SUISONAR
live · wallet profile

0xab88e823e77fb6f9a566b1a3616b701dc4f9b650c350634e0316d2d71134b831

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictbotNFT whaleflippercollectoractive trader
transactions
2,348
successful
2,302
98.0%
gas spent
4.2845 SUI
self-sponsored
2,328
20 sponsored by others

realized PnL

True specific-lot profit from 202 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
+$2,011
+1,717 SUI
win rate
90%
181/202 profitable
typical sell
+22%
median round-trip
median hold
5.6d

realized by collection

Emp18× · +29%+$1,023
K1 Early Rewards NFT35× · +19%+$888
Kumo6× · +11%-$1,892
Prime Machin7× · +8%+$229
Fuddies7× · +17%+$283
Dlab3× · +18%+$272
Af Egg8× · +20%+$209
KEEPSAKE61× · +145%+$166
Suins Registration10× · -37%+$308
Droplet7× · -60%+$149
NFT trader profileNFT whaleflippercollectoractive trader~73 held (net) · 40 collections · 88% 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
+4,411 SUI
proceeds (sells)
18,664 SUI
245 sells
spend (buys)
14,253 SUI
280 buys
collections traded
40

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
    93%
  • nft_collector
    87%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 22,572,510 · 2024-01-03 10:52:13 UTC
last seen
cp 233,431,953 · 2026-01-11 10:18:45 UTC
distinct epochs
343
distinct sponsors
3
gas price p50 / p95
750 / 753 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 222:00 UTC — rank 243:00 UTC — rank 194:00 UTC — rank 235:00 UTC — rank 216:00 UTC — rank 207:00 UTC — rank 178:00 UTC — rank 109:00 UTC — rank 510:00 UTC — rank 611:00 UTC — rank 1412:00 UTC — rank 1113:00 UTC — rank 714:00 UTC — rank 415:00 UTC — rank 116:00 UTC — rank 917:00 UTC — rank 318:00 UTC — rank 219:00 UTC — rank 820:00 UTC — rank 1221:00 UTC — rank 1522:00 UTC — rank 1323:00 UTC — rank 16UTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
3.6m
p10 / p90 gap
16s / 16.7h
regularity
4%
human-like
intervals
2,347
65%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(199 distinct)

balance, coin, kiosk · 23 fns — 1,835 callsbalance, coin, kioskbiddings, listings · 9 fns — 712 callsbiddings, listingspersonal_kiosk, personal_kiosk_rule · 5 fns — 660 callspersonal_kiosk, …bidding, orderbook · 8 fns — 616 callsbidding, orde…kiosk_biddings, kiosk_listings · 8 fns — 339 callskiosk_lock_rule, royalty_rule · 3 fns — 234 callskiosk_l…tradeport_biddings · 6 fns — 140 callstradepo…coloring, image, mint · 10 fns — 137 callscoloring, …kiosk_biddings, kiosk_listings · 7 fns — 129 callskiosk_bidd…router, utils · 2 fns — 110 callsswap_router · 5 fns — 88 callskiosk_biddings, kiosk_listings · 8 fns — 85 callssettle, vault · 2 fns — 76 callsslippage · 1 fns — 71 callsoption, string · 4 fns — 64 callssettle · 1 fns — 52 callshot_potato_vector, pyth · 3 fns — 45 callsunihouse · 3 fns — 41 callsrouter · 1 fns — 36 callsplinko · 1 fns — 35 callslootbox · 1 fns — 33 callsrouter · 3 fns — 30 callsposition_manager, swap_router · 7 fns — 29 callskiosk_transfers · 2 fns — 28 callsx_oracle · 2 fns — 28 callsrouter · 3 fns — 27 callsoracle_pro · 1 fns — 25 callsoracle · 2 fns — 24 callspool · 1 fns — 22 callsv2 · 2 fns — 22 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,835 calls
    23 fns · 58 failed
  • biddings, listings712 calls
    9 fns
  • personal_kiosk, personal_kiosk_rule660 calls
    5 fns · 8 failed
  • bidding, orderbook616 calls
    8 fns · 1 failed
  • kiosk_biddings, kiosk_listings339 calls
    8 fns · 1 failed
  • kiosk_lock_rule, royalty_rule234 calls
    3 fns · 11 failed
  • tradeport_biddings140 calls
    6 fns
  • coloring, image, mint137 calls
    10 fns · 60 failed
  • kiosk_biddings, kiosk_listings129 calls
    7 fns
  • router, utils110 calls
    2 fns · 12 failed
  • swap_router88 calls
    5 fns · 9 failed
  • kiosk_biddings, kiosk_listings85 calls
    8 fns
  • settle, vault76 calls
    2 fns · 2 failed
  • slippage71 calls
    1 fns · 9 failed
  • option, string64 calls
    4 fns · 2 failed

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
0xab88e823…1134b831
funded 13 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xab88e823e77fb6f9a566b1a3616b701dc4f9b650c350634e0316d2d71134b831",
  "n_tx": 2348,
  "n_successful_tx": 2302,
  "n_distinct_epochs": 343,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 22572510,
  "last_seen_cp": 233431953,
  "first_seen_ts_ms": 1704279133132,
  "last_seen_ts_ms": 1768126725754,
  "total_gas_spent_mist": 4284479276,
  "n_self_sponsored_tx": 2328,
  "n_sponsored_tx": 20,
  "gas_price_p50": 750,
  "gas_price_p95": 753,
  "active_hours_top24": [
    15,
    18,
    17,
    14,
    9,
    10,
    13,
    19,
    16,
    8,
    12,
    20,
    22,
    11,
    21,
    23,
    7,
    0,
    3,
    6,
    5,
    1,
    4,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.93320477,
    0.865,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}