SUISONAR
live · wallet profile
ingpixels.sui

0xe3e2061fa76ac6f054eeff617a8a0d4b0aced9ba82187465b61269ee52a905b8

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+5
verdictbotflipper
transactions
1,309
successful
1,284
98.1%
gas spent
12.9444 SUI
self-sponsored
1,298
11 sponsored by others

realized PnL

True specific-lot profit from 21 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
+$81
+10 SUI
win rate
62%
13/21 profitable
typical sell
+4%
median round-trip
median hold
8.4d

realized by collection

Awakening1× · +138%+$37
Doonies1× · +108%+$52
Killa Club NFT2× · +53%+$23
Ikachan2× · -31%-$16
Box2× · -38%-$5
Chill Cats1× · -93%-$8
Blork1× · -45%-$10
Moods1× · -95%-$11
Seal Adventure2× · -93%-$7
Popkins1× · +4%+$19
NFT trader profileflipper~6 held (net) · 27 collections · 136% 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
+16 SUI
proceeds (sells)
266 SUI
38 sells
spend (buys)
250 SUI
28 buys
collections traded
27

net flow by collection

biggest trades

relationship bubble map

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
    70%
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 4,304,770 · 2023-06-05 04:19:16 UTC
last seen
cp 282,705,238 · 2026-06-03 15:51:43 UTC
distinct epochs
311
distinct sponsors
3
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 142:00 UTC — rank 123:00 UTC — rank 164:00 UTC — rank 95:00 UTC — rank 66:00 UTC — rank 157:00 UTC — rank 108:00 UTC — rank 119:00 UTC — rank 510:00 UTC — rank 311:00 UTC — rank 212:00 UTC — rank 113:00 UTC — rank 414:00 UTC — rank 815:00 UTC — rank 1316:00 UTC — rank 1917:00 UTC — rank 2018:00 UTC — rank 2119:00 UTC — rank 2320:00 UTC — rank 2421:00 UTC — rank 2222:00 UTC — rank 1723:00 UTC — rank 7UTC+5
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23

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

transaction timing

median gap
6.4m
p10 / p90 gap
33s / 1.5d
regularity
0%
human-like
intervals
1,307
62%
37%
short <1mmedium 1m–1hlong >1h

packages interacted with(288 distinct)

lending_market · 9 fns — 1,145 callslending_marketlending_market · 10 fns — 1,080 callslending_marketlending_market · 12 fns — 887 callslending_marketbalance, coin, kiosk · 19 fns — 683 callsbalance, c…hot_potato_vector, pyth · 3 fns — 491 callshot_pot…commission, commission_type, universal_router · 7 fns — 461 callscommissio…personal_kiosk, personal_kiosk_rule · 5 fns — 355 callspersona…kiosk_biddings, kiosk_listings · 8 fns — 318 callskiosk_biddings, k…lending_market · 9 fns — 260 callslending_market · 8 fns — 227 callslending_market · 7 fns — 192 callsoption · 2 fns — 186 callslending_market · 11 fns — 174 callslending_m…lending_market · 7 fns — 166 callslending_m…lending_market · 8 fns — 129 callslending_market · 8 fns — 128 callslending_market · 8 fns — 121 callslending_market · 9 fns — 116 callspublish_message, vaa · 2 fns — 111 callslending_market · 9 fns — 110 callslending_market · 8 fns — 106 callscommission, universal_router · 12 fns — 106 callsrouter · 3 fns — 103 callsrouteroracle_pro · 1 fns — 94 callsrouter, utils · 2 fns — 87 callsliquid_staking, weight · 3 fns — 85 callsrouter · 3 fns — 80 callskiosk_lock_rule, royalty_rule · 3 fns — 67 callslending_market · 3 fns — 66 callsgateway, pool · 6 fns — 65 calls

area + brightness = call volume; hover for detail

  • lending_market1,145 calls
    9 fns · 2 failed
  • lending_market1,080 calls
    10 fns
  • lending_market887 calls
    12 fns
  • balance, coin, kiosk683 calls
    19 fns · 47 failed
  • hot_potato_vector, pyth491 calls
    3 fns · 9 failed
  • commission, commission_type, universal_router461 calls
    7 fns · 37 failed
  • personal_kiosk, personal_kiosk_rule355 calls
    5 fns
  • kiosk_biddings, kiosk_listings318 calls
    8 fns · 9 failed
  • lending_market260 calls
    9 fns
  • lending_market227 calls
    8 fns
  • lending_market192 calls
    7 fns
  • option186 calls
    2 fns · 9 failed
  • lending_market174 calls
    11 fns
  • lending_market166 calls
    7 fns · 4 failed
  • lending_market129 calls
    8 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
ingpixels.sui

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe3e2061fa76ac6f054eeff617a8a0d4b0aced9ba82187465b61269ee52a905b8",
  "n_tx": 1309,
  "n_successful_tx": 1284,
  "n_distinct_epochs": 311,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 4304770,
  "last_seen_cp": 282705238,
  "first_seen_ts_ms": 1685938756275,
  "last_seen_ts_ms": 1780501903506,
  "total_gas_spent_mist": 12944439908,
  "n_self_sponsored_tx": 1298,
  "n_sponsored_tx": 11,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    11,
    10,
    13,
    9,
    5,
    23,
    14,
    4,
    7,
    8,
    2,
    15,
    1,
    6,
    3,
    22,
    0,
    16,
    17,
    18,
    21,
    19,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.7,
    0.595
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}