SUISONAR
live · wallet profile

0x89616b9f135e60b514e70701e1653b4c26612d6618c99562044929859e5ae639

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotNFT whaleflippercollectoractive traderpublisher · 1 pkg
publisher · 1 package shipped

published packages

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

  • 0xf498e0fb…3774c211

    This package defines a single object type, `RIB`, which is a dummy struct. The `init` function is an entry point that creates a new fungible token with the symbol "Rib" and name "McRib". It initializes the token's metadata, including a description and an image URL, and then freezes the `CoinMetadata<RIB>` object. Finally, it transfers the `TreasuryCap<RIB>` to the sender of the transaction. This package primarily manages the creation and initial distribution of a new fungible token, with the `TreasuryCap` being transferred to the deployer for future minting.

transactions
8,353
successful
8,251
98.8%
gas spent
27.8506 SUI
self-sponsored
8,320
33 sponsored by others

realized PnL

True specific-lot profit from 664 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
+$6,126
+1,515 SUI
win rate
86%
568/664 profitable
typical sell
+29%
median round-trip
median hold
6.8d

5 self-dealing round-trips excluded from the headline (gross incl. wash: $6,189).

realized by collection

Rootlet13× · +13%+$1,186
Delorean NFT50× · +18%+$945
Pigeons45× · +114%+$353
Emp4× · +31%+$969
Ika Chan NFT10× · +58%+$462
LAND15× · +21%+$299
SUI Owls4× · -53%-$76
Adidas X Xociety4× · -64%-$436
Tradeport37× · +30%+$433
Bloblifelabs Nftry Pass30× · +37%+$343
NFT trader profileNFT whaleflippercollectoractive trader~281 held (net) · 50 collections · 72% 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
+904 SUI
proceeds (sells)
17,643 SUI
725 sells
spend (buys)
16,738 SUI
1,009 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_whale
    88%
  • nft_collector
    95%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 21,433,788 · 2023-12-21 03:46:00 UTC
last seen
cp 269,421,791 · 2026-04-27 02:04:54 UTC
distinct epochs
482
distinct sponsors
3
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 22:00 UTC — rank 13:00 UTC — rank 54:00 UTC — rank 75:00 UTC — rank 176:00 UTC — rank 107:00 UTC — rank 158:00 UTC — rank 119:00 UTC — rank 810:00 UTC — rank 1611:00 UTC — rank 1312:00 UTC — rank 913:00 UTC — rank 614:00 UTC — rank 1415:00 UTC — rank 1216:00 UTC — rank 317:00 UTC — rank 418:00 UTC — rank 1819:00 UTC — rank 2020:00 UTC — rank 2121:00 UTC — rank 2222:00 UTC — rank 2423:00 UTC — rank 2324/7
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. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
1.0m
p10 / p90 gap
20s / 3.9h
regularity
1%
human-like
intervals
8,352
82%
17%
short <1mmedium 1m–1hlong >1h

packages interacted with(391 distinct)

balance, coin, kiosk · 29 fns — 5,802 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 4,295 callspersonal_kiosk, personal_kio…kiosk_biddings, kiosk_listings · 9 fns — 3,680 callskiosk_bidd…kiosk_lock_rule, royalty_rule · 3 fns — 1,583 callskiosk_lock_ru…orderbook · 6 fns — 897 callsorderbookhot_potato_vector, pyth · 3 fns — 650 callsbiddings, listings · 7 fns — 587 callslending_market · 8 fns — 499 callscommission, commission_type, universal_router · 7 fns — 420 callsrouter · 3 fns — 410 callstradeport_biddings · 5 fns — 393 callslending_market · 11 fns — 344 callsoption, string, vector · 7 fns — 327 callsoption,…kiosk_biddings, kiosk_listings · 8 fns — 312 callskiosk_b…tradeport_biddings · 8 fns — 248 callsrouter, utils · 2 fns — 242 callslending_market · 8 fns — 236 callstradeport_biddings · 5 fns — 211 callsgachapon · 2 fns — 203 callsgachapo…lending_market · 7 fns — 200 callslootbox · 1 fns — 162 callsmath, settle · 2 fns — 153 callsrouter · 2 fns — 134 callsvaa · 1 fns — 130 callsposition_manager, swap_router · 11 fns — 120 callssettle, utils, vault · 3 fns — 109 callsaftermath, cetus, kriya_amm · 11 fns — 98 callscoinflip, limbo, lootbox · 4 fns — 95 callscollect, i32, liquidity · 13 fns — 85 callsnest · 4 fns — 80 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk5,802 calls
    29 fns · 219 failed
  • personal_kiosk, personal_kiosk_rule4,295 calls
    5 fns · 40 failed
  • kiosk_biddings, kiosk_listings3,680 calls
    9 fns · 29 failed
  • kiosk_lock_rule, royalty_rule1,583 calls
    3 fns · 57 failed
  • orderbook897 calls
    6 fns · 1 failed
  • hot_potato_vector, pyth650 calls
    3 fns · 5 failed
  • biddings, listings587 calls
    7 fns · 1 failed
  • lending_market499 calls
    8 fns · 5 failed
  • commission, commission_type, universal_router420 calls
    7 fns
  • router410 calls
    3 fns
  • tradeport_biddings393 calls
    5 fns
  • lending_market344 calls
    11 fns
  • option, string, vector327 calls
    7 fns · 4 failed
  • kiosk_biddings, kiosk_listings312 calls
    8 fns · 19 failed
  • tradeport_biddings248 calls
    8 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
0x443cf42b…76dba79a
Kraken · CEXseeded 42,376 wallets
this wallet
0x89616b9f…9e5ae639
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x89616b9f135e60b514e70701e1653b4c26612d6618c99562044929859e5ae639",
  "n_tx": 8353,
  "n_successful_tx": 8251,
  "n_distinct_epochs": 482,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 21433788,
  "last_seen_cp": 269421791,
  "first_seen_ts_ms": 1703130360135,
  "last_seen_ts_ms": 1777255494310,
  "total_gas_spent_mist": 27850594250,
  "n_self_sponsored_tx": 8320,
  "n_sponsored_tx": 33,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    1,
    16,
    17,
    3,
    13,
    4,
    9,
    12,
    6,
    8,
    15,
    11,
    14,
    7,
    10,
    5,
    18,
    0,
    19,
    20,
    21,
    23,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.8821435,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}