SUISONAR
live · wallet profile

0x61dd0e4a19371c477a5e5879c2bbbf989a8c3d52c413dec21e6d241b90496f9e

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+4
verdictbotNFT whalecollectoractive trader
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:19:25 UTC

The 0x61dd…6f9e wallet is apparently trying to corner the market on…dust. It's furiously listing and unlisting NFTs on Tradeport, while simultaneously vacuuming up and discarding zero-value coins, presumably to keep the gears of its personal kiosk turning. With a bot score of 0.80 and nearly 400 arbitrage cycles, this looks like a bot trying to wash-trade its way to riches in Github Nft, Chillcats Collection, and Seal Adventure, but mostly just generating a lot of noise.

transactions
10,359
successful
10,340
99.8%
gas spent
32.1394 SUI
self-sponsored
10,359
0 sponsored by others

realized PnL

True specific-lot profit from 1,189 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
+$5,841
+2,359 SUI
win rate
94%
1,119/1,189 profitable
typical sell
+134%
median round-trip
median hold
9.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $5,847).

realized by collection

SUI Owls45× · +168%+$441
Dlab6× · +37%+$282
Pigeons45× · +35%+$306
Chill Cats90× · +161%+$290
SUI Gods24× · +127%+$162
Suishi24× · +139%+$180
Pugwif Suins PFP12× · +46%+$211
Cannabeach4× · +165%+$3
Blubber9× · +150%+$266
Fuddies10× · +32%+$173
NFT trader profileNFT whalecollectoractive trader~215 held (net) · 50 collections · 64% 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
+2,087 SUI
proceeds (sells)
5,574 SUI
1,194 sells
spend (buys)
3,487 SUI
1,878 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 0.80 · 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_whale
    28%
  • nft_collector
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,782 · 2023-05-03 15:11:11 UTC
last seen
cp 171,611,741 · 2025-07-25 18:44:14 UTC
distinct epochs
512
distinct sponsors
0
gas price p50 / p95
750 / 765 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — inactive2:00 UTC — rank 223:00 UTC — rank 234:00 UTC — rank 215:00 UTC — rank 186:00 UTC — rank 117:00 UTC — rank 98:00 UTC — rank 59:00 UTC — rank 410:00 UTC — rank 711:00 UTC — rank 312:00 UTC — rank 113:00 UTC — rank 214:00 UTC — rank 615:00 UTC — rank 1316:00 UTC — rank 1217:00 UTC — rank 818:00 UTC — rank 1619:00 UTC — rank 1520:00 UTC — rank 1021:00 UTC — rank 1422:00 UTC — rank 1723:00 UTC — rank 19UTC+4
0
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3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
31s
p10 / p90 gap
9s / 2.5h
regularity
13%
human-like
intervals
10,358
13%
74%
12%
short <1mmedium 1m–1hlong >1h

packages interacted with(48 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 7,267 callspersonal_kiosk, pe…kiosk_biddings, kiosk_listings · 6 fns — 7,225 callskiosk_biddings, ki…coin, kiosk, transfer · 8 fns — 6,143 callscoin, kiosk, transferbiddings, listings · 7 fns — 3,990 callsbiddings, listingsorderbook · 5 fns — 2,858 callsorderbookob_offer_collection, ob_trade · 6 fns — 2,848 callsob_offe…marketplace, offer_collection · 7 fns — 2,267 callsmarketplac…kiosk_lock_rule, royalty_rule · 3 fns — 1,512 callskiosk_biddings, kiosk_listings · 7 fns — 876 callskiosk_transfers · 1 fns — 205 callsorderbook · 3 fns — 156 callsob_offer_collection, ob_trade · 4 fns — 134 callsMarket · 3 fns — 84 callsorderbook · 5 fns — 74 callskiosk_lock_rule, royalty_rule · 3 fns — 74 callsob_kiosk · 1 fns — 53 callskiosk_transfers · 1 fns — 44 callstocen_marketplace · 3 fns — 43 callsMarket · 3 fns — 20 callsroyalty_rule · 1 fns — 15 callsMarket · 3 fns — 11 callstocen_marketplace · 4 fns — 9 callsob_offer_collection, ob_trade · 3 fns — 6 callsob_offer_collection · 2 fns — 6 callsikarus · 1 fns — 5 callscetus, utils · 3 fns — 5 callsob_kiosk · 1 fns — 3 callskeepsake_marketplace, keepsake_royalties, transfer_policy · 3 fns — 3 callssafu · 2 fns — 3 callsswap_router · 2 fns — 3 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule7,267 calls
    5 fns
  • kiosk_biddings, kiosk_listings7,225 calls
    6 fns · 17 failed
  • coin, kiosk, transfer6,143 calls
    8 fns · 25 failed
  • biddings, listings3,990 calls
    7 fns · 33 failed
  • orderbook2,858 calls
    5 fns · 11 failed
  • ob_offer_collection, ob_trade2,848 calls
    6 fns · 10 failed
  • marketplace, offer_collection2,267 calls
    7 fns
  • kiosk_lock_rule, royalty_rule1,512 calls
    3 fns · 2 failed
  • kiosk_biddings, kiosk_listings876 calls
    7 fns · 2 failed
  • kiosk_transfers205 calls
    1 fns
  • orderbook156 calls
    3 fns
  • ob_offer_collection, ob_trade134 calls
    4 fns
  • Market84 calls
    3 fns
  • orderbook74 calls
    5 fns · 3 failed
  • kiosk_lock_rule, royalty_rule74 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x61dd0e4a…90496f9e
funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x61dd0e4a19371c477a5e5879c2bbbf989a8c3d52c413dec21e6d241b90496f9e",
  "n_tx": 10359,
  "n_successful_tx": 10340,
  "n_distinct_epochs": 512,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577782,
  "last_seen_cp": 171611741,
  "first_seen_ts_ms": 1683126671707,
  "last_seen_ts_ms": 1753469054158,
  "total_gas_spent_mist": 32139444232,
  "n_self_sponsored_tx": 10359,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 765,
  "active_hours_top24": [
    12,
    13,
    11,
    9,
    8,
    14,
    10,
    17,
    7,
    20,
    6,
    16,
    15,
    21,
    19,
    18,
    22,
    5,
    23,
    0,
    4,
    2,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.27868673,
    0.95,
    0.9
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}