SUISONAR
live · wallet profile

0x09da2178e6003b9034e2e66fb419fa9d22e6805f10cba5b09c7c897f33590e0a

🕒 always-on (no timezone signal)
verdictflipper
transactions
1,144
successful
1,098
96.0%
gas spent
3.6578 SUI
self-sponsored
1,110
34 sponsored by others

realized PnL

True specific-lot profit from 21 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
-$96
-37 SUI
win rate
10%
2/21 profitable
typical sell
-22%
median round-trip
median hold
10.1d

4 self-dealing round-trips excluded from the headline (gross incl. wash: -$108).

realized by collection

PFP NFT2× · -51%-$23
Beeliever NFT7× · -19%-$37
Ika Chan NFT4× · -24%-$23
K1 Early Rewards NFT1× · +19%-$4
Killa Club NFT1× · -82%-$9
Mystic Yeti1× · -32%-$5
Suuuiplash Genesis1× · +5%+$3
Capy1× · -74%-$2
Sitizen1× · -8%+$3
Fuddies1× · -1%+$1
NFT trader profileflipper~10 held (net) · 20 collections · 82% 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
-2 SUI
proceeds (sells)
286 SUI
28 sells
spend (buys)
288 SUI
34 buys
collections traded
20

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
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,437,201 · 2023-05-13 23:06:50 UTC
last seen
cp 270,151,898 · 2026-04-29 04:32:01 UTC
distinct epochs
254
distinct sponsors
3
gas price p50 / p95
740 / 785 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 151:00 UTC — rank 42:00 UTC — rank 23:00 UTC — rank 14:00 UTC — rank 145:00 UTC — rank 166:00 UTC — rank 127:00 UTC — rank 118:00 UTC — rank 109:00 UTC — rank 810:00 UTC — rank 1911:00 UTC — rank 612:00 UTC — rank 1713:00 UTC — rank 714:00 UTC — rank 315:00 UTC — rank 1316:00 UTC — rank 2117:00 UTC — rank 2418:00 UTC — rank 2319:00 UTC — rank 2220:00 UTC — rank 2021:00 UTC — rank 922:00 UTC — rank 1823:00 UTC — rank 524/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
2.4m
p10 / p90 gap
27s / 1.2d
regularity
1%
human-like
intervals
1,143
66%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(249 distinct)

balance, coin, kiosk · 19 fns — 1,878 callsbalance, coin, kioskcommission, commission_type, universal_router · 8 fns — 561 callscommission, commission_type, un…collect, i32, liquidity · 13 fns — 441 callscollect, i32, liq…collect, i32, liquidity · 13 fns — 253 callscollect, i32, liq…slippage_check · 1 fns — 166 callsslippag…tradeport_biddings · 6 fns — 138 callsoracle_pro · 1 fns — 128 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 120 callsoption, type_name, vector · 4 fns — 101 callsoption, t…hot_potato_vector, pyth · 3 fns — 86 callshot_potat…i32, position_manager, swap_router · 9 fns — 75 callscollect, i32, liquidity · 13 fns — 75 callsnft, stake · 13 fns — 71 callsrouter · 3 fns — 70 callsnft · 5 fns — 66 callsnftcollect, i32, liquidity · 13 fns — 64 callscollect…cetus, flowx_amm, flowx_clmm · 9 fns — 58 callslending_market · 11 fns — 55 callstradeport_biddings · 5 fns — 52 callstradepor…settle, utils, vault · 3 fns — 50 callspool · 3 fns — 48 callscollect, i32, liquidity · 13 fns — 45 callsrouter · 3 fns — 40 callsalphafi, bluefin, suilend · 6 fns — 38 callscommission, universal_router · 11 fns — 34 callskiosk_biddings, kiosk_listings · 7 fns — 30 callsmembership · 2 fns — 30 callsrouter, utils · 2 fns — 30 callsswap_router · 2 fns — 28 callsgateway, pool · 6 fns — 28 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,878 calls
    19 fns · 133 failed
  • commission, commission_type, universal_router561 calls
    8 fns · 27 failed
  • collect, i32, liquidity441 calls
    13 fns · 12 failed
  • collect, i32, liquidity253 calls
    13 fns · 3 failed
  • slippage_check166 calls
    1 fns · 5 failed
  • tradeport_biddings138 calls
    6 fns
  • oracle_pro128 calls
    1 fns
  • personal_kiosk, personal_kiosk_rule120 calls
    5 fns
  • option, type_name, vector101 calls
    4 fns · 5 failed
  • hot_potato_vector, pyth86 calls
    3 fns · 5 failed
  • i32, position_manager, swap_router75 calls
    9 fns
  • collect, i32, liquidity75 calls
    13 fns
  • nft, stake71 calls
    13 fns · 5 failed
  • router70 calls
    3 fns
  • nft66 calls
    5 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
0x09da2178…33590e0a
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x09da2178e6003b9034e2e66fb419fa9d22e6805f10cba5b09c7c897f33590e0a",
  "n_tx": 1144,
  "n_successful_tx": 1098,
  "n_distinct_epochs": 254,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2437201,
  "last_seen_cp": 270151898,
  "first_seen_ts_ms": 1684019210637,
  "last_seen_ts_ms": 1777437121127,
  "total_gas_spent_mist": 3657781178,
  "n_self_sponsored_tx": 1110,
  "n_sponsored_tx": 34,
  "gas_price_p50": 740,
  "gas_price_p95": 785,
  "active_hours_top24": [
    3,
    2,
    14,
    1,
    23,
    11,
    13,
    9,
    21,
    8,
    7,
    6,
    15,
    4,
    0,
    5,
    12,
    22,
    10,
    20,
    16,
    19,
    18,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.57
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}