SUISONAR
live · wallet profile
kingbongo.sui

0x9c8523d93d64aefaf24f68981156ef622656b034690ea9ba2a36b4a54f66a8e2

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+5
verdictbotholder1 related
transactions
248
successful
244
98.4%
gas spent
1.5873 SUI
self-sponsored
241
7 sponsored by others

realized PnL

True specific-lot profit from 10 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
-$331
-81 SUI
win rate
30%
3/10 profitable
typical sell
-7%
median round-trip
median hold
17.0d

realized by collection

Doonies3× · -60%-$345
LAND1× · +87%+$42
Popkins1× · -9%-$14
Mystic Yeti1× · -15%-$25
Puggies1× · +13%+$17
Droplet1× · -32%-$4
Squid Key2× · -5%-$0
NFT trader profileholder~8 held (net) · 10 collections · 83% 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
-109 SUI
proceeds (sells)
259 SUI
15 sells
spend (buys)
368 SUI
18 buys
collections traded
10

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
    50%

Rule-based labels, conservative precision.

activity window

first seen
cp 113,201,362 · 2025-02-16 09:21:53 UTC
last seen
cp 186,257,929 · 2025-09-04 12:19:22 UTC
distinct epochs
44
distinct sponsors
2
gas price p50 / p95
740 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 146:00 UTC — rank 127:00 UTC — rank 88:00 UTC — rank 29:00 UTC — rank 410:00 UTC — rank 311:00 UTC — rank 112:00 UTC — rank 713:00 UTC — rank 914:00 UTC — inactive15:00 UTC — rank 516:00 UTC — rank 1017:00 UTC — rank 1118:00 UTC — rank 619:00 UTC — rank 1520:00 UTC — rank 1321:00 UTC — rank 1622:00 UTC — inactive23:00 UTC — inactiveUTC+5
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23

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

transaction timing

median gap
1.5m
p10 / p90 gap
16s / 1.2d
regularity
2%
human-like
intervals
247
74%
24%
short <1mmedium 1m–1hlong >1h

packages interacted with(98 distinct)

commission, commission_type, universal_router · 7 fns — 246 callscommission, commiss…balance, coin, kiosk · 16 fns — 197 callsbalance, coin, …personal_kiosk, personal_kiosk_rule · 5 fns — 164 callspersonal_kiosk, person…kiosk_biddings, kiosk_listings · 8 fns — 92 callskiosk_biddin…aftermath, cetus, flowx_amm · 12 fns — 73 callsaftermath…hot_potato_vector, pyth · 3 fns — 61 callshot_pota…kiosk_lock_rule, royalty_rule · 2 fns — 54 callskiosk_lock_rule, r…option · 2 fns — 43 callsoptionalphafi, bluefin, obric · 6 fns — 32 callsalphafi, …collect, liquidity, trade · 8 fns — 27 callscollect, …utils · 1 fns — 27 callsi32, liquidity, tick_math · 9 fns — 25 callspool, pyth_oracle · 5 fns — 21 callsink_sack_tasks · 12 fns — 20 callsink_sac…router · 3 fns — 18 callsroutervaa · 1 fns — 17 callsrouter · 1 fns — 17 callspool · 5 fns — 15 callsrouter · 3 fns — 13 callsrouter · 3 fns — 13 callsrouterexchange, margin_bank, roles · 4 fns — 11 callslending_market · 10 fns — 11 callsrouter · 2 fns — 10 callsmomentum, volo · 3 fns — 9 callsswap_router · 2 fns — 9 callsswap · 2 fns — 8 callsrouter · 2 fns — 8 callsswap_router · 2 fns — 8 callsoracles · 1 fns — 8 callssettle · 1 fns — 7 calls

area + brightness = call volume; hover for detail

  • commission, commission_type, universal_router246 calls
    7 fns · 14 failed
  • balance, coin, kiosk197 calls
    16 fns · 1 failed
  • personal_kiosk, personal_kiosk_rule164 calls
    5 fns
  • kiosk_biddings, kiosk_listings92 calls
    8 fns
  • aftermath, cetus, flowx_amm73 calls
    12 fns · 8 failed
  • hot_potato_vector, pyth61 calls
    3 fns · 4 failed
  • kiosk_lock_rule, royalty_rule54 calls
    2 fns
  • option43 calls
    2 fns · 2 failed
  • alphafi, bluefin, obric32 calls
    6 fns
  • collect, liquidity, trade27 calls
    8 fns
  • utils27 calls
    1 fns
  • i32, liquidity, tick_math25 calls
    9 fns
  • pool, pyth_oracle21 calls
    5 fns
  • ink_sack_tasks20 calls
    12 fns
  • router18 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
0x6119323e…c8cf0fea
personal-scale funderseeded 1 wallets
this wallet
kingbongo.sui
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x9c8523d93d64aefaf24f68981156ef622656b034690ea9ba2a36b4a54f66a8e2",
  "n_tx": 248,
  "n_successful_tx": 244,
  "n_distinct_epochs": 44,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 113201362,
  "last_seen_cp": 186257929,
  "first_seen_ts_ms": 1739697713524,
  "last_seen_ts_ms": 1756988362928,
  "total_gas_spent_mist": 1587257856,
  "n_self_sponsored_tx": 241,
  "n_sponsored_tx": 7,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    11,
    8,
    10,
    9,
    15,
    18,
    12,
    7,
    13,
    16,
    17,
    6,
    20,
    5,
    19,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}