SUISONAR
live · wallet profile

0x70c4d0f9fe2dbde61c8c949d5b9c6e97ce4c551f5ceeae976a40aed933078e79

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictbotNFT whaleflipperactive traderpublisher · 1 pkg6 related
publisher · 1 package shipped

published packages

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

  • 0x882ca97e…9ba16145

    This Sui package primarily manages `Nft` objects, which represent non-fungible tokens with attributes like group ID, type, name, description, media URL, and a dynamic map of attributes. It also manages a `Manager` object, which acts as an admin object holding a `Display<Nft>` for

transactions
5,818
successful
5,750
98.8%
gas spent
13.2598 SUI
self-sponsored
5,781
37 sponsored by others

realized PnL

True specific-lot profit from 146 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
+$630
+799 SUI
win rate
38%
56/146 profitable
typical sell
-3%
median round-trip
median hold
0.2d

17 self-dealing round-trips excluded from the headline (gross incl. wash: $629).

realized by collection

Misfit17× · +127%+$334
Rootlet1× · +13480%+$127
NFT 0xe71e73× · -4%+$202
Ahoy3× · -28%-$57
Fuddies5× · +13%+$26
Zeph3× · +168%+$66
Tradeport2× · +53%+$18
Kumo3× · -19%+$14
Evos Genesis Egg4× · -13%-$15
SUI Owls7× · -27%-$23
NFT trader profileNFT whaleflipperactive trader~10 held (net) · 39 collections · 161% 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
+7,752 SUI
proceeds (sells)
9,957 SUI
278 sells
spend (buys)
2,206 SUI
173 buys
collections traded
39

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
    50%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,634,702 · 2023-05-04 07:28:25 UTC
last seen
cp 199,258,518 · 2025-10-10 13:37:29 UTC
distinct epochs
226
distinct sponsors
5
gas price p50 / p95
801 / 880 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 222:00 UTC — rank 213:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 186:00 UTC — rank 87:00 UTC — rank 118:00 UTC — rank 109:00 UTC — rank 910:00 UTC — rank 1711:00 UTC — rank 1612:00 UTC — rank 1413:00 UTC — rank 314:00 UTC — rank 215:00 UTC — rank 516:00 UTC — rank 417:00 UTC — rank 118:00 UTC — rank 619:00 UTC — rank 720:00 UTC — rank 1221:00 UTC — rank 1322:00 UTC — rank 1523:00 UTC — rank 19UTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
31s
p10 / p90 gap
7s / 33.8m
regularity
27%
human-like
intervals
5,817
27%
65%
8%
short <1mmedium 1m–1hlong >1h

packages interacted with(175 distinct)

game_8192 · 2 fns — 2,286 callsgame_8192balance, coin, kiosk · 26 fns — 1,467 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 785 callspersonal_ki…kiosk_lock_rule, royalty_rule · 3 fns — 720 callskiosk_lock_rule,…kiosk_biddings, kiosk_listings · 8 fns — 503 callskiosk_biddings, …hyperspace · 4 fns — 402 callshyperspaceorderbook · 2 fns — 336 callsorderbookbiddings, listings · 8 fns — 306 callsbiddings, lis…kiosk_biddings, kiosk_listings · 8 fns — 274 callsslippage · 1 fns — 192 callskiosk_offer_collection_v2, kiosk_trade · 7 fns — 165 callskiosk_biddings, kiosk_listings · 7 fns — 146 callsuniversal_router · 5 fns — 101 callsrouter · 1 fns — 101 callsswap_router · 4 fns — 101 callsrouter, utils · 2 fns — 98 callsmarketplace, offer_collection · 7 fns — 81 callskiosk_trade · 3 fns — 66 callsaccessories, store · 3 fns — 64 callsorderbook · 3 fns — 64 callsoption, vector · 3 fns — 61 callsorderbook · 3 fns — 58 callsrouter · 3 fns — 45 callsoracle_pro · 1 fns — 44 callsob_kiosk · 2 fns — 42 callsgame_8192 · 2 fns — 41 callslimited_fixed_price · 2 fns — 41 callsob_offer_collection, ob_trade · 6 fns — 41 callsevos · 2 fns — 40 callspool_script, router · 7 fns — 39 calls

area + brightness = call volume; hover for detail

  • game_81922,286 calls
    2 fns
  • balance, coin, kiosk1,467 calls
    26 fns · 108 failed
  • personal_kiosk, personal_kiosk_rule785 calls
    5 fns · 2 failed
  • kiosk_lock_rule, royalty_rule720 calls
    3 fns · 110 failed
  • kiosk_biddings, kiosk_listings503 calls
    8 fns · 9 failed
  • hyperspace402 calls
    4 fns · 14 failed
  • orderbook336 calls
    2 fns · 3 failed
  • biddings, listings306 calls
    8 fns · 11 failed
  • kiosk_biddings, kiosk_listings274 calls
    8 fns · 1 failed
  • slippage192 calls
    1 fns · 12 failed
  • kiosk_offer_collection_v2, kiosk_trade165 calls
    7 fns · 1 failed
  • kiosk_biddings, kiosk_listings146 calls
    7 fns
  • universal_router101 calls
    5 fns
  • router101 calls
    1 fns · 8 failed
  • swap_router101 calls
    4 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
0x884086b2…71ca7da2
personal-scale funderseeded 6 wallets
this wallet
0x70c4d0f9…33078e79
funded 14 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x70c4d0f9fe2dbde61c8c949d5b9c6e97ce4c551f5ceeae976a40aed933078e79",
  "n_tx": 5818,
  "n_successful_tx": 5750,
  "n_distinct_epochs": 226,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 1634702,
  "last_seen_cp": 199258518,
  "first_seen_ts_ms": 1683185305144,
  "last_seen_ts_ms": 1760103449119,
  "total_gas_spent_mist": 13259831828,
  "n_self_sponsored_tx": 5781,
  "n_sponsored_tx": 37,
  "gas_price_p50": 801,
  "gas_price_p95": 880,
  "active_hours_top24": [
    17,
    14,
    13,
    16,
    15,
    18,
    19,
    6,
    9,
    8,
    7,
    20,
    21,
    12,
    22,
    11,
    10,
    5,
    23,
    0,
    2,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.4978724,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}