SUISONAR
live · wallet profile
winner.sui

0xacee882885d9ccc6ce92b733c992b4a3d2b2dd2a3ec6913008610c6da4dcc114

⚠ flagged bot(floor_arb_bot)🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictbotNFT whalecollectoractive trader
transactions
5,248
successful
5,205
99.2%
gas spent
22.9063 SUI
self-sponsored
4,915
333 sponsored by others

realized PnL

True specific-lot profit from 319 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
+$8,345
+7,550 SUI
win rate
94%
300/319 profitable
typical sell
+38%
median round-trip
median hold
2.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $8,459).

realized by collection

Gom53× · +66%+$3,356
Popkins42× · +16%+$1,620
Unbound NFT6× · +119%+$648
Prime Machin3× · +81%+$316
Doonies23× · +42%+$226
Ika Chan NFT38× · +25%+$375
Sips2× · +279%+$129
Mystic Yeti23× · +16%+$506
Capy24× · +43%+$0
GOATs Of SUI43× · +32%+$0
NFT trader profileNFT whalecollectoractive trader~230 held (net) · 43 collections · 62% 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
+6,708 SUI
proceeds (sells)
19,038 SUI
343 sells
spend (buys)
12,330 SUI
555 buys
collections traded
43

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
    95%
  • nft_collector
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,599,124 · 2023-05-03 21:17:03 UTC
last seen
cp 282,335,084 · 2026-06-02 16:55:53 UTC
distinct epochs
543
distinct sponsors
3
gas price p50 / p95
750 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — rank 152:00 UTC — rank 123:00 UTC — rank 84:00 UTC — rank 165:00 UTC — rank 206:00 UTC — rank 217:00 UTC — rank 238:00 UTC — rank 249:00 UTC — rank 2210:00 UTC — rank 1811:00 UTC — rank 1912:00 UTC — rank 1713:00 UTC — rank 614:00 UTC — rank 215:00 UTC — rank 116:00 UTC — rank 417:00 UTC — rank 318:00 UTC — rank 519:00 UTC — rank 720:00 UTC — rank 921:00 UTC — rank 1022:00 UTC — rank 1423:00 UTC — rank 13UTC+0
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
1.2m
p10 / p90 gap
17s / 10.0h
regularity
1%
human-like
intervals
5,246
78%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(340 distinct)

balance, coin, kiosk · 29 fns — 3,723 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 2,003 callspersonal_kiosk, per…kiosk_biddings, kiosk_listings · 9 fns — 1,483 callskiosk_biddings…oracle_pro · 1 fns — 764 callsoracle_promarketplace, offer_collection, offer_item · 10 fns — 665 callsmarketplace, of…biddings, listings · 8 fns — 363 callsbiddings, listi…kiosk_lock_rule, royalty_rule · 3 fns — 334 callskiosk_loc…ob_offer_collection, ob_trade · 5 fns — 325 callsob_offer_…bidding, orderbook · 7 fns — 304 callssettle, vault · 2 fns — 290 callspool_script, pool_script_v2, router · 12 fns — 262 callstradeport_biddings · 4 fns — 220 callstradepor…pool_script_v2, router, utils · 9 fns — 209 callspool_scr…lending_market · 8 fns — 201 callslending…orderbook · 3 fns — 189 callsorderbo…hot_potato_vector, pyth · 3 fns — 184 callskiosk_biddings, kiosk_listings · 8 fns — 183 callsincentive_v2, incentive_v3 · 6 fns — 166 callsincenti…denylist_rule · 1 fns — 163 callsdenylis…kiosk_biddings, kiosk_listings · 7 fns — 151 callsposition_manager, swap_router · 7 fns — 139 callsoption, string, type_name · 4 fns — 133 callsoption, …verify · 1 fns — 129 callsbidding, orderbook · 5 fns — 124 callsincentive_v2 · 3 fns — 109 callspool_script, pool_script_v2, router · 10 fns — 108 callsorderbook · 3 fns — 107 callstradeport_biddings · 5 fns — 97 callslending_market · 8 fns — 96 callsmath, settle · 2 fns — 91 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk3,723 calls
    29 fns · 75 failed
  • personal_kiosk, personal_kiosk_rule2,003 calls
    5 fns
  • kiosk_biddings, kiosk_listings1,483 calls
    9 fns · 22 failed
  • oracle_pro764 calls
    1 fns · 26 failed
  • marketplace, offer_collection, offer_item665 calls
    10 fns · 6 failed
  • biddings, listings363 calls
    8 fns
  • kiosk_lock_rule, royalty_rule334 calls
    3 fns
  • ob_offer_collection, ob_trade325 calls
    5 fns
  • bidding, orderbook304 calls
    7 fns
  • settle, vault290 calls
    2 fns · 5 failed
  • pool_script, pool_script_v2, router262 calls
    12 fns · 2 failed
  • tradeport_biddings220 calls
    4 fns
  • pool_script_v2, router, utils209 calls
    9 fns · 11 failed
  • lending_market201 calls
    8 fns
  • orderbook189 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
winner.sui
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xacee882885d9ccc6ce92b733c992b4a3d2b2dd2a3ec6913008610c6da4dcc114",
  "n_tx": 5248,
  "n_successful_tx": 5205,
  "n_distinct_epochs": 543,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1599124,
  "last_seen_cp": 282335084,
  "first_seen_ts_ms": 1683148623439,
  "last_seen_ts_ms": 1780419353415,
  "total_gas_spent_mist": 22906311404,
  "n_self_sponsored_tx": 4915,
  "n_sponsored_tx": 333,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    15,
    14,
    17,
    16,
    18,
    13,
    19,
    3,
    20,
    21,
    0,
    2,
    23,
    22,
    1,
    4,
    12,
    10,
    11,
    5,
    6,
    9,
    7,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.9519173,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}