SUISONAR
live · wallet profile

0x06e0550acccdfd0250e96551473e10f1b419774c963bc3e99da569cfb91ba174

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictflipperactive trader
transactions
705
successful
613
87.0%
gas spent
2.6397 SUI
self-sponsored
705
0 sponsored by others

realized PnL

True specific-lot profit from 63 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
+$34
+29 SUI
win rate
60%
38/63 profitable
typical sell
+28%
median round-trip
median hold
0.2d

realized by collection

Bored Ape Pixels Club27× · +50%+$23
My Minter10× · +124%+$3
Monks4× · +68%+$1
Akashi16× · -26%-$1
Ape Buddy Club5× · -14%+$7
Trainers Zero1× · -10%+$0
NFT trader profileflipperactive trader~0 held (net) · 15 collections · 143% 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
+119 SUI
proceeds (sells)
170 SUI
90 sells
spend (buys)
51 SUI
63 buys
collections traded
15

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
    73%
  • nft_trader
    65%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,671,840 · 2023-05-04 18:06:28 UTC
last seen
cp 6,520,654 · 2023-07-01 07:07:11 UTC
distinct epochs
32
distinct sponsors
0
gas price p50 / p95
915 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 172:00 UTC — rank 183:00 UTC — inactive4:00 UTC — rank 145:00 UTC — rank 56:00 UTC — rank 67:00 UTC — rank 108:00 UTC — rank 79:00 UTC — rank 1510:00 UTC — rank 1111:00 UTC — rank 1612:00 UTC — rank 1313:00 UTC — rank 814:00 UTC — rank 1215:00 UTC — rank 116:00 UTC — rank 217:00 UTC — rank 418:00 UTC — rank 319:00 UTC — rank 920:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+3
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
53s
p10 / p90 gap
14s / 40.9m
regularity
4%
human-like
intervals
704
87%
10%
short <1mmedium 1m–1hlong >1h

packages interacted with(18 distinct)

marketplace, offer_collection, offer_item · 11 fns — 282 callsmarketplace, offer_colle…router · 3 fns — 166 callsroutertocen_marketplace · 7 fns — 147 callstocen_marketplacetocen_marketplace · 5 fns — 82 callstocen_marketpl…chillcats_collection · 1 fns — 10 callslimited_fixed_price · 1 fns — 7 callstransfer · 1 fns — 7 callsob_kiosk · 1 fns — 7 callssuibirdiez_collection · 1 fns — 3 callsgoblinoid_collection · 1 fns — 3 callssuichebubears_collection · 1 fns — 3 callsIDO · 2 fns — 3 callspandasclub_collection · 1 fns — 2 callstocen_stake_nft · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callstoxicserum_collection · 1 fns — 1 callshamster_collection · 1 fns — 1 callsearlymeowidentity_collection · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item282 calls
    11 fns · 1 failed
  • router166 calls
    3 fns · 65 failed
  • tocen_marketplace147 calls
    7 fns · 18 failed
  • tocen_marketplace82 calls
    5 fns · 1 failed
  • chillcats_collection10 calls
    1 fns
  • limited_fixed_price7 calls
    1 fns · 7 failed
  • transfer7 calls
    1 fns · 7 failed
  • ob_kiosk7 calls
    1 fns · 7 failed
  • suibirdiez_collection3 calls
    1 fns
  • goblinoid_collection3 calls
    1 fns
  • suichebubears_collection3 calls
    1 fns
  • IDO3 calls
    2 fns
  • pandasclub_collection2 calls
    1 fns
  • tocen_stake_nft2 calls
    2 fns
  • bluemove_launchpad2 calls
    2 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
0x06e0550a…b91ba174
funded 19 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x06e0550acccdfd0250e96551473e10f1b419774c963bc3e99da569cfb91ba174",
  "n_tx": 705,
  "n_successful_tx": 613,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1671840,
  "last_seen_cp": 6520654,
  "first_seen_ts_ms": 1683223588300,
  "last_seen_ts_ms": 1688195231582,
  "total_gas_spent_mist": 2639731124,
  "n_self_sponsored_tx": 705,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 950,
  "active_hours_top24": [
    15,
    16,
    18,
    17,
    5,
    6,
    8,
    13,
    19,
    7,
    10,
    14,
    12,
    4,
    9,
    11,
    1,
    2,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.725,
    0.653
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}