SUISONAR
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ath.sui

0xcd950c0dd66d1eb81fae314c4510a35a4910176860157de86426482993afa413

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-3
verdictbotNFT whaleflipperactive trader
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 22:20:26 UTC

The 0xcd95…a413 wallet is an active NFT flipper, primarily dealing in Cosmetic, Squid Key, and Puggies NFTs across kiosk_mkt and TradePort. Its high number of arbitrage cycles and a fired "floor_arb_bot" signal suggest it's likely an automated bot, systematically exploiting price discrepancies for profit. This bot is a diligent, if somewhat repetitive, participant in the Sui NFT market, constantly moving coins and managing its personal kiosk.

transactions
13,727
successful
13,524
98.5%
gas spent
44.7753 SUI
self-sponsored
13,710
17 sponsored by others

realized PnL

True specific-lot profit from 217 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
+$20,897
+7,088 SUI
win rate
75%
163/217 profitable
typical sell
+18%
median round-trip
median hold
0.8d

realized by collection

Ika Chan NFT44× · +48%+$10,183
Prime Machin52× · +14%+$9,115
Kumo2× · -7%-$482
Mystic Yeti16× · +47%+$1,580
Aeon7× · +23%+$666
Avatar18× · -61%-$1,135
Puggies18× · +17%+$513
Arcanac4× · +111%+$377
Double Up Citizen5× · +4%+$44
Cosmetic7× · +29%+$131
NFT trader profileNFT whaleflipperactive trader~140 held (net) · 22 collections · 210% 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
+24,238 SUI
proceeds (sells)
58,554 SUI
849 sells
spend (buys)
34,316 SUI
405 buys
collections traded
22

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
    100%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 32,723,709 · 2024-04-29 11:21:52 UTC
last seen
cp 283,365,197 · 2026-06-05 08:33:44 UTC
distinct epochs
562
distinct sponsors
2
gas price p50 / p95
740.648 / 754 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 192:00 UTC — rank 213:00 UTC — rank 224:00 UTC — rank 245:00 UTC — rank 236:00 UTC — rank 207:00 UTC — rank 168:00 UTC — rank 179:00 UTC — rank 1510:00 UTC — rank 1311:00 UTC — rank 1012:00 UTC — rank 813:00 UTC — rank 1114:00 UTC — rank 1215:00 UTC — rank 616:00 UTC — rank 917:00 UTC — rank 1418:00 UTC — rank 719:00 UTC — rank 420:00 UTC — rank 321:00 UTC — rank 222:00 UTC — rank 123:00 UTC — rank 5UTC-3
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23

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

transaction timing

median gap
1.0m
p10 / p90 gap
12s / 1.5h
regularity
6%
human-like
intervals
13,725
82%
12%
short <1mmedium 1m–1hlong >1h

packages interacted with(390 distinct)

balance, coin, kiosk · 22 fns — 30,558 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 11,731 callspersonal_kiosk, person…kiosk_biddings, kiosk_listings · 8 fns — 6,543 callskiosk_biddin…kiosk_biddings, kiosk_listings · 8 fns — 4,571 callskiosk_biddings…settle, utils, vault · 3 fns — 4,051 callssettle, utils,…settle, utils, vault · 3 fns — 2,626 callssettle, utils,…commission, commission_type, universal_router · 7 fns — 2,534 callsrouter, utils · 2 fns — 2,507 callstradeport_biddings · 8 fns — 2,414 callsoption, type_name, vector · 4 fns — 2,042 callskiosk_lock_rule, royalty_rule · 3 fns — 1,899 callshot_potato_vector, pyth · 3 fns — 1,395 callspool_script, pool_script_v2, router · 5 fns — 1,234 callsalpha_lending · 8 fns — 1,091 callssettle · 1 fns — 1,054 callsoracle_pro · 1 fns — 1,040 callsrouter · 3 fns — 961 callspool_script, pool_script_v2, pool_script_v3 · 7 fns — 923 callsgateway, pool · 5 fns — 866 callsswap_router · 7 fns — 705 callstrade · 2 fns — 700 callsposition_manager, swap_router · 10 fns — 680 callsv2 · 2 fns — 598 callstradeport_biddings · 7 fns — 597 callsrouter · 1 fns — 579 callssettle · 1 fns — 572 callsoracle · 2 fns — 546 callsgateway, pool · 6 fns — 535 callsrouter · 2 fns — 506 callsnexa_trade_fee · 1 fns — 502 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk30,558 calls
    22 fns · 951 failed
  • personal_kiosk, personal_kiosk_rule11,731 calls
    5 fns · 18 failed
  • kiosk_biddings, kiosk_listings6,543 calls
    8 fns · 18 failed
  • kiosk_biddings, kiosk_listings4,571 calls
    8 fns · 9 failed
  • settle, utils, vault4,051 calls
    3 fns · 113 failed
  • settle, utils, vault2,626 calls
    3 fns · 109 failed
  • commission, commission_type, universal_router2,534 calls
    7 fns · 189 failed
  • router, utils2,507 calls
    2 fns · 92 failed
  • tradeport_biddings2,414 calls
    8 fns · 27 failed
  • option, type_name, vector2,042 calls
    4 fns · 40 failed
  • kiosk_lock_rule, royalty_rule1,899 calls
    3 fns · 23 failed
  • hot_potato_vector, pyth1,395 calls
    3 fns · 71 failed
  • pool_script, pool_script_v2, router1,234 calls
    5 fns · 16 failed
  • alpha_lending1,091 calls
    8 fns · 4 failed
  • settle1,054 calls
    1 fns · 10 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
ath.sui
funded 10 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xcd950c0dd66d1eb81fae314c4510a35a4910176860157de86426482993afa413",
  "n_tx": 13727,
  "n_successful_tx": 13524,
  "n_distinct_epochs": 562,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 32723709,
  "last_seen_cp": 283365197,
  "first_seen_ts_ms": 1714389712267,
  "last_seen_ts_ms": 1780648424449,
  "total_gas_spent_mist": 44775304710,
  "n_self_sponsored_tx": 13710,
  "n_sponsored_tx": 17,
  "gas_price_p50": 740.64764,
  "gas_price_p95": 754,
  "active_hours_top24": [
    22,
    21,
    20,
    19,
    23,
    15,
    18,
    12,
    16,
    11,
    13,
    14,
    10,
    17,
    9,
    7,
    8,
    0,
    1,
    6,
    2,
    3,
    5,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}