SUISONAR
live · wallet profile
999999999.sui

0xc5f6b27e5e71a2cb124f3333b8a4072cb8744b6e23c0a647a41395f6a5f24b37

⚠ flagged bot(floor_arb_bot)🌐 likely W. N. America (Pacific/Mountain) · UTC-10
verdictbotNFT whaleflippercollectoractive trader6 related
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-29 20:47:06 UTC

The 0xc5f6…4b37 wallet is a Tradeport NFT flipper, mostly on Item, Squid Key, and Sudoz Artifacts, that's also bidding on collections. Its high bot score (0.80) and 215 wash-trade edges suggest it's trying to pump up the volume, and the 1393 arbitrage cycles imply it's exploiting price differences, though it's not clear where.

transactions
82,384
successful
81,943
99.5%
gas spent
282.9403 SUI
self-sponsored
82,358
26 sponsored by others

realized PnL

True specific-lot profit from 6,270 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
+$18,795
+8,619 SUI
win rate
44%
2,744/6,270 profitable
typical sell
-2%
median round-trip
median hold
0.0d

879 self-dealing round-trips excluded from the headline (gross incl. wash: $18,715).

realized by collection

NFT 0xe71e4375× · -3%+$5,056
LAND110× · +23%+$5,446
Rootlet1× · +1578%+$1,383
Ocean NFT46× · +27%+$686
Popkins56× · +11%+$1,407
Ika Chan NFT109× · -2%+$973
TOOL265× · +34%+$1,144
Mystic Yeti20× · +37%+$373
HERO12× · +65%+$481
Adidas X Xociety18× · +31%+$274
NFT trader profileNFT whaleflippercollectoractive trader~383 held (net) · 50 collections · 98% 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
+3,581 SUI
proceeds (sells)
52,842 SUI
7,493 sells
spend (buys)
49,261 SUI
7,666 buys
collections traded
50

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 0.80 · 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
    100%
  • nft_collector
    95%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 34,794,459 · 2024-05-23 10:09:24 UTC
last seen
cp 282,506,596 · 2026-06-03 03:44:26 UTC
distinct epochs
673
distinct sponsors
6
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — rank 22:00 UTC — rank 73:00 UTC — rank 114:00 UTC — rank 35:00 UTC — rank 136:00 UTC — rank 87:00 UTC — rank 148:00 UTC — rank 179:00 UTC — rank 1610:00 UTC — rank 1011:00 UTC — rank 1512:00 UTC — rank 913:00 UTC — rank 414:00 UTC — rank 1215:00 UTC — rank 616:00 UTC — rank 1817:00 UTC — rank 2018:00 UTC — rank 2119:00 UTC — rank 2320:00 UTC — rank 2421:00 UTC — rank 2222:00 UTC — rank 1923:00 UTC — rank 5UTC-10
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23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
34s
p10 / p90 gap
9s / 7.9m
regularity
13%
human-like
intervals
82,367
13%
84%
short <1mmedium 1m–1hlong >1h

packages interacted with(181 distinct)

tradeport_biddings · 7 fns — 214,881 callstradeport_biddingstradeport_biddings · 8 fns — 150,058 callstradeport_biddingstradeport_biddings · 8 fns — 146,709 callstradeport_biddingsbiddings, listings · 7 fns — 34,460 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 27,837 callspersonal_kio…coin, kiosk, math · 19 fns — 27,821 callscoin, kiosk,…kiosk_biddings, kiosk_listings · 9 fns — 24,374 callsoption · 2 fns — 16,152 callskiosk_lock_rule, royalty_rule · 3 fns — 4,204 callsaftermath, bluemove, cetus · 17 fns — 4,153 callscommission, commission_type, universal_router · 8 fns — 2,701 callsgame, players · 19 fns — 1,998 callsorderbook · 6 fns — 1,464 callsgame · 19 fns — 1,366 callsgame · 17 fns — 1,364 callskiosk_biddings, kiosk_listings · 8 fns — 1,113 callstradeport_listings · 8 fns — 965 callsalphafi, bluefin, haedalpmm · 10 fns — 956 callsalphafi, bluefin, deepbookv3 · 10 fns — 908 callsaftermath, cetus, flowx_amm · 10 fns — 833 callstradeport_listings · 8 fns — 830 callsbiddings · 1 fns — 628 callscetus · 4 fns — 610 callsattribute · 2 fns — 561 callsrootlet · 1 fns — 545 callsgame · 17 fns — 504 callsrouter · 5 fns — 476 callsgame, players · 6 fns — 467 callstradeport_bridge · 2 fns — 458 callsgame · 16 fns — 350 calls

area + brightness = call volume; hover for detail

  • tradeport_biddings214,881 calls
    7 fns · 1 failed
  • tradeport_biddings150,058 calls
    8 fns · 218 failed
  • tradeport_biddings146,709 calls
    8 fns · 8 failed
  • biddings, listings34,460 calls
    7 fns · 247 failed
  • personal_kiosk, personal_kiosk_rule27,837 calls
    5 fns · 131 failed
  • coin, kiosk, math27,821 calls
    19 fns · 196 failed
  • kiosk_biddings, kiosk_listings24,374 calls
    9 fns · 107 failed
  • option16,152 calls
    2 fns · 1 failed
  • kiosk_lock_rule, royalty_rule4,204 calls
    3 fns · 96 failed
  • aftermath, bluemove, cetus4,153 calls
    17 fns · 101 failed
  • commission, commission_type, universal_router2,701 calls
    8 fns · 6 failed
  • game, players1,998 calls
    19 fns · 57 failed
  • orderbook1,464 calls
    6 fns
  • game1,366 calls
    19 fns · 19 failed
  • game1,364 calls
    17 fns · 5 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
0xbd6cc26b…25b491c9
personal-scale funderseeded 6 wallets
this wallet
999999999.sui
funded 13 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xc5f6b27e5e71a2cb124f3333b8a4072cb8744b6e23c0a647a41395f6a5f24b37",
  "n_tx": 82384,
  "n_successful_tx": 81943,
  "n_distinct_epochs": 673,
  "n_distinct_sponsors": 6,
  "first_seen_cp": 34794459,
  "last_seen_cp": 282506596,
  "first_seen_ts_ms": 1716458964275,
  "last_seen_ts_ms": 1780458266949,
  "total_gas_spent_mist": 282940324598,
  "n_self_sponsored_tx": 82358,
  "n_sponsored_tx": 26,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    1,
    4,
    13,
    23,
    15,
    2,
    6,
    12,
    10,
    3,
    14,
    5,
    7,
    11,
    9,
    8,
    16,
    22,
    17,
    18,
    21,
    19,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}