SUISONAR
live · wallet profile

0x0a9d764abd168f34bd27bf945cd3c6bb5baddb5a769ae28f3bde349d99b1d6e3

🌐 likely W/Central Asia / India · UTC+5
verdictflipperactive trader
transactions
6,177
successful
5,935
96.1%
gas spent
30.9207 SUI
self-sponsored
6,135
42 sponsored by others

realized PnL

True specific-lot profit from 11 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
-53 SUI
win rate
27%
3/11 profitable
typical sell
-70%
median round-trip
median hold
198.8d

realized by collection

Adidas X Xociety1× · -70%-$71
Eggworld1× · -93%-$15
Degen Rabbit1× · -65%-$4
Cannabeach1× · -88%+$1
PUPPETS NFT1× · +98%-$8
SUI Pepe NFT1× · -98%+$0
Souffl31× · -90%+$2
Ika Chan NFT1× · -10%-$2
SUI G00dies1× · -81%+$1
Squid Key2× · +6%+$0
NFT trader profileflipperactive trader~30 held (net) · 50 collections · 300% 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
+1,026 SUI
proceeds (sells)
1,384 SUI
132 sells
spend (buys)
357 SUI
44 buys
collections traded
50

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
    83%
  • nft_trader
    68%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,693,909 · 2023-05-05 00:24:55 UTC
last seen
cp 281,094,213 · 2026-05-30 08:41:55 UTC
distinct epochs
487
distinct sponsors
5
gas price p50 / p95
740.418 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 231:00 UTC — rank 242:00 UTC — rank 213:00 UTC — rank 224:00 UTC — rank 195:00 UTC — rank 116:00 UTC — rank 177:00 UTC — rank 88:00 UTC — rank 19:00 UTC — rank 410:00 UTC — rank 511:00 UTC — rank 1212:00 UTC — rank 313:00 UTC — rank 1014:00 UTC — rank 715:00 UTC — rank 216:00 UTC — rank 917:00 UTC — rank 618:00 UTC — rank 1319:00 UTC — rank 1620:00 UTC — rank 1521:00 UTC — rank 1822:00 UTC — rank 1423:00 UTC — rank 20UTC+5
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
55s
p10 / p90 gap
1s / 5.3h
regularity
19%
human-like
intervals
6,167
19%
64%
17%
short <1mmedium 1m–1hlong >1h

packages interacted with(628 distinct)

balance, coin, kiosk · 32 fns — 2,724 callsbalance, coin, kiosklending_market · 11 fns — 1,656 callslending_marke…commission, commission_type, universal_router · 8 fns — 931 callscommissio…personal_kiosk, personal_kiosk_rule · 5 fns — 866 callspersonal…lending_market · 9 fns — 790 callslending_…lending_market · 12 fns — 774 callslending…blastfun, bluefin, bluemove · 10 fns — 683 callsblastfun…hot_potato_vector, pyth · 3 fns — 662 callshot_pota…lending_market · 10 fns — 550 callslending_marketbluemove_router, flow_x_router, move_pump_router · 10 fns — 411 callsaftermath, bluemove, cetus · 15 fns — 318 callslending_market · 10 fns — 298 callsposition_manager, swap_router · 9 fns — 279 callsmarket · 6 fns — 273 callsmarketlending_market · 10 fns — 228 callslending_…router · 3 fns — 226 callsbluefin, obric, scallop · 8 fns — 210 callskiosk_biddings, kiosk_listings · 6 fns — 202 callskiosk_b…TOKEN, pool · 5 fns — 197 callsTOKEN, …between_cards · 2 fns — 196 callsbetween…cetus_router · 2 fns — 196 callscetus_r…option, type_name, u64 · 6 fns — 194 callslending_market · 3 fns — 187 callssettle, utils, vault · 3 fns — 175 callsbiddings, listings · 5 fns — 172 callslending_market · 7 fns — 147 callsrouter · 3 fns — 147 callssettle, utils, vault · 3 fns — 145 callssettle,…oracle_pro · 1 fns — 145 callsblastfun, bluefin, bluemove · 9 fns — 144 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk2,724 calls
    32 fns · 70 failed
  • lending_market1,656 calls
    11 fns
  • commission, commission_type, universal_router931 calls
    8 fns · 15 failed
  • personal_kiosk, personal_kiosk_rule866 calls
    5 fns · 51 failed
  • lending_market790 calls
    9 fns
  • lending_market774 calls
    12 fns
  • blastfun, bluefin, bluemove683 calls
    10 fns · 81 failed
  • hot_potato_vector, pyth662 calls
    3 fns · 43 failed
  • lending_market550 calls
    10 fns
  • bluemove_router, flow_x_router, move_pump_router411 calls
    10 fns · 5 failed
  • aftermath, bluemove, cetus318 calls
    15 fns
  • lending_market298 calls
    10 fns
  • position_manager, swap_router279 calls
    9 fns · 3 failed
  • market273 calls
    6 fns · 31 failed
  • lending_market228 calls
    10 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
0x0a9d764a…99b1d6e3
funded 10 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x0a9d764abd168f34bd27bf945cd3c6bb5baddb5a769ae28f3bde349d99b1d6e3",
  "n_tx": 6177,
  "n_successful_tx": 5935,
  "n_distinct_epochs": 487,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 1693909,
  "last_seen_cp": 281094213,
  "first_seen_ts_ms": 1683246295620,
  "last_seen_ts_ms": 1780130515492,
  "total_gas_spent_mist": 30920725802,
  "n_self_sponsored_tx": 6135,
  "n_sponsored_tx": 42,
  "gas_price_p50": 740.41833,
  "gas_price_p95": 757,
  "active_hours_top24": [
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    15,
    12,
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    17,
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    7,
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    5,
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    0,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.83,
    0.676
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}