SUISONAR
live · wallet profile

0x08b87d668216b481d55d85378185a43546f0d6fb260a927a4082daabefceb21f

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipper
transactions
133
successful
132
99.2%
gas spent
1.0314 SUI
self-sponsored
133
0 sponsored by others

realized PnL

True specific-lot profit from 44 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
+$29
+53 SUI
win rate
89%
39/44 profitable
typical sell
+49%
median round-trip
median hold
7.7d

realized by collection

Hyper SUI Test34× · +52%+$12
Sips7× · +37%+$9
Ahoy1× · +23%+$3
Dlab1× · +22%+$3
Gom1× · +30%+$3
NFT trader profileflipper~0 held (net) · 6 collections · 107% 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
+95 SUI
proceeds (sells)
225 SUI
48 sells
spend (buys)
130 SUI
45 buys
collections traded
6

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
    62%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,636,862 · 2023-05-04 08:05:18 UTC
last seen
cp 148,929,963 · 2025-05-24 13:54:42 UTC
distinct epochs
38
distinct sponsors
0
gas price p50 / p95
812 / 830 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 47:00 UTC — rank 128:00 UTC — rank 109:00 UTC — rank 1310:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 313:00 UTC — rank 514:00 UTC — rank 215:00 UTC — rank 716:00 UTC — rank 817:00 UTC — rank 918:00 UTC — rank 119:00 UTC — rank 620:00 UTC — rank 1121:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+1
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23

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

transaction timing

median gap
1.1m
p10 / p90 gap
11s / 4.0d
regularity
9%
human-like
intervals
132
9%
60%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(18 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 82 callsroyalty_strategy_bps, transfer…orderbook · 3 fns — 49 callsorderbookorderbook · 3 fns — 47 callsorderbooktransfer_request · 1 fns — 41 callstransfer_requestorderbook · 2 fns — 13 callsorderbookkiosk, transfer · 5 fns — 12 callskiosk, tran…limited_fixed_price · 2 fns — 4 callsob_kiosk · 1 fns — 4 callshyperspace · 2 fns — 3 callsbulkbuy · 1 fns — 3 callsob_kiosk · 1 fns — 2 callslimited_fixed_price · 1 fns — 2 callsorderbook · 1 fns — 1 callslimited_fixed_price · 1 fns — 1 callsMarket · 1 fns — 1 callsport · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist82 calls
    2 fns
  • orderbook49 calls
    3 fns
  • orderbook47 calls
    3 fns
  • transfer_request41 calls
    1 fns
  • orderbook13 calls
    2 fns
  • kiosk, transfer12 calls
    5 fns · 1 failed
  • limited_fixed_price4 calls
    2 fns · 1 failed
  • ob_kiosk4 calls
    1 fns · 1 failed
  • hyperspace3 calls
    2 fns
  • bulkbuy3 calls
    1 fns
  • ob_kiosk2 calls
    1 fns
  • limited_fixed_price2 calls
    1 fns
  • orderbook1 calls
    1 fns
  • limited_fixed_price1 calls
    1 fns
  • Market1 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
0x08b87d66…efceb21f
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x08b87d668216b481d55d85378185a43546f0d6fb260a927a4082daabefceb21f",
  "n_tx": 133,
  "n_successful_tx": 132,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1636862,
  "last_seen_cp": 148929963,
  "first_seen_ts_ms": 1683187518603,
  "last_seen_ts_ms": 1748094882451,
  "total_gas_spent_mist": 1031425996,
  "n_self_sponsored_tx": 133,
  "n_sponsored_tx": 0,
  "gas_price_p50": 812,
  "gas_price_p95": 830,
  "active_hours_top24": [
    18,
    14,
    12,
    6,
    13,
    19,
    15,
    16,
    17,
    8,
    20,
    7,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.62
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}