SUISONAR
live · wallet profile

0x05d384ff49ef048bf0079571de987f8fe8c0e50ddc61f962bd45f83951163168

🌐 likely W/Central Asia / India · UTC+4
verdictNFT whaleflipper
transactions
354
successful
340
96.0%
gas spent
4.6448 SUI
self-sponsored
354
0 sponsored by others

realized PnL

True specific-lot profit from 117 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
+$1,655
+2,439 SUI
win rate
80%
94/117 profitable
typical sell
+100%
median round-trip
median hold
19.8d

realized by collection

Gom32× · +97%+$478
Fuddies30× · -2%+$282
SUI Owls38× · +521%+$332
Dlab8× · +141%+$249
Panzerdog1× · +170%+$128
Emp5× · -25%+$168
Sips3× · +8100%+$18
NFT trader profileNFT whaleflipper~0 held (net) · 7 collections · 137% 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
+3,089 SUI
proceeds (sells)
7,428 SUI
160 sells
spend (buys)
4,339 SUI
117 buys
collections traded
7

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
  • nft_whale
    37%
  • flipper
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,662,104 · 2023-05-04 15:18:10 UTC
last seen
cp 127,351,452 · 2025-03-27 18:41:41 UTC
distinct epochs
60
distinct sponsors
0
gas price p50 / p95
820.333 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 202:00 UTC — rank 173:00 UTC — rank 124:00 UTC — rank 115:00 UTC — rank 46:00 UTC — rank 97:00 UTC — rank 28:00 UTC — rank 159:00 UTC — rank 310:00 UTC — rank 1611:00 UTC — rank 1412:00 UTC — rank 513:00 UTC — rank 114:00 UTC — rank 1015:00 UTC — rank 616:00 UTC — rank 817:00 UTC — rank 1318:00 UTC — rank 719:00 UTC — rank 1820:00 UTC — rank 1921:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+4
0
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23

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

transaction timing

median gap
3.2m
p10 / p90 gap
12s / 22.3h
regularity
2%
human-like
intervals
353
67%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(21 distinct)

orderbook · 3 fns — 122 callsorderbookorderbook · 2 fns — 118 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 88 callsroyalty_strategy_…orderbook · 4 fns — 83 callsorderbooklimited_fixed_price · 2 fns — 49 callslimited_f…transfer_request · 1 fns — 44 callstransfer…coin, transfer · 2 fns — 40 callscoin, transferroyalty_strategy_bps, transfer_allowlist · 2 fns — 38 callsroyalty_st…orderbook · 3 fns — 37 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 32 callsroyalty_stra…transfer_request · 1 fns — 28 callstransfer_req…ob_kiosk · 1 fns — 27 callsstaking · 2 fns — 18 callsswap_router · 3 fns — 8 callstransfer_request · 1 fns — 7 callsob_kiosk · 1 fns — 7 callsob_kiosk · 1 fns — 5 callslimited_fixed_price · 1 fns — 3 callspresale · 1 fns — 2 callsevos · 1 fns — 2 callsstakingmodule · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • orderbook122 calls
    3 fns · 3 failed
  • orderbook118 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist88 calls
    2 fns
  • orderbook83 calls
    4 fns
  • limited_fixed_price49 calls
    2 fns · 9 failed
  • transfer_request44 calls
    1 fns
  • coin, transfer40 calls
    2 fns · 6 failed
  • royalty_strategy_bps, transfer_allowlist38 calls
    2 fns · 6 failed
  • orderbook37 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist32 calls
    2 fns
  • transfer_request28 calls
    1 fns · 3 failed
  • ob_kiosk27 calls
    1 fns
  • staking18 calls
    2 fns
  • swap_router8 calls
    3 fns
  • transfer_request7 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x05d384ff…51163168
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x05d384ff49ef048bf0079571de987f8fe8c0e50ddc61f962bd45f83951163168",
  "n_tx": 354,
  "n_successful_tx": 340,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1662104,
  "last_seen_cp": 127351452,
  "first_seen_ts_ms": 1683213490873,
  "last_seen_ts_ms": 1743100901830,
  "total_gas_spent_mist": 4644818200,
  "n_self_sponsored_tx": 354,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820.3334,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    7,
    9,
    5,
    12,
    15,
    18,
    16,
    6,
    14,
    4,
    3,
    17,
    11,
    8,
    10,
    2,
    19,
    20,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.37138006,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}