SUISONAR
live · wallet profile

0x7cb048001b4e54bb6dd86499a3ad1f47cd73f9515ca856cb76800c05c51510d5

⚠ flagged bot(floor_arb_bot)🌐 likely E. / SE Asia · UTC+9
verdictbotflipperactive traderpublisher · 1 pkg
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 20:05:23 UTC

Ah, 0x7cb0…10d5. Our friend here is clearly trying to corner the market on… something. With 58 arbitrage cycles and a penchant for Mystic Yeti, Doonies, and Quntz on Tradeport, this wallet is likely an automated floor arbitrage bot, aggressively trading between collections and itself via tradeport_biddings and personal_kiosk. The 7,232 transactions across 729 days, coupled with a high bot score and wash-trade edges, suggest it's less a discerning collector and more a digital hamster on a very expensive wheel.

publisher · 1 package shipped

published packages

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

  • 0xb2c2ac2d…3210b418

    This package defines a single object type, JENNY, which is a dummy struct. The `init` function is the only public/entry function and it creates a new fungible token called "JENNY". It initializes the token's metadata, including its name, symbol, description, and an image URL, and then freezes the metadata object. The `init` function also transfers the TreasuryCap for the JENNY token to the sender of the transaction. This pattern suggests a simple token creation and distribution mechanism, with the `TreasuryCap` being immediately transferred to the deployer. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps, vault/escrow, or royalties.

transactions
7,238
successful
7,195
99.4%
gas spent
13.6674 SUI
self-sponsored
7,213
25 sponsored by others

realized PnL

True specific-lot profit from 92 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
-$1,614
-137 SUI
win rate
46%
42/92 profitable
typical sell
-4%
median round-trip
median hold
3.3d

realized by collection

Prime Machin2× · -36%-$1,221
Awakening6× · +245124%+$796
Mystic Yeti36× · -31%-$1,392
Doonies9× · +56%+$242
Quntz23× · -69%-$116
LAND13× · +20%+$40
Oath NFT1× · +71%+$19
Puggies2× · +28%+$19
NFT trader profileflipperactive trader~26 held (net) · 19 collections · 156% 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
+806 SUI
proceeds (sells)
4,036 SUI
219 sells
spend (buys)
3,230 SUI
140 buys
collections traded
19

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%
  • flipper
    95%
  • nft_trader
    86%

Rule-based labels, conservative precision.

activity window

first seen
cp 34,253,004 · 2024-05-17 03:49:37 UTC
last seen
cp 283,416,857 · 2026-06-05 11:43:14 UTC
distinct epochs
464
distinct sponsors
3
gas price p50 / p95
741 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 112:00 UTC — rank 63:00 UTC — rank 34:00 UTC — rank 105:00 UTC — rank 76:00 UTC — rank 97:00 UTC — rank 88:00 UTC — rank 29:00 UTC — rank 110:00 UTC — rank 1411:00 UTC — rank 1712:00 UTC — rank 1513:00 UTC — rank 1314:00 UTC — rank 415:00 UTC — rank 516:00 UTC — rank 1217:00 UTC — rank 1618:00 UTC — rank 1919:00 UTC — rank 2220:00 UTC — rank 2321:00 UTC — rank 2422:00 UTC — rank 2123:00 UTC — rank 18UTC+9
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23

Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
59s
p10 / p90 gap
17s / 3.7h
regularity
4%
human-like
intervals
7,236
81%
15%
short <1mmedium 1m–1hlong >1h

packages interacted with(219 distinct)

balance, coin, kiosk · 19 fns — 24,489 callsbalance, coin, kioskrouter, utils · 2 fns — 2,995 callsrouter, utilstradeport_biddings · 6 fns — 2,903 callstradeport_bid…kiosk_biddings, kiosk_listings · 8 fns — 2,855 callskiosk_bidding…personal_kiosk, personal_kiosk_rule · 5 fns — 2,783 callsoption, string · 3 fns — 2,330 callsoption, st…settle · 1 fns — 2,268 callssettletrade · 2 fns — 2,070 callstradepool · 1 fns — 1,847 callspoolbalance_manager, pool · 3 fns — 1,266 callsbalance_…swap_router · 2 fns — 1,005 callsrouter · 1 fns — 870 callsrouterswap_router · 1 fns — 806 callsswap_rou…oracle_pro · 1 fns — 631 callskiosk_lock_rule, royalty_rule · 2 fns — 472 callsgame · 3 fns — 286 callsincentive_v3 · 6 fns — 271 callssettle, vault · 2 fns — 263 callsorder · 1 fns — 255 callscommission, commission_type, universal_router · 7 fns — 195 callshot_potato_vector, pyth · 3 fns — 194 callsv2 · 2 fns — 192 callstransfer · 1 fns — 167 callstradeport_biddings · 4 fns — 166 callsliquid_staking · 2 fns — 152 callsi32, position_manager, swap_router · 8 fns — 142 callskiosk_transfers · 1 fns — 118 callslending_market · 8 fns — 118 callscollect, i32, liquidity · 13 fns — 96 callsverify · 1 fns — 94 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk24,489 calls
    19 fns · 75 failed
  • router, utils2,995 calls
    2 fns · 4 failed
  • tradeport_biddings2,903 calls
    6 fns
  • kiosk_biddings, kiosk_listings2,855 calls
    8 fns · 14 failed
  • personal_kiosk, personal_kiosk_rule2,783 calls
    5 fns · 10 failed
  • option, string2,330 calls
    3 fns · 5 failed
  • settle2,268 calls
    1 fns · 2 failed
  • trade2,070 calls
    2 fns · 2 failed
  • pool1,847 calls
    1 fns · 5 failed
  • balance_manager, pool1,266 calls
    3 fns
  • swap_router1,005 calls
    2 fns
  • router870 calls
    1 fns
  • swap_router806 calls
    1 fns
  • oracle_pro631 calls
    1 fns
  • kiosk_lock_rule, royalty_rule472 calls
    2 fns · 4 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0x7cb04800…c51510d5
funded 27 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x7cb048001b4e54bb6dd86499a3ad1f47cd73f9515ca856cb76800c05c51510d5",
  "n_tx": 7238,
  "n_successful_tx": 7195,
  "n_distinct_epochs": 464,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 34253004,
  "last_seen_cp": 283416857,
  "first_seen_ts_ms": 1715917777960,
  "last_seen_ts_ms": 1780659794255,
  "total_gas_spent_mist": 13667409484,
  "n_self_sponsored_tx": 7213,
  "n_sponsored_tx": 25,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    8,
    3,
    14,
    15,
    2,
    5,
    7,
    6,
    4,
    1,
    16,
    13,
    10,
    12,
    17,
    11,
    23,
    18,
    0,
    22,
    19,
    20,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.859
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}