SUISONAR
live · wallet profile

0xe02c9a0b9ed8d2e595d8d5093bbeb4f512116607fbc9016d3dabd7274e74b797

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+6
verdictbotflipper
transactions
646
successful
624
96.6%
gas spent
7.1259 SUI
self-sponsored
645
1 sponsored by others

realized PnL

True specific-lot profit from 29 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
-$38
6 SUI
win rate
52%
15/29 profitable
typical sell
+4%
median round-trip
median hold
1.4d

realized by collection

HERO1× · +64%+$17
Popkins3× · -10%-$9
Seal Adventure7× · -49%-$17
Github NFT1× · -100%-$9
Squid Key9× · +22%+$6
Adidas X Xociety1× · -7%-$15
Github NFT1× · -27%-$0
Jackson Sharkz6× · -3%-$9
NFT trader profileflipper~11 held (net) · 16 collections · 89% 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
+5 SUI
proceeds (sells)
274 SUI
39 sells
spend (buys)
269 SUI
44 buys
collections traded
16

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%
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 136,355,350 · 2025-04-21 11:39:53 UTC
last seen
cp 277,623,496 · 2026-05-20 10:29:06 UTC
distinct epochs
95
distinct sponsors
1
gas price p50 / p95
740 / 741 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 101:00 UTC — rank 162:00 UTC — rank 73:00 UTC — rank 134:00 UTC — rank 145:00 UTC — rank 196:00 UTC — rank 67:00 UTC — rank 48:00 UTC — rank 89:00 UTC — rank 1110:00 UTC — rank 311:00 UTC — rank 1812:00 UTC — rank 1213:00 UTC — rank 114:00 UTC — rank 215:00 UTC — rank 516:00 UTC — rank 917:00 UTC — rank 1718:00 UTC — rank 2319:00 UTC — inactive20:00 UTC — rank 2121:00 UTC — rank 2222:00 UTC — rank 1523:00 UTC — rank 20UTC+6
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
2.7m
p10 / p90 gap
25s / 16.8h
regularity
1%
human-like
intervals
644
72%
27%
short <1mmedium 1m–1hlong >1h

packages interacted with(166 distinct)

lending_market · 12 fns — 1,144 callslending_marketcommission, commission_type, universal_router · 7 fns — 602 callscommission, commissio…balance, coin, kiosk · 13 fns — 335 callsbalance, co…hot_potato_vector, pyth · 3 fns — 283 callshot_potato_vecto…personal_kiosk, personal_kiosk_rule · 5 fns — 274 callspersonal_kiosk, …kiosk_biddings, kiosk_listings · 8 fns — 218 callskiosk_biddings…lending_market · 11 fns — 167 callslending_marketkiosk_lock_rule, royalty_rule · 2 fns — 110 callskiosk_lock_rul…option · 2 fns — 105 callsoptionaftermath, cetus, flowx_clmm · 12 fns — 103 callsaftermath,…biddings, listings · 7 fns — 87 callsbiddings, …vaa · 1 fns — 78 callssettle, vault · 2 fns — 57 callsoracles · 1 fns — 52 callsswap_router · 2 fns — 36 callsbluefin, haedalpmm, metastable · 6 fns — 35 callsrouter · 3 fns — 32 callsswap_router · 4 fns — 30 callsrouter · 3 fns — 28 callslending_market · 7 fns — 27 callslending_market · 6 fns — 26 callsoracle_pro · 1 fns — 26 callspool_script, pool_script_v2 · 2 fns — 24 callsswap_router · 2 fns — 22 callsswap_router · 2 fns — 19 callsswap_router · 1 fns — 18 callstradeport_biddings · 5 fns — 18 callsswap_router · 2 fns — 17 callsv2 · 2 fns — 14 callsmomentum, steamm_cpmm · 2 fns — 14 calls

area + brightness = call volume; hover for detail

  • lending_market1,144 calls
    12 fns · 13 failed
  • commission, commission_type, universal_router602 calls
    7 fns · 37 failed
  • balance, coin, kiosk335 calls
    13 fns · 29 failed
  • hot_potato_vector, pyth283 calls
    3 fns · 12 failed
  • personal_kiosk, personal_kiosk_rule274 calls
    5 fns · 16 failed
  • kiosk_biddings, kiosk_listings218 calls
    8 fns · 13 failed
  • lending_market167 calls
    11 fns
  • kiosk_lock_rule, royalty_rule110 calls
    2 fns · 20 failed
  • option105 calls
    2 fns · 4 failed
  • aftermath, cetus, flowx_clmm103 calls
    12 fns
  • biddings, listings87 calls
    7 fns
  • vaa78 calls
    1 fns · 3 failed
  • settle, vault57 calls
    2 fns
  • oracles52 calls
    1 fns · 8 failed
  • swap_router36 calls
    2 fns · 2 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
0xf8b7b95d…bec2d43f
seeded 121,391 wallets
this wallet
0xe02c9a0b…4e74b797
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe02c9a0b9ed8d2e595d8d5093bbeb4f512116607fbc9016d3dabd7274e74b797",
  "n_tx": 646,
  "n_successful_tx": 624,
  "n_distinct_epochs": 95,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 136355350,
  "last_seen_cp": 277623496,
  "first_seen_ts_ms": 1745235593665,
  "last_seen_ts_ms": 1779272946972,
  "total_gas_spent_mist": 7125858064,
  "n_self_sponsored_tx": 645,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    13,
    14,
    10,
    7,
    15,
    6,
    2,
    8,
    16,
    0,
    9,
    12,
    3,
    4,
    22,
    1,
    17,
    11,
    5,
    23,
    20,
    21,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.5975
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}