SUISONAR
live · wallet profile

0x01445e75c8af4e2d97637336a9ace3562016f64e6c616917ecc4acdf766c0eff

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictflipper
transactions
543
successful
536
98.7%
gas spent
1.5099 SUI
self-sponsored
542
1 sponsored by others

realized PnL

True specific-lot profit from 12 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
+$27
+72 SUI
win rate
75%
9/12 profitable
typical sell
+135%
median round-trip
median hold
13.0d

realized by collection

Dino SUI7× · +139%+$1
Bored Ape Pixels Club1× · +900%+$8
Suishi2× · +46%+$23
Capy2× · +14%-$5
NFT trader profileflipper~2 held (net) · 10 collections · 221% 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
+128 SUI
proceeds (sells)
277 SUI
31 sells
spend (buys)
149 SUI
14 buys
collections traded
10

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

primary archetypeflipper
  • flipper
    58%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,579,278 · 2023-05-03 15:36:47 UTC
last seen
cp 34,747,090 · 2024-05-22 21:00:21 UTC
distinct epochs
59
distinct sponsors
1
gas price p50 / p95
820 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — inactive2:00 UTC — rank 223:00 UTC — rank 114:00 UTC — rank 165:00 UTC — rank 156:00 UTC — rank 147:00 UTC — rank 58:00 UTC — rank 189:00 UTC — rank 1910:00 UTC — rank 311:00 UTC — rank 112:00 UTC — rank 913:00 UTC — rank 614:00 UTC — rank 215:00 UTC — rank 816:00 UTC — rank 417:00 UTC — rank 1018:00 UTC — rank 1319:00 UTC — rank 720:00 UTC — rank 1221:00 UTC — rank 2022:00 UTC — rank 1723:00 UTC — inactiveUTC+3
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
10s
p10 / p90 gap
4s / 11.5h
regularity
52%
mixed
intervals
542
52%
34%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(52 distinct)

game_8192 · 2 fns — 213 callsgame_8192sui20 · 1 fns — 106 callssui20marketplace, offer_collection · 8 fns — 96 callsmarketplace, offer…TOKEN, pool · 2 fns — 39 callsTOKEN, …entry, limit_order_entry · 4 fns — 13 callsevent_chat · 1 fns — 8 callsinscription_sui20 · 1 fns — 7 callspool · 1 fns — 6 callsrouter · 1 fns — 6 callstocen_marketplace · 3 fns — 5 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 4 callsbelaunch · 3 fns — 4 callssui20 · 1 fns — 4 callstocen_marketplace · 3 fns — 3 callsrouter · 1 fns — 3 callsTOKEN, pool · 2 fns — 3 callscoin, kiosk, transfer · 3 fns — 3 callssuinews_collection · 1 fns — 2 callstransfer_request · 1 fns — 2 callsob_trade · 1 fns — 2 callspublic_sale · 1 fns — 2 callsob_trade · 1 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsaccessories, store · 2 fns — 2 callsrouter · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callstestnet_nft · 1 fns — 2 callsdrops · 1 fns — 2 callsbluemove_launchpad · 1 fns — 2 callsorderbook · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • game_8192213 calls
    2 fns
  • sui20106 calls
    1 fns
  • marketplace, offer_collection96 calls
    8 fns
  • TOKEN, pool39 calls
    2 fns
  • entry, limit_order_entry13 calls
    4 fns · 3 failed
  • event_chat8 calls
    1 fns
  • inscription_sui207 calls
    1 fns · 3 failed
  • pool6 calls
    1 fns
  • router6 calls
    1 fns
  • tocen_marketplace5 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist4 calls
    2 fns
  • belaunch4 calls
    3 fns
  • sui204 calls
    1 fns
  • tocen_marketplace3 calls
    3 fns
  • router3 calls
    1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x01445e75…766c0eff
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x01445e75c8af4e2d97637336a9ace3562016f64e6c616917ecc4acdf766c0eff",
  "n_tx": 543,
  "n_successful_tx": 536,
  "n_distinct_epochs": 59,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1579278,
  "last_seen_cp": 34747090,
  "first_seen_ts_ms": 1683128207639,
  "last_seen_ts_ms": 1716411621479,
  "total_gas_spent_mist": 1509857712,
  "n_self_sponsored_tx": 542,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    14,
    10,
    16,
    7,
    13,
    19,
    15,
    12,
    17,
    3,
    20,
    18,
    6,
    5,
    4,
    22,
    8,
    9,
    21,
    0,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5775
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}