SUISONAR
live · wallet profile

0x8c2f4ca90bad8d746cffefa1f98f93fcb15276a29d6a3b55680ff9070f27747c

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotNFT whaleflippercollector
transactions
5,653
successful
5,491
97.1%
gas spent
16.1786 SUI
self-sponsored
5,633
20 sponsored by others

realized PnL

True specific-lot profit from 78 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
+$862
+104 SUI
win rate
56%
44/78 profitable
typical sell
+5%
median round-trip
median hold
14.7d

realized by collection

Doonies61× · +9%+$994
Awakening3× · -23%-$146
Hero3× · +40%+$118
HERO1× · -43%-$80
My Minter9× · -22%-$19
Azur Guardians1× · -1%-$5
NFT trader profileNFT whaleflippercollector~77 held (net) · 13 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
-2,053 SUI
proceeds (sells)
5,281 SUI
139 sells
spend (buys)
7,333 SUI
193 buys
collections traded
13

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
    37%
  • nft_collector
    89%
  • flipper
    85%

Rule-based labels, conservative precision.

activity window

first seen
cp 68,014,163 · 2024-10-12 03:24:24 UTC
last seen
cp 246,315,784 · 2026-02-18 17:48:07 UTC
distinct epochs
343
distinct sponsors
2
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 151:00 UTC — rank 162:00 UTC — rank 123:00 UTC — rank 24:00 UTC — rank 15:00 UTC — rank 66:00 UTC — rank 37:00 UTC — rank 188:00 UTC — rank 219:00 UTC — rank 2210:00 UTC — rank 2311:00 UTC — rank 2412:00 UTC — rank 2013:00 UTC — rank 1914:00 UTC — rank 1715:00 UTC — rank 716:00 UTC — rank 1117:00 UTC — rank 418:00 UTC — rank 819:00 UTC — rank 920:00 UTC — rank 1421:00 UTC — rank 522:00 UTC — rank 1323:00 UTC — rank 1024/7
0
1
2
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
2.0m
p10 / p90 gap
20s / 3.6h
regularity
3%
human-like
intervals
5,652
80%
17%
short <1mmedium 1m–1hlong >1h

packages interacted with(236 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 4,877 callspersonal_kiosk, personal_kio…kiosk_biddings, kiosk_listings · 8 fns — 4,820 callskiosk_biddings, kiosk_listin…balance, coin, kiosk · 19 fns — 3,906 callsbalance, co…lending_market · 12 fns — 2,801 callslending_marketlending_market · 12 fns — 853 callslending…kiosk_lock_rule, royalty_rule · 2 fns — 484 callskiosk_l…hot_potato_vector, pyth · 3 fns — 323 callsrouter · 3 fns — 318 callsoption, string · 3 fns — 263 callscommission, commission_type, universal_router · 7 fns — 248 callspool_script, pool_script_v2, pool_script_v3 · 8 fns — 235 callsrouter, utils · 2 fns — 206 callssettle · 1 fns — 202 callsrouter · 1 fns — 196 callssettle, utils, vault · 3 fns — 178 callscollect, i32, liquidity · 11 fns — 174 callstradeport_biddings · 4 fns — 170 callskiosk_transfers · 3 fns — 161 callscosmetics · 2 fns — 153 callssettle, vault · 2 fns — 124 callsrouter · 2 fns — 108 callsposition_manager, swap_router · 7 fns — 97 callsposition_manager, swap_router · 9 fns — 93 callstradeport_listings · 3 fns — 91 callsrouter · 2 fns — 84 callsgateway, pool · 7 fns — 83 callslending_market · 10 fns — 82 callsvaa · 1 fns — 76 callscetus, flowx_amm, flowx_clmm · 9 fns — 69 callsoracle, pyth · 2 fns — 66 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule4,877 calls
    5 fns · 4 failed
  • kiosk_biddings, kiosk_listings4,820 calls
    8 fns · 16 failed
  • balance, coin, kiosk3,906 calls
    19 fns · 391 failed
  • lending_market2,801 calls
    12 fns · 51 failed
  • lending_market853 calls
    12 fns · 22 failed
  • kiosk_lock_rule, royalty_rule484 calls
    2 fns
  • hot_potato_vector, pyth323 calls
    3 fns · 6 failed
  • router318 calls
    3 fns
  • option, string263 calls
    3 fns · 2 failed
  • commission, commission_type, universal_router248 calls
    7 fns
  • pool_script, pool_script_v2, pool_script_v3235 calls
    8 fns
  • router, utils206 calls
    2 fns · 1 failed
  • settle202 calls
    1 fns · 2 failed
  • router196 calls
    1 fns · 3 failed
  • settle, utils, vault178 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
0x7fa064f5…7e2bb7e9
seeded 26,638 wallets
this wallet
0x8c2f4ca9…0f27747c
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x8c2f4ca90bad8d746cffefa1f98f93fcb15276a29d6a3b55680ff9070f27747c",
  "n_tx": 5653,
  "n_successful_tx": 5491,
  "n_distinct_epochs": 343,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 68014163,
  "last_seen_cp": 246315784,
  "first_seen_ts_ms": 1728703464160,
  "last_seen_ts_ms": 1771436887731,
  "total_gas_spent_mist": 16178565772,
  "n_self_sponsored_tx": 5633,
  "n_sponsored_tx": 20,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    3,
    6,
    17,
    21,
    5,
    15,
    18,
    19,
    23,
    16,
    2,
    22,
    20,
    0,
    1,
    14,
    7,
    13,
    12,
    8,
    9,
    10,
    11
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.36667043,
    0.885,
    0.8475
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}