SUISONAR
live · wallet profile

0xdb160a18751eb0820ce91585e6d97e54f58d1c368ad669d8373375a575859917

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)
verdictbotflipper5 related
transactions
169
successful
160
94.7%
gas spent
400,158,448 mist
self-sponsored
169
0 sponsored by others

realized PnL

True specific-lot profit from 30 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
+$66
+22 SUI
win rate
100%
30/30 profitable
typical sell
+56%
median round-trip
median hold
0.7d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $69).

realized by collection

Tako2× · +13%+$27
Zeph4× · +26%+$14
SUI Fren15× · +67%+$11
Doonies1× · +11%+$12
Mystic Yeti1× · +10%-$10
Suitizen3× · +23%+$5
Blork1× · +19%+$5
Seal Adventure3× · +36%+$3
NFT trader profileflipper~20 held (net) · 11 collections · 86% 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
-7 SUI
proceeds (sells)
170 SUI
31 sells
spend (buys)
177 SUI
36 buys
collections traded
11

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 0.30 · 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%
  • flipper
    58%

Rule-based labels, conservative precision.

activity window

first seen
cp 141,263,529 · 2025-05-04 14:07:10 UTC
last seen
cp 222,645,795 · 2025-12-13 14:07:31 UTC
distinct epochs
22
distinct sponsors
0
gas price p50 / p95
740 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 74:00 UTC — rank 85:00 UTC — rank 146:00 UTC — rank 57:00 UTC — rank 138:00 UTC — rank 119:00 UTC — rank 1610:00 UTC — rank 1911:00 UTC — rank 1212:00 UTC — rank 1513:00 UTC — rank 614:00 UTC — rank 315:00 UTC — rank 1016:00 UTC — rank 1717:00 UTC — rank 418:00 UTC — rank 919:00 UTC — rank 220:00 UTC — rank 121:00 UTC — rank 1822:00 UTC — inactive23:00 UTC — inactive24/7
0
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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
1.3m
p10 / p90 gap
21s / 16.0h
regularity
1%
human-like
intervals
168
80%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

kiosk_biddings, kiosk_listings · 5 fns — 235 callskiosk_biddings, kiosk_…personal_kiosk, personal_kiosk_rule · 5 fns — 186 callspersonal_kiosk, p…coin, kiosk, transfer · 5 fns — 167 callscoin, kiosk, transferkiosk_lock_rule, royalty_rule · 2 fns — 70 callskiosk_lock_rule, roya…sui_system · 1 fns — 2 callsbiddings · 2 fns — 2 callsvoting · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings235 calls
    5 fns · 34 failed
  • personal_kiosk, personal_kiosk_rule186 calls
    5 fns
  • coin, kiosk, transfer167 calls
    5 fns · 34 failed
  • kiosk_lock_rule, royalty_rule70 calls
    2 fns
  • sui_system2 calls
    1 fns
  • biddings2 calls
    2 fns
  • voting1 calls
    1 fns

top counterparties

no counterparties recorded yet

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
0xc7c80906…aed01683
personal-scale funderseeded 5 wallets
this wallet
0xdb160a18…75859917
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xdb160a18751eb0820ce91585e6d97e54f58d1c368ad669d8373375a575859917",
  "n_tx": 169,
  "n_successful_tx": 160,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 141263529,
  "last_seen_cp": 222645795,
  "first_seen_ts_ms": 1746367630410,
  "last_seen_ts_ms": 1765634851176,
  "total_gas_spent_mist": 400158448,
  "n_self_sponsored_tx": 169,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    20,
    19,
    14,
    17,
    6,
    13,
    3,
    4,
    18,
    15,
    8,
    11,
    7,
    5,
    12,
    9,
    16,
    21,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.5775
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}