SUISONAR
live · wallet profile
00o00.sui

0xc3bb3c520e8c32cb199677687abaee430b3e04f678a4c9ded4b5b4a398f924ba

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotNFT whaleflipperactive trader
transactions
14,881
successful
14,835
99.7%
gas spent
32.7406 SUI
self-sponsored
14,872
9 sponsored by others

realized PnL

True specific-lot profit from 494 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
+$12,740
+3,996 SUI
win rate
60%
294/494 profitable
typical sell
+13%
median round-trip
median hold
2.1d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $12,727).

realized by collection

Ika Chan NFT78× · +21%+$4,660
LAND159× · +32%+$6,138
Popkins51× · +22%+$1,577
HERO97× · -26%-$786
TOOL25× · +29%+$863
Prime Machin6× · +14%+$382
SUIMILIOS NFT7× · -61%-$167
Beeliever NFT5× · +36%+$131
Super Suiyan Core1× · -45%-$95
Ikachan5× · +26%+$65
NFT trader profileNFT whaleflipperactive trader~44 held (net) · 25 collections · 113% 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
+4,900 SUI
proceeds (sells)
18,070 SUI
627 sells
spend (buys)
13,171 SUI
553 buys
collections traded
25

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
    90%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 75,185,187 · 2024-11-01 15:51:25 UTC
last seen
cp 281,435,963 · 2026-05-31 08:04:39 UTC
distinct epochs
309
distinct sponsors
1
gas price p50 / p95
710 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 152:00 UTC — rank 163:00 UTC — rank 114:00 UTC — rank 35:00 UTC — rank 46:00 UTC — rank 57:00 UTC — rank 98:00 UTC — rank 129:00 UTC — rank 1310:00 UTC — rank 1411:00 UTC — rank 1712:00 UTC — rank 1013:00 UTC — rank 614:00 UTC — rank 815:00 UTC — rank 716:00 UTC — rank 117:00 UTC — rank 218:00 UTC — rank 1919:00 UTC — rank 2220:00 UTC — rank 2421:00 UTC — rank 2322:00 UTC — rank 2123:00 UTC — rank 1824/7
0
1
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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. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
1.8m
p10 / p90 gap
13s / 41.3m
regularity
7%
human-like
intervals
14,879
86%
short <1mmedium 1m–1hlong >1h

packages interacted with(194 distinct)

kiosk_biddings, kiosk_listings · 8 fns — 12,794 callskiosk_biddings, kiosk_listingspersonal_kiosk, personal_kiosk_rule · 5 fns — 12,252 callspersonal_kiosk, personal_kiosk_r…tradeport_biddings · 8 fns — 11,545 callstradeport_biddingsbalance, coin, kiosk · 22 fns — 3,605 callsbalance…tradeport_biddings · 5 fns — 3,488 callstradeport_b…kiosk_lock_rule, royalty_rule · 2 fns — 1,022 callsgenesis_squidgirlbathwater, ika_chan_nft, squid_forge · 4 fns — 880 callsrouter · 3 fns — 491 callscetus, utils · 4 fns — 416 callstradeport_listings · 6 fns — 363 callstradeport_biddings · 4 fns — 329 callshot_potato_vector, pyth · 3 fns — 285 callstradeport_biddings · 5 fns — 249 callscommission, commission_type, universal_router · 7 fns — 220 callsrouter · 2 fns — 148 callsrouter, utils · 2 fns — 145 callsrouter · 2 fns — 131 callsbiddings, listings · 6 fns — 127 callsoption, string · 3 fns — 88 callstrade · 3 fns — 84 callsaftermath, cetus, flowx_clmm · 13 fns — 74 callstradeport_listings · 3 fns — 74 callsvaa · 1 fns — 72 callspool · 1 fns — 68 callscurve · 4 fns — 64 callsrouter · 3 fns — 58 callsrouter · 2 fns — 56 callstradeport_listings · 4 fns — 46 callsalphafi, bluefin, deepbookv3 · 11 fns — 45 callssui_system · 2 fns — 45 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings12,794 calls
    8 fns · 25 failed
  • personal_kiosk, personal_kiosk_rule12,252 calls
    5 fns · 46 failed
  • tradeport_biddings11,545 calls
    8 fns · 2 failed
  • balance, coin, kiosk3,605 calls
    22 fns · 89 failed
  • tradeport_biddings3,488 calls
    5 fns · 21 failed
  • kiosk_lock_rule, royalty_rule1,022 calls
    2 fns · 44 failed
  • genesis_squidgirlbathwater, ika_chan_nft, squid_forge880 calls
    4 fns
  • router491 calls
    3 fns · 3 failed
  • cetus, utils416 calls
    4 fns
  • tradeport_listings363 calls
    6 fns · 1 failed
  • tradeport_biddings329 calls
    4 fns · 42 failed
  • hot_potato_vector, pyth285 calls
    3 fns · 8 failed
  • tradeport_biddings249 calls
    5 fns
  • commission, commission_type, universal_router220 calls
    7 fns · 7 failed
  • router148 calls
    2 fns · 1 failed

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
0x62f36b79…3ffa53ad
Gate.io · CEXseeded 86,914 wallets
this wallet
00o00.sui
funded 31 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xc3bb3c520e8c32cb199677687abaee430b3e04f678a4c9ded4b5b4a398f924ba",
  "n_tx": 14881,
  "n_successful_tx": 14835,
  "n_distinct_epochs": 309,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 75185187,
  "last_seen_cp": 281435963,
  "first_seen_ts_ms": 1730476285817,
  "last_seen_ts_ms": 1780214679914,
  "total_gas_spent_mist": 32740554676,
  "n_self_sponsored_tx": 14872,
  "n_sponsored_tx": 9,
  "gas_price_p50": 710,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    17,
    4,
    5,
    6,
    13,
    15,
    14,
    7,
    12,
    3,
    8,
    9,
    10,
    1,
    2,
    11,
    23,
    18,
    0,
    22,
    19,
    21,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.9035231,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}