SUISONAR
live · wallet profile

0xb0256ce558368b06523be7faceba0a53033bdedd5d5f727357332f68be5d59f4

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotflipper3 related
transactions
512
successful
500
97.7%
gas spent
2.2186 SUI
self-sponsored
512
0 sponsored by others

realized PnL

True specific-lot profit from 40 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
+$567
+135 SUI
win rate
75%
30/40 profitable
typical sell
+12%
median round-trip
median hold
6.1d

realized by collection

Popkins40× · +12%+$567
NFT trader profileflipper~0 held (net) · 1 collections · 107% 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
+491 SUI
proceeds (sells)
2,402 SUI
65 sells
spend (buys)
1,911 SUI
61 buys
collections traded
1

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
    66%

Rule-based labels, conservative precision.

activity window

first seen
cp 155,360,735 · 2025-06-11 02:46:22 UTC
last seen
cp 179,192,054 · 2025-08-15 13:58:42 UTC
distinct epochs
44
distinct sponsors
0
gas price p50 / p95
740 / 742 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 171:00 UTC — rank 22:00 UTC — rank 33:00 UTC — rank 54:00 UTC — rank 165:00 UTC — rank 86:00 UTC — rank 207:00 UTC — rank 138:00 UTC — rank 129:00 UTC — rank 410:00 UTC — rank 911:00 UTC — rank 1012:00 UTC — rank 1113:00 UTC — rank 114:00 UTC — rank 1415:00 UTC — rank 716:00 UTC — rank 617:00 UTC — rank 1818:00 UTC — rank 2319:00 UTC — rank 2220:00 UTC — inactive21:00 UTC — rank 2122:00 UTC — rank 1523:00 UTC — rank 1924/7
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21
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
4.0m
p10 / p90 gap
21s / 6.0h
regularity
5%
human-like
intervals
511
68%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

kiosk_biddings, kiosk_listings · 8 fns — 4,044 callskiosk_biddings, kiosk_listing…personal_kiosk · 4 fns — 3,952 callspersonal_kioskcoin, kiosk, transfer · 7 fns — 344 callsrouter · 9 fns — 117 callskiosk_lock_rule, royalty_rule · 2 fns — 112 callstradeport_biddings · 6 fns — 88 callskiosk_transfers · 1 fns — 31 callsrouter · 6 fns — 19 callsrouter · 4 fns — 17 callsoption · 1 fns — 10 callstradeport_biddings · 4 fns — 5 callsrouter · 3 fns — 3 callsmanager · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings4,044 calls
    8 fns · 14 failed
  • personal_kiosk3,952 calls
    4 fns · 2 failed
  • coin, kiosk, transfer344 calls
    7 fns · 16 failed
  • router117 calls
    9 fns · 33 failed
  • kiosk_lock_rule, royalty_rule112 calls
    2 fns · 2 failed
  • tradeport_biddings88 calls
    6 fns
  • kiosk_transfers31 calls
    1 fns
  • router19 calls
    6 fns · 8 failed
  • router17 calls
    4 fns · 7 failed
  • option10 calls
    1 fns
  • tradeport_biddings5 calls
    4 fns
  • router3 calls
    3 fns
  • manager2 calls
    1 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
0xa001fc2a…408fd078
personal-scale funderseeded 3 wallets
this wallet
0xb0256ce5…be5d59f4
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xb0256ce558368b06523be7faceba0a53033bdedd5d5f727357332f68be5d59f4",
  "n_tx": 512,
  "n_successful_tx": 500,
  "n_distinct_epochs": 44,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 155360735,
  "last_seen_cp": 179192054,
  "first_seen_ts_ms": 1749609982761,
  "last_seen_ts_ms": 1755266322678,
  "total_gas_spent_mist": 2218568284,
  "n_self_sponsored_tx": 512,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 742,
  "active_hours_top24": [
    13,
    1,
    2,
    9,
    3,
    16,
    15,
    5,
    10,
    11,
    12,
    8,
    7,
    14,
    22,
    4,
    0,
    17,
    23,
    6,
    21,
    19,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.6625
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}