SUISONAR
live · wallet profile

0x89586ccd24853f77e51c8e49ab2f74783fc583e2230cd12e840b3750cf2c6ee7

⚠ flagged bot(floor_arb_bot)🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictbotNFT whaleflipperactive trader
transactions
16,300
successful
16,257
99.7%
gas spent
29.1359 SUI
self-sponsored
16,299
1 sponsored by others

realized PnL

True specific-lot profit from 399 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
+$26,350
+11,147 SUI
win rate
94%
375/399 profitable
typical sell
+21%
median round-trip
median hold
1.2d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $26,386).

realized by collection

Prime Machin60× · +16%+$7,533
Rootlet60× · +24%+$6,472
Blubber19× · +45%+$1,939
Af Egg36× · +22%+$1,252
Fuddies26× · +22%+$841
Aeon11× · +20%+$1,202
Kumo18× · +20%+$1,367
K1 Early Rewards NFT70× · +17%+$763
Ocean NFT23× · +18%+$426
Suilend Capsule10× · +27%+$1,136
NFT trader profileNFT whaleflipperactive trader~9 held (net) · 22 collections · 101% 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
+12,861 SUI
proceeds (sells)
64,165 SUI
417 sells
spend (buys)
51,304 SUI
413 buys
collections traded
22

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_whale
    100%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 35,242,941 · 2024-05-28 14:52:15 UTC
last seen
cp 274,188,678 · 2026-05-10 15:30:58 UTC
distinct epochs
320
distinct sponsors
1
gas price p50 / p95
750 / 758 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 171:00 UTC — rank 202:00 UTC — rank 233:00 UTC — rank 244:00 UTC — rank 225:00 UTC — rank 216:00 UTC — rank 187:00 UTC — rank 198:00 UTC — rank 169:00 UTC — rank 1210:00 UTC — rank 511:00 UTC — rank 412:00 UTC — rank 313:00 UTC — rank 114:00 UTC — rank 215:00 UTC — rank 1016:00 UTC — rank 817:00 UTC — rank 718:00 UTC — rank 1119:00 UTC — rank 920:00 UTC — rank 621:00 UTC — rank 1322:00 UTC — rank 1423:00 UTC — rank 15UTC+2
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
56s
p10 / p90 gap
11s / 36.1m
regularity
9%
human-like
intervals
16,299
9%
84%
short <1mmedium 1m–1hlong >1h

packages interacted with(71 distinct)

balance, coin, kiosk · 16 fns — 8,953 callsbalance, coin, kioskkiosk_biddings, kiosk_listings · 8 fns — 7,583 callskiosk_biddings, kiosk_listing…biddings, listings · 7 fns — 4,200 callsbidding…personal_kiosk, personal_kiosk_rule · 5 fns — 4,087 callspersonal_kios…kiosk_lock_rule, royalty_rule · 3 fns — 3,895 callskiosk_lock_r…bidding, orderbook · 8 fns — 2,886 callsbidding, or…kiosk_biddings, kiosk_listings · 9 fns — 2,326 callskiosk_bid…kiosk_biddings, kiosk_listings · 5 fns — 234 callsbiddings · 1 fns — 104 callstradeport_biddings · 4 fns — 77 callsslippage · 1 fns — 64 callscetus, utils · 8 fns — 60 callsrouter · 1 fns — 59 callstradeport_biddings · 3 fns — 55 callscetus, utils · 4 fns — 52 callsswap_router · 3 fns — 47 callsreceive · 2 fns — 39 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 36 callsrouter · 1 fns — 23 callsgateway, pool · 5 fns — 20 callsoption · 2 fns — 20 callscetus, utils · 4 fns — 19 callstransfer_request · 1 fns — 18 callsrootlet · 1 fns — 17 callsmarketplace, offer_collection · 5 fns — 16 callsmath, settle · 2 fns — 15 callssponsored_swap · 2 fns — 13 callslimit_order · 3 fns — 13 callsutils · 1 fns — 12 callsuniversal_router · 5 fns — 10 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk8,953 calls
    16 fns · 78 failed
  • kiosk_biddings, kiosk_listings7,583 calls
    8 fns · 8 failed
  • biddings, listings4,200 calls
    7 fns · 1 failed
  • personal_kiosk, personal_kiosk_rule4,087 calls
    5 fns · 2 failed
  • kiosk_lock_rule, royalty_rule3,895 calls
    3 fns · 9 failed
  • bidding, orderbook2,886 calls
    8 fns · 3 failed
  • kiosk_biddings, kiosk_listings2,326 calls
    9 fns · 6 failed
  • kiosk_biddings, kiosk_listings234 calls
    5 fns · 1 failed
  • biddings104 calls
    1 fns
  • tradeport_biddings77 calls
    4 fns
  • slippage64 calls
    1 fns · 17 failed
  • cetus, utils60 calls
    8 fns · 20 failed
  • router59 calls
    1 fns · 11 failed
  • tradeport_biddings55 calls
    3 fns
  • cetus, utils52 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x89586ccd…cf2c6ee7
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x89586ccd24853f77e51c8e49ab2f74783fc583e2230cd12e840b3750cf2c6ee7",
  "n_tx": 16300,
  "n_successful_tx": 16257,
  "n_distinct_epochs": 320,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 35242941,
  "last_seen_cp": 274188678,
  "first_seen_ts_ms": 1716907935296,
  "last_seen_ts_ms": 1778427058485,
  "total_gas_spent_mist": 29135883824,
  "n_self_sponsored_tx": 16299,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    13,
    14,
    12,
    11,
    10,
    20,
    17,
    16,
    19,
    15,
    18,
    9,
    21,
    22,
    23,
    8,
    0,
    6,
    7,
    1,
    5,
    4,
    2,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}