SUISONAR
live · wallet profile

0x08c2cd9b4c07caf8149615b55dc0fa910fb4da00cfe9ee86864caa49741bbd96

🌐 likely W. N. America (Pacific/Mountain) · UTC-8
verdictflipper
transactions
184
successful
145
78.8%
gas spent
1.2176 SUI
self-sponsored
184
0 sponsored by others

realized PnL

True specific-lot profit from 28 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
+$0
+80 SUI
win rate
43%
12/28 profitable
typical sell
-1%
median round-trip
median hold
0.1d

realized by collection

Cannabeach3× · +157%+$0
Fuddies3× · +16%+$0
Capy21× · -7%+$0
NFT 0xa3a91× · +250%+$0
NFT trader profileflipper~4 held (net) · 7 collections · 156% 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
+477 SUI
proceeds (sells)
1,215 SUI
50 sells
spend (buys)
738 SUI
32 buys
collections traded
7

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
    63%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,582,770 · 2023-05-03 16:36:50 UTC
last seen
cp 2,015,552 · 2023-05-08 21:26:53 UTC
distinct epochs
6
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 61:00 UTC — rank 82:00 UTC — rank 43:00 UTC — rank 34:00 UTC — rank 145:00 UTC — rank 26:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 1215:00 UTC — rank 916:00 UTC — rank 517:00 UTC — rank 118:00 UTC — inactive19:00 UTC — rank 1120:00 UTC — inactive21:00 UTC — rank 1322:00 UTC — rank 723:00 UTC — rank 10UTC-8
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23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
38s
p10 / p90 gap
14s / 42.8m
regularity
4%
human-like
intervals
183
88%
8%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

marketplace, offer_collection · 5 fns — 122 callsmarketplace, offer_collectionorderbook · 2 fns — 23 callsorderbookcapy_labs · 1 fns — 19 callscapy_labslimited_fixed_price · 2 fns — 7 callslimited_fix…tocen_marketplace · 3 fns — 5 callstocen_marke…transfer · 1 fns — 3 callsob_kiosk · 1 fns — 3 callsbluemove_launchpad · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callscollection · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection122 calls
    5 fns · 37 failed
  • orderbook23 calls
    2 fns
  • capy_labs19 calls
    1 fns
  • limited_fixed_price7 calls
    2 fns · 4 failed
  • tocen_marketplace5 calls
    3 fns
  • transfer3 calls
    1 fns · 2 failed
  • ob_kiosk3 calls
    1 fns · 2 failed
  • bluemove_launchpad1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • collection1 calls
    1 fns
  • sui_pepe_nft1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x08c2cd9b…741bbd96
funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x08c2cd9b4c07caf8149615b55dc0fa910fb4da00cfe9ee86864caa49741bbd96",
  "n_tx": 184,
  "n_successful_tx": 145,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1582770,
  "last_seen_cp": 2015552,
  "first_seen_ts_ms": 1683131810630,
  "last_seen_ts_ms": 1683581213528,
  "total_gas_spent_mist": 1217586120,
  "n_self_sponsored_tx": 184,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    5,
    3,
    2,
    16,
    0,
    22,
    1,
    15,
    23,
    19,
    14,
    21,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}