SUISONAR
live · wallet profile

0x08a7e92bbca66f8a558070c5e4dc76f11cabb9dceded8cb79beae6432b1fe224

🌐 likely E. / SE Asia · UTC+7
verdictflipper
transactions
44,899
successful
44,885
100.0%
gas spent
44.3234 SUI
self-sponsored
44,889
10 sponsored by others

realized PnL

True specific-lot profit from 35 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
+$140
+-226 SUI
win rate
51%
18/35 profitable
typical sell
+6%
median round-trip
median hold
26.6d

realized by collection

Fuddies15× · +9%+$313
Af Egg1× · -32%-$179
Gom7× · +37%+$67
Misfit8× · +0%-$42
Pigeons4× · +14%-$21
NFT trader profileflipper~1 held (net) · 10 collections · 306% 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
+70 SUI
proceeds (sells)
2,946 SUI
110 sells
spend (buys)
2,876 SUI
36 buys
collections traded
10

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 archetypebot
  • bot
    88%
  • flipper
    78%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,719,774 · 2023-05-05 07:48:37 UTC
last seen
cp 228,807,072 · 2025-12-29 22:50:08 UTC
distinct epochs
225
distinct sponsors
2
gas price p50 / p95
810 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 182:00 UTC — rank 173:00 UTC — rank 94:00 UTC — rank 105:00 UTC — rank 56:00 UTC — rank 167:00 UTC — rank 18:00 UTC — rank 29:00 UTC — rank 410:00 UTC — rank 611:00 UTC — rank 712:00 UTC — rank 813:00 UTC — rank 314:00 UTC — rank 1215:00 UTC — rank 1116:00 UTC — rank 1517:00 UTC — rank 1318:00 UTC — rank 1919:00 UTC — rank 2220:00 UTC — rank 2421:00 UTC — rank 2322:00 UTC — rank 2023:00 UTC — rank 14UTC+7
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
4s
p10 / p90 gap
2s / 12s
regularity
88%
bot-like
intervals
44,804
88%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(194 distinct)

game_8192 · 2 fns — 44,007 callsgame_8192balance, coin, kiosk · 22 fns — 461 callskiosk_lock_rule, royalty_rule · 3 fns — 450 callsorderbook · 3 fns — 141 callshyperspace · 4 fns — 129 callslistings · 3 fns — 81 callsgame_8192 · 2 fns — 74 callsrouter · 3 fns — 64 callspersonal_kiosk · 4 fns — 64 callsorderbook · 4 fns — 54 callscommission, commission_type, universal_router · 7 fns — 53 callshot_potato_vector, pyth · 3 fns — 47 callsorderbook · 3 fns — 45 callsswap_cap · 3 fns — 44 callsrouter · 3 fns — 40 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 38 callsbridge_with_fee, init_order · 7 fns — 32 callspublish_message, vaa · 2 fns — 27 callsink_sack_tasks · 12 fns — 26 callstradeport_biddings · 5 fns — 24 callscoin_utils, complete_transfer, state · 8 fns — 24 callsposition_manager, swap_router · 7 fns — 23 callsbluefin, haedalpmm, obric · 5 fns — 22 callsoption, string · 3 fns — 21 callstransfer_request · 1 fns — 20 callsrouter · 2 fns — 20 callsaftermath, cetus, utils · 5 fns — 18 callskiosk_biddings, kiosk_listings · 6 fns — 18 callscommission, universal_router · 9 fns — 17 callsrouter · 3 fns — 16 calls

area + brightness = call volume; hover for detail

  • game_819244,007 calls
    2 fns
  • balance, coin, kiosk461 calls
    22 fns · 4 failed
  • kiosk_lock_rule, royalty_rule450 calls
    3 fns · 7 failed
  • orderbook141 calls
    3 fns · 4 failed
  • hyperspace129 calls
    4 fns · 1 failed
  • listings81 calls
    3 fns
  • game_819274 calls
    2 fns
  • router64 calls
    3 fns · 4 failed
  • personal_kiosk64 calls
    4 fns
  • orderbook54 calls
    4 fns
  • commission, commission_type, universal_router53 calls
    7 fns
  • hot_potato_vector, pyth47 calls
    3 fns
  • orderbook45 calls
    3 fns · 1 failed
  • swap_cap44 calls
    3 fns
  • router40 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x08a7e92b…2b1fe224
funded 17 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x08a7e92bbca66f8a558070c5e4dc76f11cabb9dceded8cb79beae6432b1fe224",
  "n_tx": 44899,
  "n_successful_tx": 44885,
  "n_distinct_epochs": 225,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1719774,
  "last_seen_cp": 228807072,
  "first_seen_ts_ms": 1683272917170,
  "last_seen_ts_ms": 1767048608076,
  "total_gas_spent_mist": 44323366308,
  "n_self_sponsored_tx": 44889,
  "n_sponsored_tx": 10,
  "gas_price_p50": 810,
  "gas_price_p95": 820,
  "active_hours_top24": [
    7,
    8,
    13,
    9,
    5,
    10,
    11,
    12,
    3,
    4,
    15,
    14,
    17,
    23,
    16,
    6,
    2,
    1,
    18,
    22,
    0,
    19,
    21,
    20
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.8803678,
    0.775
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}