SUISONAR
live · wallet profile

0xabb3a4e87d52dfab8c66a447c87bc94793437b27ce38b046a4dee6b014e25fc0

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictbotNFT whaleflipperactive traderpublisher · 3 pkgs26 related
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:20:09 UTC

The 0xabb3…5fc0 wallet is clearly a Tradeport jockey, relentlessly bidding on and canceling bids for NFTs like Droplet and Vram. With over 500 arbitrage cycles and a bot score of 0.80, this isn't someone carefully curating a digital art collection; it's a machine trying to squeeze pennies from the floor, occasionally wash-trading to keep things interesting.

publisher · 3 packages shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

  • 0x3f57cb3b…c2d07fb2

    This Sui package defines a custom coin named HOPFUN. The `init` function, which is likely called once upon package deployment, creates the HOPFUN currency with a specified supply (1.9 billion units), name, symbol, description, and an image URL. It then mints the entire initial supply to the deployer of the contract and shares the CoinMetadata object publicly. The package does not define any other public or entry functions, implying that further interactions with the HOPFUN coin (like transfers or burning) would rely on standard Sui framework functions for generic coins. There are no explicit signature/allowlist gating, time-gating, dynamic fields, admin caps, vault/escrow, or royalty patterns visible in this module's IR.

  • 0x74d576f7…4450f02d

    This package manages `Nft` objects, which represent non-fungible tokens with attributes like group ID, type, name, description, media URL, and a map of custom attributes. The `Manager` object acts as an administrative object, holding a `Display` object for `Nft` metadata, a `TransferPolicyCap` for `Nft` transfers, a `Balance<SUI>` for collected funds, and a list of reserved `Nft` IDs. Public entry functions allow for: 1. `withdraw_balance`: The package publisher can withdraw SUI from the Manager's balance. 2. `withdraw_reserved_nfts`: The package publisher can withdraw reserved NFTs from the Manager, placing them into a Kiosk and locking them. 3. `withdraw_royalties`: The package publisher can withdraw royalties from the `TransferPolicy<Nft>`. 4. `add_nft_metadata`: Adds metadata for an NFT to a `Store` object (likely from `tradeport_launchpad`). 5. `mint_nft`: Mints a

  • 0xf65c4b88…7de06671

    This Sui package defines a single object type, `SVS`, which appears to be a dummy struct. The `init` function is the only public/entry function. It creates a new fungible token (Coin) with the symbol "SVS", name "Sui vs Sol", a description comparing Sui and Solana, and an image URL. It then mints 1.9 billion units of this SVS token and transfers them to the deployer of the contract. Finally, it shares the `CoinMetadata<SVS>` object publicly. The package utilizes the standard `coin` and `transfer` modules for token creation and distribution, and `url` for the image. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps, vault/escrow, or royalties.

transactions
35,864
successful
35,812
99.9%
gas spent
113.1015 SUI
self-sponsored
35,855
9 sponsored by others

realized PnL

True specific-lot profit from 1,631 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
+$13,797
+5,608 SUI
win rate
89%
1,459/1,631 profitable
typical sell
+25%
median round-trip
median hold
1.6d

4 self-dealing round-trips excluded from the headline (gross incl. wash: $13,832).

realized by collection

Af Egg65× · +17%+$915
K1 Early Rewards NFT105× · +14%+$1,923
Rootlet29× · +13%-$211
Prime Machin24× · +12%+$436
Aeon23× · +15%+$1,588
Suilend Capsule5× · +25%+$657
Double Up Citizen30× · +18%+$467
Ika Chan NFT78× · +20%+$547
Doonies39× · +20%+$319
Vram NFT41× · +28%+$404
NFT trader profileNFT whaleflipperactive trader~118 held (net) · 50 collections · 111% 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
+8,856 SUI
proceeds (sells)
50,880 SUI
2,213 sells
spend (buys)
42,024 SUI
1,991 buys
collections traded
50

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

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
    100%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 66,012,711 · 2024-10-06 11:06:00 UTC
last seen
cp 282,951,726 · 2026-06-04 07:04:28 UTC
distinct epochs
397
distinct sponsors
2
gas price p50 / p95
749.441 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 242:00 UTC — rank 233:00 UTC — rank 224:00 UTC — rank 215:00 UTC — rank 186:00 UTC — rank 197:00 UTC — rank 178:00 UTC — rank 159:00 UTC — rank 1310:00 UTC — rank 1011:00 UTC — rank 1212:00 UTC — rank 713:00 UTC — rank 214:00 UTC — rank 915:00 UTC — rank 816:00 UTC — rank 417:00 UTC — rank 118:00 UTC — rank 319:00 UTC — rank 620:00 UTC — rank 521:00 UTC — rank 1122:00 UTC — rank 1423:00 UTC — rank 16UTC+0
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22
23

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

transaction timing

median gap
41s
p10 / p90 gap
13s / 10.1m
regularity
6%
human-like
intervals
35,862
91%
short <1mmedium 1m–1hlong >1h

packages interacted with(186 distinct)

tradeport_biddings · 8 fns — 85,865 callstradeport_biddingstradeport_biddings · 7 fns — 66,012 callstradeport_biddingskiosk_biddings, kiosk_listings · 9 fns — 20,225 callskiosk_biddi…personal_kiosk, personal_kiosk_rule · 5 fns — 18,516 callspersonal_k…balance, coin, kiosk · 20 fns — 14,251 callsbalance, coin, kioskbiddings, listings · 8 fns — 7,377 callsbiddings, l…tradeport_biddings · 6 fns — 3,532 callskiosk_lock_rule, royalty_rule · 3 fns — 2,917 callsorderbook · 5 fns — 2,787 callsoption · 2 fns — 2,723 callskiosk_biddings, kiosk_listings · 8 fns — 2,269 callstradeport_listings · 7 fns — 752 callstradeport_listings · 6 fns — 645 callscommission, commission_type, universal_router · 7 fns — 519 callstradeport_listings · 5 fns — 474 callskiosk_transfers · 3 fns — 262 callssettle, vault · 3 fns — 195 callsrootlet · 1 fns — 114 callsbiddings · 1 fns — 110 callstradeport_bridge · 2 fns — 110 callslending_market · 9 fns — 100 callsswap_router · 1 fns — 97 callscommission · 1 fns — 94 callskiosk_lock_rule, royalty_rule, vram · 3 fns — 87 callskiosk_transfers · 1 fns — 77 callspersonal_kiosk, royalty_rule · 3 fns — 75 callsgenesis_squidgirlbathwater, ika_chan_nft, squid_forge · 4 fns — 74 callsoracle_pro · 1 fns — 69 callsgateway, pool · 6 fns — 69 callssettle · 1 fns — 66 calls

area + brightness = call volume; hover for detail

  • tradeport_biddings85,865 calls
    8 fns · 273 failed
  • tradeport_biddings66,012 calls
    7 fns · 440 failed
  • kiosk_biddings, kiosk_listings20,225 calls
    9 fns · 22 failed
  • personal_kiosk, personal_kiosk_rule18,516 calls
    5 fns · 5 failed
  • balance, coin, kiosk14,251 calls
    20 fns · 94 failed
  • biddings, listings7,377 calls
    8 fns · 51 failed
  • tradeport_biddings3,532 calls
    6 fns
  • kiosk_lock_rule, royalty_rule2,917 calls
    3 fns · 7 failed
  • orderbook2,787 calls
    5 fns · 4 failed
  • option2,723 calls
    2 fns · 1 failed
  • kiosk_biddings, kiosk_listings2,269 calls
    8 fns · 5 failed
  • tradeport_listings752 calls
    7 fns
  • tradeport_listings645 calls
    6 fns
  • commission, commission_type, universal_router519 calls
    7 fns · 4 failed
  • tradeport_listings474 calls
    5 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
0x41957a72…c3932188
personal-scale funderseeded 26 wallets
this wallet
0xabb3a4e8…14e25fc0

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xabb3a4e87d52dfab8c66a447c87bc94793437b27ce38b046a4dee6b014e25fc0",
  "n_tx": 35864,
  "n_successful_tx": 35812,
  "n_distinct_epochs": 397,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 66012711,
  "last_seen_cp": 282951726,
  "first_seen_ts_ms": 1728212760405,
  "last_seen_ts_ms": 1780556668342,
  "total_gas_spent_mist": 113101535624,
  "n_self_sponsored_tx": 35855,
  "n_sponsored_tx": 9,
  "gas_price_p50": 749.4408,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    13,
    18,
    16,
    20,
    19,
    12,
    15,
    14,
    10,
    21,
    11,
    9,
    22,
    8,
    23,
    7,
    5,
    6,
    0,
    4,
    3,
    2,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}