SUISONAR
live · wallet profile

0x9665033292091cf1b0304d4a63a577f17a764dd0d7ceed6ea8a78e2b4a178307

⚠ flagged bot(floor_arb_bot)🌐 likely E. / SE Asia · UTC+8
verdictbotflipper
transactions
15,922
successful
15,902
99.9%
gas spent
14.8887 SUI
self-sponsored
15,920
2 sponsored by others

realized PnL

True specific-lot profit from 16 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
+$51
+39 SUI
win rate
69%
11/16 profitable
typical sell
+13%
median round-trip
median hold
0.0d

realized by collection

Popkins1× · +76%-$19
Delorean NFT10× · +20%+$70
GOATs Of SUI1× · -28%+$0
Evo Eggs1× · -46%+$0
Dino SUI1× · -15%+$0
SUISHI2× · +1%+$0
NFT trader profileflipper~4 held (net) · 10 collections · 100% 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
+48 SUI
proceeds (sells)
313 SUI
20 sells
spend (buys)
265 SUI
20 buys
collections traded
10

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 0.70 · floor_arb_bot
Automation evidence (fast/programmatic trading). The archetype below is activity-volume based and does not incorporate this signal.
primary archetypebot
  • bot
    87%
  • flipper
    80%
  • flipper
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,617,153 · 2023-05-04 02:26:43 UTC
last seen
cp 229,743,732 · 2026-01-01 09:40:18 UTC
distinct epochs
74
distinct sponsors
2
gas price p50 / p95
812 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 222:00 UTC — rank 183:00 UTC — rank 114:00 UTC — rank 65:00 UTC — rank 76:00 UTC — rank 37:00 UTC — rank 58:00 UTC — rank 139:00 UTC — rank 1610:00 UTC — rank 811:00 UTC — rank 112:00 UTC — rank 413:00 UTC — rank 214:00 UTC — rank 1215:00 UTC — rank 1916:00 UTC — rank 1517:00 UTC — rank 918:00 UTC — rank 1019:00 UTC — rank 1420:00 UTC — rank 1721:00 UTC — rank 2022:00 UTC — inactive23:00 UTC — inactiveUTC+8
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
6s
p10 / p90 gap
4s / 12s
regularity
87%
bot-like
intervals
15,916
87%
12%
short <1mmedium 1m–1hlong >1h

packages interacted with(75 distinct)

game_8192 · 2 fns — 15,294 callsgame_8192balance, coin, kiosk · 14 fns — 236 callsgame_8192 · 2 fns — 200 callskiosk_biddings, kiosk_listings · 7 fns — 161 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 155 callsmarketplace, offer_collection · 7 fns — 64 callscollect, trade · 5 fns — 52 callscommission, commission_type, universal_router · 7 fns — 49 callskiosk_lock_rule, royalty_rule · 3 fns — 42 callsi32, liquidity, tick_math · 10 fns — 35 callsi32, liquidity, tick_math · 9 fns — 24 callsslippage_check · 1 fns — 19 callsOperation · 1 fns — 17 callscollect · 2 fns — 16 callscommission, universal_router · 9 fns — 14 callscetus, utils · 3 fns — 14 callsink_sack_tasks · 12 fns — 14 callsrouter · 1 fns — 13 callsstaking · 1 fns — 11 callsslippage · 1 fns — 10 callshot_potato_vector, pyth · 3 fns — 9 callsoption · 1 fns — 9 callsmeme · 3 fns — 9 callscommission, universal_router · 8 fns — 8 callshyperspace · 4 fns — 7 callsMarket · 1 fns — 7 callsswap_router · 2 fns — 6 callsswap_router · 1 fns — 6 callsswap_router · 2 fns — 5 callsrouter · 3 fns — 5 calls

area + brightness = call volume; hover for detail

  • game_819215,294 calls
    2 fns · 3 failed
  • balance, coin, kiosk236 calls
    14 fns · 3 failed
  • game_8192200 calls
    2 fns
  • kiosk_biddings, kiosk_listings161 calls
    7 fns · 1 failed
  • personal_kiosk, personal_kiosk_rule155 calls
    5 fns
  • marketplace, offer_collection64 calls
    7 fns · 1 failed
  • collect, trade52 calls
    5 fns
  • commission, commission_type, universal_router49 calls
    7 fns · 6 failed
  • kiosk_lock_rule, royalty_rule42 calls
    3 fns
  • i32, liquidity, tick_math35 calls
    10 fns
  • i32, liquidity, tick_math24 calls
    9 fns
  • slippage_check19 calls
    1 fns
  • Operation17 calls
    1 fns
  • collect16 calls
    2 fns
  • commission, universal_router14 calls
    9 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x96650332…4a178307
funded 32 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x9665033292091cf1b0304d4a63a577f17a764dd0d7ceed6ea8a78e2b4a178307",
  "n_tx": 15922,
  "n_successful_tx": 15902,
  "n_distinct_epochs": 74,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1617153,
  "last_seen_cp": 229743732,
  "first_seen_ts_ms": 1683167203100,
  "last_seen_ts_ms": 1767260418027,
  "total_gas_spent_mist": 14888747448,
  "n_self_sponsored_tx": 15920,
  "n_sponsored_tx": 2,
  "gas_price_p50": 812,
  "gas_price_p95": 820,
  "active_hours_top24": [
    11,
    13,
    6,
    12,
    7,
    4,
    5,
    10,
    17,
    18,
    3,
    14,
    8,
    19,
    16,
    9,
    20,
    2,
    15,
    21,
    0,
    1
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.8716386,
    0.8,
    0.55
  ],
  "bot_score": 0.7,
  "bot_signals": [
    "timing_automation",
    "floor_arb_bot"
  ],
  "cex_label": null
}