last_seen_ts_ms": 1772591498676,
  "total_gas_spent_mist": 5705608248,
  "n_self_sponsored_tx": 2881,
  "n_sponsored_tx": 26,
  "gas_price_p50": 747.0075,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    6,
    7,
    3,
    11,
    13,
    17,
    4,
    2,
    5,
    10,
    15,
    8,
    9,
    14,
    16,
    1,
    18,
    19,
    0,
    20,
    21,
    23,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.675,
    0.9075,
    0.85
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}