SUISONAR
live · wallet profile
spidy.denofbats.sui

0x98e3fc89ecdd908141e30f1c4d2ce5ed7d7b55b7b9df462fac6deb7d9729d18f

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+4
verdictbotflipper1 related
transactions
1,005
successful
999
99.4%
gas spent
1.5514 SUI
self-sponsored
992
13 sponsored by others

realized PnL

True specific-lot profit from 34 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
+$97
+29 SUI
win rate
74%
25/34 profitable
typical sell
+14%
median round-trip
median hold
1.1d

realized by collection

Pigeons5× · +13%+$23
Rinoco3× · +23%+$22
Github NFT5× · +29%+$17
Botter5× · -49%-$13
Killa Club NFT1× · +43%+$12
Sweeb NFT1× · +122%+$12
Whitelist Pass3× · +20%+$9
Quntz2× · +60%+$5
Ikachan1× · +40%+$3
CLUB1× · +13%+$2
NFT trader profileflipper~4 held (net) · 21 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
+33 SUI
proceeds (sells)
223 SUI
39 sells
spend (buys)
190 SUI
40 buys
collections traded
21

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%
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 135,910,313 · 2025-04-20 06:42:24 UTC
last seen
cp 200,233,084 · 2025-10-13 03:53:19 UTC
distinct epochs
102
distinct sponsors
2
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 222:00 UTC — rank 173:00 UTC — rank 154:00 UTC — rank 85:00 UTC — rank 96:00 UTC — rank 127:00 UTC — rank 108:00 UTC — rank 119:00 UTC — rank 310:00 UTC — rank 611:00 UTC — rank 212:00 UTC — rank 113:00 UTC — rank 714:00 UTC — rank 415:00 UTC — rank 1416:00 UTC — rank 1317:00 UTC — rank 1618:00 UTC — rank 519:00 UTC — rank 1820:00 UTC — rank 2321:00 UTC — rank 2022:00 UTC — rank 2123:00 UTC — inactiveUTC+4
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9
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
3.0m
p10 / p90 gap
20s / 9.0h
regularity
1%
human-like
intervals
1,004
74%
25%
short <1mmedium 1m–1hlong >1h

packages interacted with(52 distinct)

kiosk_biddings, kiosk_listings · 8 fns — 753 callskiosk_biddings, kiosk_listingspersonal_kiosk, personal_kiosk_rule · 5 fns — 619 callspersonal_kiosk, personal_kiosk_ru…balance, coin, kiosk · 11 fns — 562 callsbalance, coin, kioskbiddings, listings · 7 fns — 226 callsbiddings…tradeport_biddings · 6 fns — 83 callstradeport…settle, vault · 2 fns — 71 callssettle, v…kiosk_lock_rule, royalty_rule · 2 fns — 53 callssettle, vault · 2 fns — 32 callscommission, commission_type, universal_router · 7 fns — 31 callspool · 1 fns — 29 callstradeport_biddings · 5 fns — 25 callspool_script · 1 fns — 16 callsrouter · 1 fns — 16 callsgateway · 1 fns — 13 callshot_potato_vector, pyth · 3 fns — 13 callsoracle, pyth · 2 fns — 9 callsrouter · 1 fns — 8 callstrade · 2 fns — 8 callsclaim, sui_passport · 2 fns — 7 callsliquid_staking · 2 fns — 7 callsorderbook · 2 fns — 6 callsrouter · 3 fns — 6 callsswap_router · 2 fns — 5 callsbiddings · 1 fns — 5 callsoption · 1 fns — 5 callsrouter · 2 fns — 5 callstrader · 2 fns — 5 callstrade · 2 fns — 4 callskiosk_transfers · 2 fns — 4 callsbluefin, utils · 3 fns — 3 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings753 calls
    8 fns · 4 failed
  • personal_kiosk, personal_kiosk_rule619 calls
    5 fns
  • balance, coin, kiosk562 calls
    11 fns · 13 failed
  • biddings, listings226 calls
    7 fns · 1 failed
  • tradeport_biddings83 calls
    6 fns
  • settle, vault71 calls
    2 fns
  • kiosk_lock_rule, royalty_rule53 calls
    2 fns
  • settle, vault32 calls
    2 fns · 3 failed
  • commission, commission_type, universal_router31 calls
    7 fns
  • pool29 calls
    1 fns · 2 failed
  • tradeport_biddings25 calls
    5 fns
  • pool_script16 calls
    1 fns
  • router16 calls
    1 fns
  • gateway13 calls
    1 fns
  • hot_potato_vector, pyth13 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
0xedeffa06…1f03b8e3
personal-scale funderseeded 1 wallets
this wallet
spidy.denofbats.sui
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x98e3fc89ecdd908141e30f1c4d2ce5ed7d7b55b7b9df462fac6deb7d9729d18f",
  "n_tx": 1005,
  "n_successful_tx": 999,
  "n_distinct_epochs": 102,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 135910313,
  "last_seen_cp": 200233084,
  "first_seen_ts_ms": 1745131344580,
  "last_seen_ts_ms": 1760327599801,
  "total_gas_spent_mist": 1551440500,
  "n_self_sponsored_tx": 992,
  "n_sponsored_tx": 13,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    11,
    9,
    14,
    18,
    10,
    13,
    4,
    5,
    7,
    8,
    6,
    16,
    15,
    3,
    17,
    2,
    19,
    0,
    21,
    22,
    1,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.5975
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}