SUISONAR
live · wallet profile

0xb36afa413adec9ce62fb67f8784091b7eba2df44e6c6fb0fdefeff511046315b

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-2
verdictbotNFT whaleflipperactive trader
transactions
17,742
successful
17,629
99.4%
gas spent
62.4063 SUI
self-sponsored
17,655
87 sponsored by others

realized PnL

True specific-lot profit from 49 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
+$6,579
+3,160 SUI
win rate
76%
37/49 profitable
typical sell
+36%
median round-trip
median hold
27.4d

realized by collection

Ika Chan NFT17× · +163%+$7,147
Aeon1× · +31%+$144
Adidas X Xociety5× · -79%-$440
Popkins7× · +7%-$337
Double Up Citizen4× · +70%+$146
Fuddies1× · -65%-$51
Awakening1× · +28%+$0
Af Egg1× · -4%-$33
Pigeons1× · -14%+$10
Squid Key10× · +7%+$2
NFT trader profileNFT whaleflipperactive trader~21 held (net) · 17 collections · 117% 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
+2,486 SUI
proceeds (sells)
6,425 SUI
97 sells
spend (buys)
3,939 SUI
83 buys
collections traded
17

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
    60%
  • nft_whale
    32%
  • flipper
    74%
  • nft_trader
    68%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,748,266 · 2023-05-05 15:58:37 UTC
last seen
cp 282,534,726 · 2026-06-03 05:27:45 UTC
distinct epochs
440
distinct sponsors
4
gas price p50 / p95
800 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 231:00 UTC — rank 222:00 UTC — rank 203:00 UTC — rank 194:00 UTC — rank 115:00 UTC — rank 66:00 UTC — rank 97:00 UTC — rank 188:00 UTC — rank 139:00 UTC — rank 1210:00 UTC — rank 811:00 UTC — rank 1012:00 UTC — rank 1713:00 UTC — rank 1414:00 UTC — rank 1515:00 UTC — rank 1616:00 UTC — rank 717:00 UTC — rank 218:00 UTC — rank 419:00 UTC — rank 120:00 UTC — rank 321:00 UTC — rank 522:00 UTC — rank 2123:00 UTC — rank 24UTC-2
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
12s
p10 / p90 gap
4s / 3.0m
regularity
46%
mixed
intervals
17,736
46%
49%
short <1mmedium 1m–1hlong >1h

packages interacted with(585 distinct)

balance, coin, kiosk · 26 fns — 14,462 callsbalance, coin, kioskgame_8192 · 2 fns — 9,315 callsgame_8192collect, full_math_u64, i32 · 15 fns — 3,705 callscollect, full_ma…collect, full_math_u64, i32 · 15 fns — 1,276 callscollect,…hot_potato_vector, pyth · 3 fns — 1,234 callshot_pot…slippage_check · 1 fns — 1,207 callsslippage_…coin_flip · 1 fns — 1,201 callscoin_fliplending_market · 11 fns — 1,096 callsoracle_pro · 1 fns — 1,089 callsoracle_…personal_kiosk, personal_kiosk_rule · 5 fns — 996 callsrouter, utils · 2 fns — 931 callsrouter, …router · 3 fns — 852 callsrouteralpha_lending · 7 fns — 825 callsalpha_l…staked_position · 8 fns — 768 callsstaked_…game_8192 · 2 fns — 715 callslending_market · 10 fns — 705 callsx_oracle · 2 fns — 620 callsoption, string, type_name · 8 fns — 587 callsincentive_v2, incentive_v3 · 6 fns — 430 callscommission, commission_type, universal_router · 7 fns — 428 callscommiss…lending_market · 11 fns — 409 callsika_chan_nft, squid_forge, squid_vault · 3 fns — 409 callskiosk_biddings, kiosk_listings · 8 fns — 408 callsalpha_lending · 8 fns — 348 callscollect, i32, liquidity · 14 fns — 342 callsstaked_position · 6 fns — 336 callsuser · 3 fns — 331 callsoracle · 2 fns — 326 callsi32, position_manager, swap_router · 9 fns — 310 callsrule · 1 fns — 310 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk14,462 calls
    26 fns · 452 failed
  • game_81929,315 calls
    2 fns
  • collect, full_math_u64, i323,705 calls
    15 fns · 108 failed
  • collect, full_math_u64, i321,276 calls
    15 fns
  • hot_potato_vector, pyth1,234 calls
    3 fns · 74 failed
  • slippage_check1,207 calls
    1 fns · 29 failed
  • coin_flip1,201 calls
    1 fns
  • lending_market1,096 calls
    11 fns · 34 failed
  • oracle_pro1,089 calls
    1 fns · 5 failed
  • personal_kiosk, personal_kiosk_rule996 calls
    5 fns
  • router, utils931 calls
    2 fns · 47 failed
  • router852 calls
    3 fns · 24 failed
  • alpha_lending825 calls
    7 fns · 8 failed
  • staked_position768 calls
    8 fns
  • game_8192715 calls
    2 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xb36afa41…1046315b
funded 9 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xb36afa413adec9ce62fb67f8784091b7eba2df44e6c6fb0fdefeff511046315b",
  "n_tx": 17742,
  "n_successful_tx": 17629,
  "n_distinct_epochs": 440,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1748266,
  "last_seen_cp": 282534726,
  "first_seen_ts_ms": 1683302317457,
  "last_seen_ts_ms": 1780464465526,
  "total_gas_spent_mist": 62406307866,
  "n_self_sponsored_tx": 17655,
  "n_sponsored_tx": 87,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    19,
    17,
    20,
    18,
    21,
    5,
    16,
    10,
    6,
    11,
    4,
    9,
    8,
    13,
    14,
    15,
    12,
    7,
    3,
    2,
    22,
    1,
    0,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.6,
    0.3212456,
    0.7425,
    0.68
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}