SUISONAR
live · wallet profile

0x0881e9bf5f289aefe63c98fd1bc2098d1ce0d5dce4148339e28c5cbbff20792a

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipper
transactions
261
successful
239
91.6%
gas spent
1.9298 SUI
self-sponsored
261
0 sponsored by others

realized PnL

True specific-lot profit from 32 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
+$222
+-108 SUI
win rate
44%
14/32 profitable
typical sell
-8%
median round-trip
median hold
18.2d

realized by collection

Gom5× · +100%+$63
Ahoy8× · -19%-$103
Wiz1× · -53%+$22
Stork1× · -76%+$7
My Minter1× · -94%+$1
Genesis Plasmaverse2× · +84%+$79
Suirf2× · -37%-$28
Avatar1× · -28%-$13
Suishi1× · +150%+$10
Emp1× · -22%+$20
NFT trader profileflipper~21 held (net) · 28 collections · 70% 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
-233 SUI
proceeds (sells)
900 SUI
38 sells
spend (buys)
1,133 SUI
54 buys
collections traded
28

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
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,653,832 · 2023-05-04 12:56:16 UTC
last seen
cp 74,783,385 · 2024-10-31 11:54:57 UTC
distinct epochs
31
distinct sponsors
0
gas price p50 / p95
915 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 172:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 138:00 UTC — rank 99:00 UTC — rank 410:00 UTC — rank 611:00 UTC — rank 712:00 UTC — rank 1813:00 UTC — rank 1014:00 UTC — rank 1115:00 UTC — rank 1516:00 UTC — rank 317:00 UTC — rank 518:00 UTC — rank 119:00 UTC — rank 220:00 UTC — rank 1621:00 UTC — rank 1222:00 UTC — rank 823:00 UTC — rank 14UTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.9m
p10 / p90 gap
20s / 12.7h
regularity
1%
human-like
intervals
260
74%
25%
short <1mmedium 1m–1hlong >1h

packages interacted with(27 distinct)

orderbook · 3 fns — 124 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 64 callsroyalty_strategy_bps, transfe…marketplace · 4 fns — 64 callsmarketplac…transfer_request · 1 fns — 32 callstransfer_requestlimited_fixed_price · 2 fns — 25 callslimited_fixed_pr…coin, transfer · 3 fns — 25 callsport · 1 fns — 9 callsportslippage · 1 fns — 8 callsslippagerouter · 1 fns — 7 callsob_kiosk · 1 fns — 7 callsshuffle_game · 1 fns — 6 callsMarket · 2 fns — 4 callsswap_router · 1 fns — 3 callsob_trade · 2 fns — 3 callsbluemove_launchpad · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsrouter · 1 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsbluemove_launchpad · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsshuffle_game · 1 fns — 1 callsob_trade · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsob_trade · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook124 calls
    3 fns · 8 failed
  • royalty_strategy_bps, transfer_allowlist64 calls
    2 fns · 12 failed
  • marketplace64 calls
    4 fns
  • transfer_request32 calls
    1 fns · 6 failed
  • limited_fixed_price25 calls
    2 fns · 13 failed
  • coin, transfer25 calls
    3 fns · 12 failed
  • port9 calls
    1 fns
  • slippage8 calls
    1 fns · 3 failed
  • router7 calls
    1 fns · 3 failed
  • ob_kiosk7 calls
    1 fns · 6 failed
  • shuffle_game6 calls
    1 fns
  • Market4 calls
    2 fns
  • swap_router3 calls
    1 fns
  • ob_trade3 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x0881e9bf…ff20792a
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x0881e9bf5f289aefe63c98fd1bc2098d1ce0d5dce4148339e28c5cbbff20792a",
  "n_tx": 261,
  "n_successful_tx": 239,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1653832,
  "last_seen_cp": 74783385,
  "first_seen_ts_ms": 1683204976967,
  "last_seen_ts_ms": 1730375697835,
  "total_gas_spent_mist": 1929760964,
  "n_self_sponsored_tx": 261,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    19,
    16,
    9,
    17,
    10,
    11,
    22,
    8,
    13,
    14,
    21,
    7,
    23,
    15,
    20,
    1,
    12,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.595
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}