SUISONAR
live · wallet profile

0x91bb5c7934e93974a8eeeb545d1a29d46fdf84db58bbca9741f9ea66732bbcab

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotNFT whaleflipperactive trader8 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 17:58:44 UTC

This 0x91bb…bcab wallet is a tireless NFT flipper, constantly listing and unlisting NFTs on various marketplaces like kiosk_mkt, TradePort, and OriginByte, with a particular fondness for K1 Early Rewards Nfts. Its high bot score (0.80) and numerous arbitrage cycles (531) strongly suggest an automated bot, likely engaging in wash trading (6 wash-trade edges) to manipulate perceived liquidity or prices.

transactions
139,190
successful
139,076
99.9%
gas spent
113.8560 SUI
self-sponsored
139,190
0 sponsored by others

realized PnL

True specific-lot profit from 624 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
+$3,736
+1,581 SUI
win rate
90%
559/624 profitable
typical sell
+22%
median round-trip
median hold
0.6d

3 self-dealing round-trips excluded from the headline (gross incl. wash: $3,749).

realized by collection

K1 Early Rewards NFT80× · +12%+$857
Popkins29× · +18%+$416
Doonies43× · +20%+$300
Puggies28× · +25%+$315
Delorean NFT52× · +27%+$281
Ika Chan NFT25× · +22%+$205
Mystic Yeti23× · +21%+$239
Tails12× · +47%+$215
Pigeons30× · +21%+$148
SUIMILIOS NFT25× · +23%+$138
NFT trader profileNFT whaleflipperactive trader~23 held (net) · 38 collections · 98% 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
+1,818 SUI
proceeds (sells)
12,536 SUI
630 sells
spend (buys)
10,718 SUI
646 buys
collections traded
38

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 0.80 · 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%
  • nft_whale
    63%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 154,393,449 · 2025-06-08 10:16:43 UTC
last seen
cp 283,528,773 · 2026-06-05 18:42:28 UTC
distinct epochs
260
distinct sponsors
0
gas price p50 / p95
740 / 742 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 92:00 UTC — rank 43:00 UTC — rank 24:00 UTC — rank 15:00 UTC — rank 36:00 UTC — rank 227:00 UTC — rank 188:00 UTC — rank 159:00 UTC — rank 1010:00 UTC — rank 1211:00 UTC — rank 2312:00 UTC — rank 1713:00 UTC — rank 2414:00 UTC — rank 715:00 UTC — rank 1116:00 UTC — rank 617:00 UTC — rank 1418:00 UTC — rank 2019:00 UTC — rank 520:00 UTC — rank 821:00 UTC — rank 1322:00 UTC — rank 2123:00 UTC — rank 1924/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
29s
p10 / p90 gap
2s / 3.7m
regularity
35%
human-like
intervals
139,137
35%
65%
short <1mmedium 1m–1hlong >1h

packages interacted with(23 distinct)

kiosk_biddings, kiosk_listings · 8 fns — 182,500 callskiosk_biddings, kiosk_listingspersonal_kiosk, personal_kiosk_rule · 5 fns — 89,306 callspersonal_kiosk, personal_kio…coin, kiosk, transfer · 9 fns — 44,366 callscoin, kiosk, transferbiddings, listings · 7 fns — 8,058 callstradeport_biddings · 6 fns — 3,385 callskiosk_lock_rule, royalty_rule · 2 fns — 765 callsorderbook · 5 fns — 394 callskiosk_transfers · 1 fns — 31 callstradeport_listings · 3 fns — 30 callstradeport_biddings · 6 fns — 25 callstradeport_listings · 4 fns — 25 callstradeport_biddings · 5 fns — 20 callstradeport_biddings · 5 fns — 15 callstradeport_listings · 3 fns — 14 callskiosk_transfers · 1 fns — 12 callstradeport_listings · 2 fns — 8 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 2 callsob_kiosk · 2 fns — 2 callsorderbook · 2 fns — 2 callsauction · 2 fns — 2 callsoption · 1 fns — 1 callstransfer_request · 1 fns — 1 callsmint · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings182,500 calls
    8 fns · 167 failed
  • personal_kiosk, personal_kiosk_rule89,306 calls
    5 fns
  • coin, kiosk, transfer44,366 calls
    9 fns · 179 failed
  • biddings, listings8,058 calls
    7 fns · 6 failed
  • tradeport_biddings3,385 calls
    6 fns
  • kiosk_lock_rule, royalty_rule765 calls
    2 fns
  • orderbook394 calls
    5 fns · 7 failed
  • kiosk_transfers31 calls
    1 fns
  • tradeport_listings30 calls
    3 fns
  • tradeport_biddings25 calls
    6 fns
  • tradeport_listings25 calls
    4 fns
  • tradeport_biddings20 calls
    5 fns
  • tradeport_biddings15 calls
    5 fns
  • tradeport_listings14 calls
    3 fns
  • kiosk_transfers12 calls
    1 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
0x81afb3e8…e0a81d63
personal-scale funderseeded 8 wallets
this wallet
0x91bb5c79…732bbcab
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x91bb5c7934e93974a8eeeb545d1a29d46fdf84db58bbca9741f9ea66732bbcab",
  "n_tx": 139190,
  "n_successful_tx": 139076,
  "n_distinct_epochs": 260,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 154393449,
  "last_seen_cp": 283528773,
  "first_seen_ts_ms": 1749377803140,
  "last_seen_ts_ms": 1780684948251,
  "total_gas_spent_mist": 113856022516,
  "n_self_sponsored_tx": 139190,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 742,
  "active_hours_top24": [
    4,
    3,
    5,
    2,
    19,
    16,
    14,
    20,
    1,
    9,
    15,
    10,
    21,
    17,
    8,
    0,
    12,
    7,
    23,
    18,
    22,
    6,
    11,
    13
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.6268038,
    0.95,
    0.9
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}