SUISONAR
live · wallet profile

0x600f2dc562ce755e015ce9433dc6c694a0b5024c8ba59d1ff998f7dc6d7ea7d0

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotflipper6 related
transactions
159
successful
159
100.0%
gas spent
298,719,468 mist
self-sponsored
158
1 sponsored by others

realized PnL

True specific-lot profit from 21 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
+$103
+37 SUI
win rate
90%
19/21 profitable
typical sell
+17%
median round-trip
median hold
0.8d

realized by collection

Doonies8× · +16%+$114
Puggies2× · +13%+$16
Mystic Yeti1× · -12%-$28
Popkins2× · +3%-$7
Sudoz Artifacts8× · +23%+$8
NFT trader profileflipper~1 held (net) · 5 collections · 95% 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
+46 SUI
proceeds (sells)
363 SUI
21 sells
spend (buys)
317 SUI
22 buys
collections traded
5

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%
  • flipper
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 136,363,810 · 2025-04-21 12:13:05 UTC
last seen
cp 215,808,119 · 2025-11-24 21:46:37 UTC
distinct epochs
42
distinct sponsors
1
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — inactive2:00 UTC — rank 203:00 UTC — rank 74:00 UTC — rank 55:00 UTC — rank 46:00 UTC — rank 97:00 UTC — rank 128:00 UTC — rank 119:00 UTC — inactive10:00 UTC — rank 1911:00 UTC — rank 1712:00 UTC — rank 613:00 UTC — rank 814:00 UTC — rank 215:00 UTC — rank 1016:00 UTC — rank 117:00 UTC — rank 1418:00 UTC — rank 1819:00 UTC — rank 1620:00 UTC — rank 1521:00 UTC — rank 322:00 UTC — inactive23:00 UTC — inactive24/7
0
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8
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16
17
18
19
20
21
22
23

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

transaction timing

median gap
10.2m
p10 / p90 gap
37s / 1.8d
regularity
0%
human-like
intervals
158
56%
44%
short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

personal_kiosk · 4 fns — 166 callspersonal_kioskkiosk_biddings, kiosk_listings · 6 fns — 152 callskiosk_biddings, kio…coin, kiosk, pay · 7 fns — 92 callscoin, kiosk, paykiosk_lock_rule, royalty_rule · 2 fns — 46 callskiosk_lock_ru…bluefin · 1 fns — 6 callscetus, turbos, utils · 4 fns — 6 callsrouter · 3 fns — 5 callsroutercetus · 1 fns — 3 callscetus_dlmm · 1 fns — 2 callsobric · 1 fns — 2 callsutils · 1 fns — 2 callsexchange · 1 fns — 1 callsdeepbookv3 · 1 fns — 1 callsflowx_clmm · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk166 calls
    4 fns
  • kiosk_biddings, kiosk_listings152 calls
    6 fns
  • coin, kiosk, pay92 calls
    7 fns
  • kiosk_lock_rule, royalty_rule46 calls
    2 fns
  • bluefin6 calls
    1 fns
  • cetus, turbos, utils6 calls
    4 fns
  • router5 calls
    3 fns
  • cetus3 calls
    1 fns
  • cetus_dlmm2 calls
    1 fns
  • obric2 calls
    1 fns
  • utils2 calls
    1 fns
  • exchange1 calls
    1 fns
  • deepbookv31 calls
    1 fns
  • flowx_clmm1 calls
    1 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
0xcaecda50…ad235a64
personal-scale funderseeded 6 wallets
this wallet
0x600f2dc5…6d7ea7d0
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x600f2dc562ce755e015ce9433dc6c694a0b5024c8ba59d1ff998f7dc6d7ea7d0",
  "n_tx": 159,
  "n_successful_tx": 159,
  "n_distinct_epochs": 42,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 136363810,
  "last_seen_cp": 215808119,
  "first_seen_ts_ms": 1745237585133,
  "last_seen_ts_ms": 1764020797555,
  "total_gas_spent_mist": 298719468,
  "n_self_sponsored_tx": 158,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    14,
    21,
    5,
    4,
    12,
    3,
    13,
    6,
    15,
    8,
    7,
    0,
    17,
    20,
    19,
    11,
    18,
    10,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.5525
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}