SUISONAR
live · wallet profile

0xc17aa53909169c1a277a65fa4c2e9cfdc0d35aebc50e6165080d19871852bc92

⚠ flagged bot(floor_arb_bot)🌐 likely E. Asia / Oceania · UTC+10
verdictbotflipperactive trader
transactions
1,006
successful
995
98.9%
gas spent
5.8773 SUI
self-sponsored
1,000
6 sponsored by others

realized PnL

True specific-lot profit from 43 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
+$401
+370 SUI
win rate
84%
36/43 profitable
typical sell
+34%
median round-trip
median hold
7.2d

realized by collection

Popkins7× · +25%-$17
Ika Chan NFT5× · +38%+$189
Mystic Yeti9× · +38%+$102
Tally4× · +33%+$119
Doonies6× · +38%+$20
Xociety Frontier2× · +42%+$29
Aeon1× · +42%+$58
Puggies2× · +41%+$40
Double Up Citizen1× · +156%+$7
Capybara Money Bag Mystery1× · +95%+$3
NFT trader profileflipperactive trader~13 held (net) · 16 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
-53 SUI
proceeds (sells)
1,778 SUI
50 sells
spend (buys)
1,831 SUI
57 buys
collections traded
16

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
    70%
  • flipper
    63%
  • nft_trader
    61%

Rule-based labels, conservative precision.

activity window

first seen
cp 94,859,546 · 2024-12-27 03:08:23 UTC
last seen
cp 282,907,931 · 2026-06-04 04:23:36 UTC
distinct epochs
251
distinct sponsors
4
gas price p50 / p95
578.944 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 102:00 UTC — rank 43:00 UTC — rank 14:00 UTC — rank 25:00 UTC — rank 66:00 UTC — rank 87:00 UTC — rank 98:00 UTC — rank 39:00 UTC — rank 510:00 UTC — rank 1311:00 UTC — rank 712:00 UTC — rank 1513:00 UTC — rank 1614:00 UTC — rank 1415:00 UTC — rank 1216:00 UTC — rank 1117:00 UTC — rank 1718:00 UTC — rank 2319:00 UTC — rank 1820:00 UTC — rank 2121:00 UTC — rank 2422:00 UTC — rank 2223:00 UTC — rank 19UTC+10
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23

Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
37.5m
p10 / p90 gap
26s / 1.1d
regularity
2%
human-like
intervals
1,004
51%
47%
short <1mmedium 1m–1hlong >1h

packages interacted with(177 distinct)

router · 3 fns — 539 callsrouterpersonal_kiosk, personal_kiosk_rule · 5 fns — 375 callspersonal_…balance, coin, kiosk · 24 fns — 341 callsbalance,…lending_market · 8 fns — 287 callslending_mark…hot_potato_vector, pyth · 3 fns — 252 callshot_potato…kiosk_biddings, kiosk_listings · 8 fns — 236 callskiosk_bid…router · 2 fns — 200 callsrouterrouter · 3 fns — 173 callslending_market · 9 fns — 166 callslending_markettradeport_biddings · 6 fns — 137 callstradepo…lending_market · 8 fns — 137 callslending…router · 2 fns — 124 callsroutertradeport_biddings · 7 fns — 118 callscommission, commission_type, universal_router · 7 fns — 106 callslending_market · 6 fns — 84 callsrouter · 2 fns — 65 callsvaa · 1 fns — 62 callscetus, flowx_clmm, kriya_clmm · 7 fns — 58 callstradeport_biddings · 5 fns — 46 callsika_chan_nft, squid_forge, squid_vault · 3 fns — 46 callsrouter · 3 fns — 45 callscollect, i32, liquidity · 13 fns — 43 callskiosk_lock_rule, royalty_rule · 2 fns — 43 callspool_script_v2, pool_script_v3 · 3 fns — 41 callssettle, vault · 2 fns — 39 callscetus, utils · 4 fns — 39 callsoption, string, type_name · 4 fns — 33 callsrouter · 2 fns — 33 callsrouter · 2 fns — 31 callsrouter · 2 fns — 28 calls

area + brightness = call volume; hover for detail

  • router539 calls
    3 fns · 19 failed
  • personal_kiosk, personal_kiosk_rule375 calls
    5 fns
  • balance, coin, kiosk341 calls
    24 fns · 4 failed
  • lending_market287 calls
    8 fns
  • hot_potato_vector, pyth252 calls
    3 fns · 12 failed
  • kiosk_biddings, kiosk_listings236 calls
    8 fns · 1 failed
  • router200 calls
    2 fns · 5 failed
  • router173 calls
    3 fns
  • lending_market166 calls
    9 fns
  • tradeport_biddings137 calls
    6 fns
  • lending_market137 calls
    8 fns
  • router124 calls
    2 fns · 3 failed
  • tradeport_biddings118 calls
    7 fns
  • commission, commission_type, universal_router106 calls
    7 fns
  • lending_market84 calls
    6 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
396.sui
seeded 83 wallets
this wallet
0xc17aa539…1852bc92
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xc17aa53909169c1a277a65fa4c2e9cfdc0d35aebc50e6165080d19871852bc92",
  "n_tx": 1006,
  "n_successful_tx": 995,
  "n_distinct_epochs": 251,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 94859546,
  "last_seen_cp": 282907931,
  "first_seen_ts_ms": 1735268903706,
  "last_seen_ts_ms": 1780547016093,
  "total_gas_spent_mist": 5877348612,
  "n_self_sponsored_tx": 1000,
  "n_sponsored_tx": 6,
  "gas_price_p50": 578.94446,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    4,
    8,
    2,
    9,
    5,
    11,
    6,
    7,
    1,
    16,
    15,
    10,
    14,
    12,
    13,
    17,
    19,
    23,
    0,
    20,
    22,
    18,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.7,
    0.625,
    0.607
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}