SUISONAR
live · wallet profile

0x035700a482bd76210eb12f154444ad27c86d171843091bf2cdfa1a254e907584

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictcollectoractive traderpublisher · 2 pkgs
publisher · 2 packages shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

  • 0x01dc6ccf…59edf7b9

    This Sui package, suilon_nft, primarily manages Nft objects, which represent non-fungible tokens with attributes like group_id, type, name, description, media_url, and a VecMap of custom attributes. The Manager object acts as an administrative control, holding a Display object for Nft metadata, a TransferPolicyCap for Nft transfers, a balance of SUI, and a vector of reserved Nft IDs. Public/entry functions allow the package publisher to withdraw SUI from the Manager's balance, withdraw reserved Nfts into a Kiosk, and withdraw royalties from the Nft transfer policy. It also provides functions to add Nft metadata to a Store (likely an external module), mint new Nfts (potentially reserving some), and update existing Nft metadata within a Kiosk. Notable patterns include the use of a Manager object for administrative control, a TransferPolicy for Nft transfers with a kiosk_lock_rule and a royalty_rule (10% royalty), and dynamic object fields to store reserved Nfts. The package also includes a versioning

  • 0x3741476b…0c72a81d

    This package defines a system for managing and minting NFTs. The primary object types are `Manager`, which acts as an admin object for the collection, and `Nft`, representing the non-fungible tokens. Public functions allow the `Publisher` (admin) to withdraw SUI from the manager's balance, withdraw reserved NFTs from the manager's dynamic fields into a Kiosk, and withdraw royalties from the NFT transfer policy. Users can mint NFTs, which are then locked into a Kiosk, and update NFT metadata. Notable patterns include the use of a `Manager` object as an admin capability, dynamic object fields to store reserved NFTs, and the application of Kiosk lock rules and royalty rules (10% royalty) to NFT transfers.

transactions
1,550
successful
1,498
96.6%
gas spent
10.8794 SUI
self-sponsored
1,542
8 sponsored by others

realized PnL

True specific-lot profit from 14 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
+$31
+12 SUI
win rate
93%
13/14 profitable
typical sell
+109%
median round-trip
median hold
0.8d

realized by collection

Kfk Warriors Vol 14× · +282%+$28
Vram NFT1× · +11%+$3
Walrus Machin7× · +147%+$4
Maniac NFT1× · +5%-$5
Ikarus1× · +40%+$0
NFT trader profilecollectoractive trader~52 held (net) · 41 collections · 53% 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
-95 SUI
proceeds (sells)
183 SUI
38 sells
spend (buys)
278 SUI
72 buys
collections traded
41

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
    100%
  • nft_collector
    76%
  • nft_trader
    61%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,736 · 2023-05-03 15:10:20 UTC
last seen
cp 276,642,105 · 2026-05-17 16:43:47 UTC
distinct epochs
243
distinct sponsors
3
gas price p50 / p95
745.933 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 231:00 UTC — rank 212:00 UTC — rank 193:00 UTC — rank 204:00 UTC — rank 185:00 UTC — rank 156:00 UTC — rank 167:00 UTC — rank 98:00 UTC — rank 129:00 UTC — rank 310:00 UTC — rank 611:00 UTC — rank 1712:00 UTC — rank 213:00 UTC — rank 714:00 UTC — rank 415:00 UTC — rank 1116:00 UTC — rank 1017:00 UTC — rank 1418:00 UTC — rank 819:00 UTC — rank 520:00 UTC — rank 121:00 UTC — rank 1322:00 UTC — rank 2223:00 UTC — rank 24UTC+2
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
4.7m
p10 / p90 gap
27s / 18.8h
regularity
1%
human-like
intervals
1,549
69%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(229 distinct)

kiosk_biddings, kiosk_listings · 8 fns — 1,461 callskiosk_biddings, kiosk_listingspersonal_kiosk, personal_kiosk_rule · 5 fns — 989 callspersonal_kiosk, personal_kiosk_rulebalance, coin, kiosk · 23 fns — 602 callsbalance, coin, k…router · 3 fns — 176 callsroutercommission, commission_type, universal_router · 7 fns — 164 callscommission,…hot_potato_vector, pyth · 3 fns — 105 callshot_potato_…kiosk_lock_rule, royalty_rule · 3 fns — 97 callskiosk_lo…router · 3 fns — 66 callsrouterlending_market · 8 fns — 62 callstradeport_biddings · 3 fns — 58 callsrouter · 2 fns — 49 callsrouter · 3 fns — 46 callsauctioneer · 1 fns — 46 callsrouter, utils · 2 fns — 39 callsoption, type_name · 3 fns — 36 callsrouter · 2 fns — 32 callsrouter · 3 fns — 30 callsrouter · 2 fns — 29 callslending_market · 6 fns — 29 callsbiddings, listings · 4 fns — 29 callsalmm_script, pool_script, pool_script_v2 · 9 fns — 26 callssui_system · 2 fns — 26 callspublish_message, vaa · 2 fns — 25 callslending_market · 3 fns — 25 callslending_market · 3 fns — 25 callsrouter · 5 fns — 24 callslending_market · 2 fns — 24 callssettle, vault · 2 fns — 23 callsgenesis_squidgirlbathwater, ika_chan_nft, squid_forge · 4 fns — 23 callstradeport_listings · 3 fns — 23 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings1,461 calls
    8 fns · 2 failed
  • personal_kiosk, personal_kiosk_rule989 calls
    5 fns · 2 failed
  • balance, coin, kiosk602 calls
    23 fns · 90 failed
  • router176 calls
    3 fns · 85 failed
  • commission, commission_type, universal_router164 calls
    7 fns
  • hot_potato_vector, pyth105 calls
    3 fns · 6 failed
  • kiosk_lock_rule, royalty_rule97 calls
    3 fns
  • router66 calls
    3 fns · 3 failed
  • lending_market62 calls
    8 fns
  • tradeport_biddings58 calls
    3 fns
  • router49 calls
    2 fns · 26 failed
  • router46 calls
    3 fns · 4 failed
  • auctioneer46 calls
    1 fns · 19 failed
  • router, utils39 calls
    2 fns · 20 failed
  • option, type_name36 calls
    3 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
0x035700a4…4e907584
funded 23 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x035700a482bd76210eb12f154444ad27c86d171843091bf2cdfa1a254e907584",
  "n_tx": 1550,
  "n_successful_tx": 1498,
  "n_distinct_epochs": 243,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1577736,
  "last_seen_cp": 276642105,
  "first_seen_ts_ms": 1683126620898,
  "last_seen_ts_ms": 1779036227349,
  "total_gas_spent_mist": 10879426068,
  "n_self_sponsored_tx": 1542,
  "n_sponsored_tx": 8,
  "gas_price_p50": 745.93335,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    12,
    9,
    14,
    19,
    10,
    13,
    18,
    7,
    16,
    15,
    8,
    21,
    17,
    5,
    6,
    11,
    4,
    2,
    3,
    1,
    22,
    0,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.76,
    0.61
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}