SUISONAR
live · wallet profile

0x617898bfb1f4762abfcdcdf7d04d439b1feb6e6554fc63aa994436d227fbdf08

⚠ flagged bot(floor_arb_bot)🌐 likely W. N. America (Pacific/Mountain) · UTC-8
verdictbotcollectoractive traderpublisher · 5 pkgs
publisher · 5 packages shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

  • 0xc8215859…152399b3

    This package defines a dummy `AF_LP` object. Its `init` function, which is likely called once during package deployment, creates a new LP coin type for `AF_LP` using the `amm_interface::create_lp_coin` function, passing a constant value of 5 and the transaction context. This suggests the package integrates with an AMM (Automated Market Maker) system, likely to register `AF_LP` as a liquidity provider token. The `AF_LP` struct itself contains only a dummy field, indicating its primary purpose is as a type identifier for the AMM.

  • 0xce814a07…79c96842

    The `af_lp` package defines a dummy `AF_LP` object. Its single public function, `init`, takes an `AF_LP` object and a `TxContext` as input. This function immediately calls `amm_interface::create_lp_coin` with the provided `AF_LP` object, a hardcoded value of 6, and the `TxContext`. This suggests the package primarily serves to initialize a liquidity pool coin (LP coin) for an Automated Market Maker (AMM) interface, likely associating the `AF_LP` type with a specific LP coin in the AMM system. The `AF_LP` object itself has no functional fields beyond a dummy boolean, indicating its purpose is primarily as a type identifier for the AMM.

  • 0xe5d7d287…c545b995

    This package defines a dummy `AF_LP` object. Its `init` function, which is likely called once during package deployment, creates a new LP coin using the `amm_interface::create_lp_coin` function, associating it with the `AF_LP` type and a constant value of 5. This suggests the package is primarily concerned with initializing a specific LP token within an AMM (Automated Market Maker) system. There are no other public or entry functions, implying its role is limited to this initial setup. No notable patterns like admin caps, time-gating, or dynamic fields are present.

  • 0xfbfa9013…b6abfc08

    This package defines a dummy `AF_LP` struct. Its `init` function is the only public/entry point, which takes an `AF_LP` object and a `TxContext`. The `init` function immediately calls `amm_interface::create_lp_coin` with the provided `AF_LP` object, a constant `u8` value of 6, and the `TxContext`. This suggests the package primarily serves to register or initialize the `AF_LP` type as a liquidity pool coin within an `amm_interface` module. The `AF_LP` struct itself contains only a `dummy_field`, indicating it might be a placeholder or a marker type.

  • 0xfd5365e3…2c0035f0

    This package defines a dummy `AF_LP` object. Its `init` function, which is a public entry point, creates a new LP coin of type `AF_LP` using the `amm_interface::create_lp_coin` function, passing a constant value of 5. This suggests the package is primarily concerned with initializing a specific LP token within an AMM (Automated Market Maker) system. The `AF_LP` object itself has no functional fields, indicating it's likely a marker or identifier for this particular LP coin. The package does not exhibit any notable patterns like signature gating, time-gating, or admin caps.

transactions
8,224
successful
8,130
98.9%
gas spent
31.9346 SUI
self-sponsored
8,215
9 sponsored by others

realized PnL

True specific-lot profit from 97 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
+$1,154
+244 SUI
win rate
58%
56/97 profitable
typical sell
+9%
median round-trip
median hold
4.5d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $1,143).

realized by collection

Doonies31× · +16%+$792
LAND6× · +137%+$340
Avatar2× · +243%+$35
Hero1× · +182%+$48
Squid Key31× · -5%-$65
Walrus 12× · +144%+$20
Wave Genesis NFT2× · -60%-$20
Uicide Social Club2× · +474%+$1
Pigeons1× · +33%+$13
Beeg Blue DAO1× · -64%-$4
NFT trader profilecollectoractive trader~716 held (net) · 50 collections · 15% 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
-653 SUI
proceeds (sells)
2,076 SUI
136 sells
spend (buys)
2,729 SUI
894 buys
collections traded
50

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%
  • nft_collector
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 79,308,221 · 2024-11-13 08:20:59 UTC
last seen
cp 283,583,227 · 2026-06-05 22:04:52 UTC
distinct epochs
440
distinct sponsors
3
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 81:00 UTC — rank 162:00 UTC — rank 73:00 UTC — rank 114:00 UTC — rank 35:00 UTC — rank 26:00 UTC — rank 187:00 UTC — rank 198:00 UTC — rank 229:00 UTC — rank 2410:00 UTC — rank 2111:00 UTC — rank 2312:00 UTC — rank 2013:00 UTC — rank 1514:00 UTC — rank 1415:00 UTC — rank 1716:00 UTC — rank 517:00 UTC — rank 1318:00 UTC — rank 619:00 UTC — rank 1020:00 UTC — rank 1221:00 UTC — rank 922:00 UTC — rank 423:00 UTC — rank 1UTC-8
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23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
1.1m
p10 / p90 gap
17s / 3.2h
regularity
1%
human-like
intervals
8,222
83%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(293 distinct)

balance, coin, kiosk · 20 fns — 8,238 callsbalance, coin, kioskkiosk_biddings, kiosk_listings · 8 fns — 4,189 callskiosk_biddi…personal_kiosk, personal_kiosk_rule · 5 fns — 3,159 callspersonal_kiosk, p…pool_factory, position_manager, swap_router · 13 fns — 2,785 callspool_factory, p…commission, commission_type, universal_router · 7 fns — 2,367 callscommission…kiosk_lock_rule, royalty_rule · 2 fns — 1,351 callslending_market · 13 fns — 1,194 callslending_markettransfer · 1 fns — 1,192 callstransfe…hot_potato_vector, pyth · 3 fns — 960 callssettle, utils, vault · 3 fns — 897 callsoption · 2 fns — 869 callslending_market · 11 fns — 842 callstradeport_biddings · 5 fns — 760 callsoracle_pro · 1 fns — 605 callssettle · 1 fns — 537 callsrouter, utils · 2 fns — 522 callsrouter · 11 fns — 488 callsroutertradeport_biddings · 5 fns — 439 callstradepo…settle · 1 fns — 430 callsbiddings, listings · 7 fns — 429 callsrouter · 2 fns — 418 callstradeport_biddings · 5 fns — 386 callsrouter · 1 fns — 334 callslending_market · 10 fns — 308 callssettle, utils, vault · 3 fns — 294 callscetus · 1 fns — 247 callsswap_router · 2 fns — 244 callspool · 1 fns — 243 callsposition_manager, swap_router · 8 fns — 235 callsvaa · 1 fns — 229 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk8,238 calls
    20 fns · 247 failed
  • kiosk_biddings, kiosk_listings4,189 calls
    8 fns · 8 failed
  • personal_kiosk, personal_kiosk_rule3,159 calls
    5 fns
  • pool_factory, position_manager, swap_router2,785 calls
    13 fns · 32 failed
  • commission, commission_type, universal_router2,367 calls
    7 fns · 106 failed
  • kiosk_lock_rule, royalty_rule1,351 calls
    2 fns · 4 failed
  • lending_market1,194 calls
    13 fns
  • transfer1,192 calls
    1 fns · 28 failed
  • hot_potato_vector, pyth960 calls
    3 fns · 41 failed
  • settle, utils, vault897 calls
    3 fns · 13 failed
  • option869 calls
    2 fns · 18 failed
  • lending_market842 calls
    11 fns
  • tradeport_biddings760 calls
    5 fns
  • oracle_pro605 calls
    1 fns · 8 failed
  • settle537 calls
    1 fns · 8 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
0x7fa064f5…7e2bb7e9
seeded 26,638 wallets
this wallet
0x617898bf…27fbdf08
funded 16 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x617898bfb1f4762abfcdcdf7d04d439b1feb6e6554fc63aa994436d227fbdf08",
  "n_tx": 8224,
  "n_successful_tx": 8130,
  "n_distinct_epochs": 440,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 79308221,
  "last_seen_cp": 283583227,
  "first_seen_ts_ms": 1731486059664,
  "last_seen_ts_ms": 1780697092735,
  "total_gas_spent_mist": 31934556960,
  "n_self_sponsored_tx": 8215,
  "n_sponsored_tx": 9,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    5,
    4,
    22,
    16,
    18,
    2,
    0,
    21,
    19,
    3,
    20,
    17,
    14,
    13,
    1,
    15,
    6,
    7,
    12,
    10,
    8,
    11,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}