SUISONAR
live · wallet profile

0xcbf51d87ca81c3a5e450fe996ab859b17fce80949be6595f5fb08357747d2d10

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotholder
transactions
71
successful
70
98.6%
gas spent
166,640,400 mist
self-sponsored
71
0 sponsored by others

realized PnL

True specific-lot profit from 8 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
-$1
-1 SUI
win rate
63%
5/8 profitable
typical sell
+13%
median round-trip
median hold
0.6d

realized by collection

Whitelist Pass8× · +13%-$1
NFT trader profileholder~2 held (net) · 1 collections · 82% 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
+9 SUI
proceeds (sells)
38 SUI
9 sells
spend (buys)
29 SUI
11 buys
collections traded
1

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
    80%

Rule-based labels, conservative precision.

activity window

first seen
cp 136,952,990 · 2025-04-23 03:01:06 UTC
last seen
cp 139,826,523 · 2025-04-30 17:15:04 UTC
distinct epochs
6
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 151:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 64:00 UTC — rank 85:00 UTC — rank 116:00 UTC — rank 17:00 UTC — rank 168:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 1211:00 UTC — rank 312:00 UTC — inactive13:00 UTC — rank 1314:00 UTC — rank 915:00 UTC — rank 1716:00 UTC — rank 1017:00 UTC — rank 218:00 UTC — rank 719:00 UTC — rank 520:00 UTC — rank 421:00 UTC — inactive22:00 UTC — rank 1423:00 UTC — inactive24/7
0
1
2
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
4.9m
p10 / p90 gap
23s / 3.7h
regularity
0%
human-like
intervals
70
86%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

biddings, listings · 6 fns — 78 callsbiddings, listingscoin · 1 fns — 35 callscoinrouter · 3 fns — 5 callsrouterrouter · 1 fns — 3 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • biddings, listings78 calls
    6 fns · 5 failed
  • coin35 calls
    1 fns · 5 failed
  • router5 calls
    3 fns
  • router3 calls
    1 fns
  • router1 calls
    1 fns
  • router1 calls
    1 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
0x7f8bf16f…fb7aa485
seeded 128 wallets
this wallet
0xcbf51d87…747d2d10
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xcbf51d87ca81c3a5e450fe996ab859b17fce80949be6595f5fb08357747d2d10",
  "n_tx": 71,
  "n_successful_tx": 70,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 136952990,
  "last_seen_cp": 139826523,
  "first_seen_ts_ms": 1745377266404,
  "last_seen_ts_ms": 1746033304396,
  "total_gas_spent_mist": 166640400,
  "n_self_sponsored_tx": 71,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    17,
    11,
    20,
    19,
    3,
    18,
    4,
    14,
    16,
    5,
    10,
    13,
    22,
    0,
    7,
    15
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.8
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}