SUISONAR
live · wallet profile

0x07f235ee19f12a601cef5c1cadc72ec8ea4a939a3a7298ec8600839206563837

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictflipper
transactions
477
successful
470
98.5%
gas spent
1.5082 SUI
self-sponsored
466
11 sponsored by others

realized PnL

True specific-lot profit from 18 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
-$192
-73 SUI
win rate
22%
4/18 profitable
typical sell
-13%
median round-trip
median hold
2.4d

realized by collection

Popkins14× · -18%-$325
Suins Registration1× · +63%+$31
Walrus 11× · +287%+$74
Killa Club NFT2× · +19%+$28
NFT trader profileflipper~6 held (net) · 6 collections · 88% 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
+157 SUI
proceeds (sells)
949 SUI
21 sells
spend (buys)
792 SUI
24 buys
collections traded
6

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

primary archetypeflipper
  • flipper
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 3,400,970 · 2023-05-25 14:06:13 UTC
last seen
cp 278,449,683 · 2026-05-22 16:46:04 UTC
distinct epochs
92
distinct sponsors
3
gas price p50 / p95
750 / 800 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 222:00 UTC — inactive3:00 UTC — rank 14:00 UTC — rank 195:00 UTC — rank 216:00 UTC — rank 107:00 UTC — rank 238:00 UTC — rank 169:00 UTC — rank 1310:00 UTC — rank 311:00 UTC — rank 212:00 UTC — rank 513:00 UTC — rank 1514:00 UTC — rank 415:00 UTC — rank 916:00 UTC — rank 1717:00 UTC — rank 618:00 UTC — rank 819:00 UTC — rank 1220:00 UTC — rank 1821:00 UTC — rank 722:00 UTC — rank 1123:00 UTC — rank 14UTC+2
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
2.8m
p10 / p90 gap
10s / 2.6d
regularity
11%
human-like
intervals
475
11%
60%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(106 distinct)

personal_kiosk · 4 fns — 286 callspersonal_kioskbalance, coin, kiosk · 19 fns — 218 callsbalance, coin,…kiosk_listings · 3 fns — 150 callskiosk_listingsbridge_with_fee, init_order · 7 fns — 56 callsbridge_w…settle, vault · 2 fns — 55 callssettle,…game_8192 · 2 fns — 52 callsgame_8192tradeport_biddings · 6 fns — 39 callsink_sack_tasks · 9 fns — 35 callskiosk_lock_rule, royalty_rule · 2 fns — 32 callshot_potato_vector, pyth · 3 fns — 30 callslistings · 4 fns — 25 callslistingsrouter · 3 fns — 24 callsrouterauction · 2 fns — 22 callsauctiongenesis_squidgirlbathwater, ika_chan_nft, squid_forge · 4 fns — 22 callsgenesis…publish_message, vaa · 2 fns — 21 callscommission, commission_type, universal_router · 7 fns — 20 callsFeeCollector · 1 fns — 16 callsdeposit_for_burn · 1 fns — 14 callsreferrer_logger · 1 fns — 14 callsrouter · 1 fns — 10 callsswap_router · 1 fns — 10 callsborrow, deposit_collateral, mint · 7 fns — 9 callspool · 1 fns — 9 callscontroller · 2 fns — 8 callsgateway · 1 fns — 8 callstrade · 2 fns — 8 callsx_oracle · 2 fns — 8 callsmarketplace, offer_item · 3 fns — 7 callsincentive, lending · 5 fns — 7 callsswap_router · 1 fns — 7 calls

area + brightness = call volume; hover for detail

  • personal_kiosk286 calls
    4 fns · 4 failed
  • balance, coin, kiosk218 calls
    19 fns · 3 failed
  • kiosk_listings150 calls
    3 fns · 1 failed
  • bridge_with_fee, init_order56 calls
    7 fns
  • settle, vault55 calls
    2 fns
  • game_819252 calls
    2 fns
  • tradeport_biddings39 calls
    6 fns
  • ink_sack_tasks35 calls
    9 fns
  • kiosk_lock_rule, royalty_rule32 calls
    2 fns · 2 failed
  • hot_potato_vector, pyth30 calls
    3 fns
  • listings25 calls
    4 fns
  • router24 calls
    3 fns · 5 failed
  • auction22 calls
    2 fns
  • genesis_squidgirlbathwater, ika_chan_nft, squid_forge22 calls
    4 fns · 1 failed
  • publish_message, vaa21 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
0x11d2a0da…affa4872
seeded 11,056 wallets
this wallet
0x07f235ee…06563837

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x07f235ee19f12a601cef5c1cadc72ec8ea4a939a3a7298ec8600839206563837",
  "n_tx": 477,
  "n_successful_tx": 470,
  "n_distinct_epochs": 92,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 3400970,
  "last_seen_cp": 278449683,
  "first_seen_ts_ms": 1685023573733,
  "last_seen_ts_ms": 1779468364887,
  "total_gas_spent_mist": 1508191532,
  "n_self_sponsored_tx": 466,
  "n_sponsored_tx": 11,
  "gas_price_p50": 750,
  "gas_price_p95": 800,
  "active_hours_top24": [
    3,
    11,
    10,
    14,
    12,
    17,
    21,
    18,
    15,
    6,
    22,
    19,
    9,
    23,
    13,
    8,
    16,
    20,
    4,
    0,
    5,
    1,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}