SUISONAR
live · wallet profile

0xde6a750003d03f2005bdafa9c3e9ee5230e6b44df3a607de4c61194a35a698ce

⚠ flagged bot(floor_arb_bot)🌐 likely W. N. America (Pacific/Mountain) · UTC-7
verdictbotNFT whaleflipper
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:20:02 UTC

The 0xde6a…98ce wallet is apparently convinced that the key to NFT riches lies in… listing and unlisting things. This high-volume kiosk fiddler is probably a bot trying to juice the floor price of Rootlet, Doonies, and Factory on Tradeport, with a side hustle in collection bids. The bot score of 0.8 and the wash-trade signal suggest it's less 'art connoisseur' and more 'algorithmic illusionist'.

transactions
9,743
successful
9,743
100.0%
gas spent
8.6541 SUI
self-sponsored
9,743
0 sponsored by others

realized PnL

True specific-lot profit from 41 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
+$2,410
+556 SUI
win rate
90%
37/41 profitable
typical sell
+13%
median round-trip
median hold
0.8d

realized by collection

Rootlet16× · +16%+$1,106
Prime Machin10× · +15%+$852
Doonies15× · +12%+$452
NFT trader profileNFT whaleflipper~2 held (net) · 3 collections · 95% 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
+362 SUI
proceeds (sells)
5,099 SUI
41 sells
spend (buys)
4,737 SUI
43 buys
collections traded
3

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 0.80 · 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
    25%
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 152,337,026 · 2025-06-02 18:43:25 UTC
last seen
cp 193,845,197 · 2025-09-25 17:22:50 UTC
distinct epochs
74
distinct sponsors
0
gas price p50 / p95
741 / 742 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 21:00 UTC — rank 52:00 UTC — rank 143:00 UTC — rank 134:00 UTC — rank 105:00 UTC — rank 86:00 UTC — rank 127:00 UTC — rank 168:00 UTC — rank 229:00 UTC — rank 2010:00 UTC — rank 411:00 UTC — rank 1112:00 UTC — rank 1513:00 UTC — rank 1714:00 UTC — rank 2315:00 UTC — rank 2116:00 UTC — rank 917:00 UTC — rank 618:00 UTC — rank 2419:00 UTC — rank 1920:00 UTC — rank 321:00 UTC — rank 1822:00 UTC — rank 723:00 UTC — rank 1UTC-7
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8
9
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22
23

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

transaction timing

median gap
52s
p10 / p90 gap
33s / 2.1m
regularity
1%
human-like
intervals
9,742
96%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

kiosk_biddings, kiosk_listings · 5 fns — 17,141 callskiosk_biddings, kiosk_listingspersonal_kiosk, personal_kiosk_rule · 5 fns — 15,378 callspersonal_kiosk, personal_kiosk_…coin, kiosk, transfer · 5 fns — 1,139 callscoin, kiosk, transferkiosk_lock_rule, royalty_rule · 2 fns — 86 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings17,141 calls
    5 fns
  • personal_kiosk, personal_kiosk_rule15,378 calls
    5 fns
  • coin, kiosk, transfer1,139 calls
    5 fns
  • kiosk_lock_rule, royalty_rule86 calls
    2 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xde6a7500…35a698ce
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xde6a750003d03f2005bdafa9c3e9ee5230e6b44df3a607de4c61194a35a698ce",
  "n_tx": 9743,
  "n_successful_tx": 9743,
  "n_distinct_epochs": 74,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 152337026,
  "last_seen_cp": 193845197,
  "first_seen_ts_ms": 1748889805831,
  "last_seen_ts_ms": 1758820970941,
  "total_gas_spent_mist": 8654052976,
  "n_self_sponsored_tx": 9743,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741,
  "gas_price_p95": 742,
  "active_hours_top24": [
    23,
    0,
    20,
    10,
    1,
    17,
    22,
    5,
    16,
    4,
    11,
    6,
    3,
    2,
    12,
    7,
    13,
    21,
    19,
    9,
    15,
    8,
    14,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.2549357,
    0.6025
  ],
  "bot_score": 0.8,
  "bot_signals": [
    "floor_arb_bot",
    "wash_trader"
  ],
  "cex_label": null
}