SUISONAR
live · wallet profile

0x8b469abb605e8e27ea541df47dd2a4a3da8fd757df5a6af336be595f0f220469

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotNFT whaleflipperactive trader3 related
transactions
10,034
successful
9,921
98.9%
gas spent
31.6833 SUI
self-sponsored
10,003
31 sponsored by others

realized PnL

True specific-lot profit from 205 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
+$2,578
+1,262 SUI
win rate
69%
141/205 profitable
typical sell
+14%
median round-trip
median hold
0.4d

realized by collection

Prime Machin5× · +17%+$305
Aeon6× · +20%+$611
Double Up Citizen32× · +24%+$666
Ika Chan NFT17× · +0%+$236
Ikachan18× · +22%+$175
Suitoshi Panda29× · +36%+$135
Suins Registration1× · +19%+$80
Puggies13× · +18%+$86
Kumo3× · +7%+$27
Vram NFT4× · +61%+$43
NFT trader profileNFT whaleflipperactive trader~34 held (net) · 50 collections · 172% 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
+1,922 SUI
proceeds (sells)
12,697 SUI
434 sells
spend (buys)
10,775 SUI
252 buys
collections traded
50

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
    63%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 40,085,888 · 2024-07-23 11:50:20 UTC
last seen
cp 282,625,845 · 2026-06-03 11:01:09 UTC
distinct epochs
483
distinct sponsors
3
gas price p50 / p95
750 / 755 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 241:00 UTC — rank 212:00 UTC — rank 233:00 UTC — rank 194:00 UTC — rank 145:00 UTC — rank 56:00 UTC — rank 37:00 UTC — rank 68:00 UTC — rank 79:00 UTC — rank 1210:00 UTC — rank 1111:00 UTC — rank 1612:00 UTC — rank 1313:00 UTC — rank 914:00 UTC — rank 1015:00 UTC — rank 1516:00 UTC — rank 817:00 UTC — rank 218:00 UTC — rank 119:00 UTC — rank 420:00 UTC — rank 1721:00 UTC — rank 1822:00 UTC — rank 2023:00 UTC — rank 2224/7
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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
1.5m
p10 / p90 gap
13s / 2.7h
regularity
5%
human-like
intervals
10,032
77%
18%
short <1mmedium 1m–1hlong >1h

packages interacted with(347 distinct)

balance, coin, kiosk · 23 fns — 9,184 callsbalance, coin, kioskgachapon · 3 fns — 3,621 callsgachaponpersonal_kiosk, personal_kiosk_rule · 5 fns — 3,076 callspersonal_kiosk, pe…gachapon · 2 fns — 2,856 callsgachaponkiosk_biddings, kiosk_listings · 8 fns — 1,439 callskiosk_bid…kiosk_biddings, kiosk_listings · 8 fns — 1,026 callsrouter, utils · 2 fns — 1,003 callsrouter, …gachapon · 3 fns — 986 callsgachaponkiosk_lock_rule, royalty_rule · 3 fns — 949 callskiosk_loc…position_manager, swap_router · 12 fns — 911 callsposition_…settle, vault · 2 fns — 701 callssettle, v…gachapon · 2 fns — 620 callsgachapo…option, vector · 4 fns — 569 callsoption,…gachapon · 2 fns — 536 callssettle, utils, vault · 3 fns — 522 callsapi, slippage · 2 fns — 497 callssettle · 1 fns — 409 callsbiddings, listings · 7 fns — 407 callshot_potato_vector, pyth · 3 fns — 374 callsdungeon_caves, dungeon_resident · 3 fns — 314 callscetus, utils · 8 fns — 309 callscetus, utils · 4 fns — 275 callscetus, flowx_clmm, utils · 9 fns — 270 callsrouter · 3 fns — 266 callslending_market · 7 fns — 262 callsgateway, pool · 5 fns — 255 callspool_script, pool_script_v2, pool_script_v3 · 8 fns — 245 callsgateway, pool · 6 fns — 245 callsrouter · 1 fns — 242 callsposition_manager, swap_router · 11 fns — 209 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk9,184 calls
    23 fns · 287 failed
  • gachapon3,621 calls
    3 fns · 3 failed
  • personal_kiosk, personal_kiosk_rule3,076 calls
    5 fns · 18 failed
  • gachapon2,856 calls
    2 fns · 6 failed
  • kiosk_biddings, kiosk_listings1,439 calls
    8 fns · 13 failed
  • kiosk_biddings, kiosk_listings1,026 calls
    8 fns · 8 failed
  • router, utils1,003 calls
    2 fns · 58 failed
  • gachapon986 calls
    3 fns
  • kiosk_lock_rule, royalty_rule949 calls
    3 fns · 29 failed
  • position_manager, swap_router911 calls
    12 fns · 32 failed
  • settle, vault701 calls
    2 fns · 15 failed
  • gachapon620 calls
    2 fns · 2 failed
  • option, vector569 calls
    4 fns · 9 failed
  • gachapon536 calls
    2 fns · 4 failed
  • settle, utils, vault522 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
0xa8c6f1dd…53fbe7ef
personal-scale funderseeded 3 wallets
this wallet
0x8b469abb…0f220469
funded 7 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x8b469abb605e8e27ea541df47dd2a4a3da8fd757df5a6af336be595f0f220469",
  "n_tx": 10034,
  "n_successful_tx": 9921,
  "n_distinct_epochs": 483,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 40085888,
  "last_seen_cp": 282625845,
  "first_seen_ts_ms": 1721735420604,
  "last_seen_ts_ms": 1780484469103,
  "total_gas_spent_mist": 31683252172,
  "n_self_sponsored_tx": 10003,
  "n_sponsored_tx": 31,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    18,
    17,
    6,
    19,
    5,
    7,
    8,
    16,
    13,
    14,
    10,
    9,
    12,
    4,
    15,
    11,
    20,
    21,
    3,
    22,
    1,
    23,
    2,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.63483036,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}