SUISONAR
live · wallet profile

0xc638b6acbbb10c74e805e5249f6cb11d39f3879fcc2867247ed73f65da4f46cc

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-1
verdictbotNFT whaleflippercollectoractive trader
transactions
44,511
successful
44,421
99.8%
gas spent
74.6478 SUI
self-sponsored
44,497
14 sponsored by others

realized PnL

True specific-lot profit from 245 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
+$3,606
+1,853 SUI
win rate
71%
174/245 profitable
typical sell
+32%
median round-trip
median hold
2.8d

realized by collection

Popkins5× · +43%+$1,287
SUI Owls5× · +278%+$355
Gom7× · +33%+$261
Adidas X Xociety1× · +89%+$689
Misfit4× · +102%+$130
Kumo4× · -2%+$225
Sips21× · +99%+$95
Mystic Yeti2× · +38%+$251
Submarine2× · +177%+$0
Whitelist Pass31× · -44%-$169
NFT trader profileNFT whaleflippercollectoractive trader~137 held (net) · 50 collections · 97% 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
+2,622 SUI
proceeds (sells)
8,683 SUI
411 sells
spend (buys)
6,061 SUI
424 buys
collections traded
50

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 0.70 · floor_arb_bot
Automation evidence (fast/programmatic trading). The archetype below is activity-volume based and does not incorporate this signal.
primary archetypeflipper
  • bot
    90%
  • flipper
    100%
  • nft_whale
    43%
  • nft_collector
    95%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,575,595 · 2023-05-03 14:33:32 UTC
last seen
cp 268,165,219 · 2026-04-23 09:19:46 UTC
distinct epochs
477
distinct sponsors
2
gas price p50 / p95
791 / 801 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 92:00 UTC — rank 113:00 UTC — rank 164:00 UTC — rank 135:00 UTC — rank 246:00 UTC — rank 237:00 UTC — rank 228:00 UTC — rank 219:00 UTC — rank 2010:00 UTC — rank 1911:00 UTC — rank 1412:00 UTC — rank 1013:00 UTC — rank 414:00 UTC — rank 515:00 UTC — rank 616:00 UTC — rank 1517:00 UTC — rank 318:00 UTC — rank 219:00 UTC — rank 120:00 UTC — rank 721:00 UTC — rank 822:00 UTC — rank 1823:00 UTC — rank 17UTC-1
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8
9
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19
20
21
22
23

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

transaction timing

median gap
1s
p10 / p90 gap
— / 9s
regularity
90%
bot-like
intervals
42,140
90%
short <1mmedium 1m–1hlong >1h

packages interacted with(366 distinct)

game_8192 · 2 fns — 40,420 callsgame_8192balance, coin, kiosk · 27 fns — 2,514 callsbalance, coin…coin_flip_v2 · 1 fns — 2,484 callscoin_flip_v2personal_kiosk, personal_kiosk_rule · 5 fns — 1,095 callspersonal_kios…commission, commission_type, universal_router · 7 fns — 624 callskiosk_biddings, kiosk_listings · 8 fns — 533 callskiosk_lock_rule, royalty_rule · 3 fns — 432 callsbiddings, listings · 7 fns — 319 callsmarketplace, offer_collection · 8 fns — 271 callsgame_8192 · 2 fns — 266 callsrouter · 3 fns — 242 callscollect, full_math_u64, i32 · 15 fns — 159 callsrouter, utils · 2 fns — 154 callsclob_v2, custodian_v2 · 5 fns — 153 callsbidding, orderbook · 7 fns — 151 callshot_potato_vector, pyth · 3 fns — 134 callshyperspace · 5 fns — 133 callssettle, utils, vault · 3 fns — 132 callslootbox · 1 fns — 131 callsoption, string, type_name · 7 fns — 117 callsposition_manager, swap_router · 13 fns — 104 callsslippage · 1 fns — 89 callskiosk_transfers · 2 fns — 82 callskiosk_biddings, kiosk_listings · 8 fns — 76 callskeepsake_marketplace, keepsake_royalties, limited_fixed_price · 7 fns — 75 callsrouter · 3 fns — 74 callsrouter · 1 fns — 74 callsrouter · 6 fns — 74 callsrouter · 3 fns — 71 callsorderbook · 3 fns — 70 calls

area + brightness = call volume; hover for detail

  • game_819240,420 calls
    2 fns
  • balance, coin, kiosk2,514 calls
    27 fns · 158 failed
  • coin_flip_v22,484 calls
    1 fns · 58 failed
  • personal_kiosk, personal_kiosk_rule1,095 calls
    5 fns · 16 failed
  • commission, commission_type, universal_router624 calls
    7 fns · 40 failed
  • kiosk_biddings, kiosk_listings533 calls
    8 fns · 8 failed
  • kiosk_lock_rule, royalty_rule432 calls
    3 fns · 19 failed
  • biddings, listings319 calls
    7 fns · 2 failed
  • marketplace, offer_collection271 calls
    8 fns · 12 failed
  • game_8192266 calls
    2 fns
  • router242 calls
    3 fns · 9 failed
  • collect, full_math_u64, i32159 calls
    15 fns · 4 failed
  • router, utils154 calls
    2 fns · 10 failed
  • clob_v2, custodian_v2153 calls
    5 fns · 3 failed
  • bidding, orderbook151 calls
    7 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xc638b6ac…da4f46cc
funded 91 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xc638b6acbbb10c74e805e5249f6cb11d39f3879fcc2867247ed73f65da4f46cc",
  "n_tx": 44511,
  "n_successful_tx": 44421,
  "n_distinct_epochs": 477,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1575595,
  "last_seen_cp": 268165219,
  "first_seen_ts_ms": 1683124412925,
  "last_seen_ts_ms": 1776935986017,
  "total_gas_spent_mist": 74647792780,
  "n_self_sponsored_tx": 44497,
  "n_sponsored_tx": 14,
  "gas_price_p50": 791,
  "gas_price_p95": 801,
  "active_hours_top24": [
    19,
    18,
    17,
    13,
    14,
    15,
    20,
    21,
    1,
    12,
    2,
    0,
    4,
    11,
    16,
    3,
    23,
    22,
    10,
    9,
    8,
    7,
    6,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "bot",
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.9044376,
    1,
    0.43416008,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0.7,
  "bot_signals": [
    "timing_automation",
    "floor_arb_bot"
  ],
  "cex_label": null
}