SUISONAR
live · wallet profile

0x0ba4df28ed3b6f6ced2e4f7cbcac3204ed1052d4b6a8741f508fefac2ed7e600

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper
transactions
353
successful
348
98.6%
gas spent
2.8766 SUI
self-sponsored
352
1 sponsored by others

realized PnL

True specific-lot profit from 10 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
+$37
+14 SUI
win rate
70%
7/10 profitable
typical sell
+143%
median round-trip
median hold
483.2d

realized by collection

SUI Gods10× · +143%+$37
NFT trader profileflipper~6 held (net) · 10 collections · 172% 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
+227 SUI
proceeds (sells)
288 SUI
31 sells
spend (buys)
61 SUI
18 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 archetypeflipper
  • flipper
    58%

Rule-based labels, conservative precision.

activity window

first seen
cp 3,738,389 · 2023-05-29 12:00:38 UTC
last seen
cp 270,425,056 · 2026-04-29 23:18:03 UTC
distinct epochs
125
distinct sponsors
1
gas price p50 / p95
750 / 815 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — rank 152:00 UTC — rank 113:00 UTC — rank 84:00 UTC — rank 165:00 UTC — rank 206:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 1911:00 UTC — rank 1812:00 UTC — rank 1713:00 UTC — rank 314:00 UTC — rank 515:00 UTC — rank 216:00 UTC — rank 717:00 UTC — rank 418:00 UTC — rank 1019:00 UTC — rank 120:00 UTC — rank 621:00 UTC — rank 1322:00 UTC — rank 1423:00 UTC — rank 12UTC+0
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23

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

transaction timing

median gap
18.2m
p10 / p90 gap
22s / 4.8d
regularity
1%
human-like
intervals
352
52%
47%
short <1mmedium 1m–1hlong >1h

packages interacted with(126 distinct)

balance, coin, kiosk · 15 fns — 180 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 75 callspersonal_k…claim, stake, unstake · 4 fns — 55 callsclaim, sta…TOKEN, pool · 3 fns — 48 callsTOKEN, po…marketplace, offer_item · 6 fns — 41 callsmarketplace, o…commission, commission_type, universal_router · 7 fns — 38 callscommission, co…hot_potato_vector, pyth · 3 fns — 31 callshot_pota…lending_market · 6 fns — 30 callslending_…settle, utils, vault · 3 fns — 29 callssettle, …actions, chakra_nft · 3 fns — 29 callsactions,…lending_market · 5 fns — 21 callsoracle · 2 fns — 20 callsrouter · 3 fns — 20 callstradeport_listings · 3 fns — 19 callssui_system · 2 fns — 18 callskiosk_biddings, kiosk_listings · 4 fns — 17 callskiosk_lock_rule, royalty_rule · 3 fns — 16 callsrouter · 3 fns — 16 callsx_oracle · 2 fns — 12 callsswap_router · 2 fns — 10 callsprice_source · 1 fns — 10 callstocen_marketplace · 3 fns — 10 callspublish_message, vaa · 2 fns — 9 callspublish_…option · 2 fns — 8 callspool · 1 fns — 7 callsink_sack_tasks · 7 fns — 7 callsbiddings · 1 fns — 7 callsrouter · 2 fns — 7 callssbt_nft · 1 fns — 7 callspawtato_heroes · 2 fns — 7 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk180 calls
    15 fns
  • personal_kiosk, personal_kiosk_rule75 calls
    5 fns
  • claim, stake, unstake55 calls
    4 fns
  • TOKEN, pool48 calls
    3 fns
  • marketplace, offer_item41 calls
    6 fns · 1 failed
  • commission, commission_type, universal_router38 calls
    7 fns
  • hot_potato_vector, pyth31 calls
    3 fns
  • lending_market30 calls
    6 fns
  • settle, utils, vault29 calls
    3 fns
  • actions, chakra_nft29 calls
    3 fns
  • lending_market21 calls
    5 fns
  • oracle20 calls
    2 fns
  • router20 calls
    3 fns
  • tradeport_listings19 calls
    3 fns
  • sui_system18 calls
    2 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
0x0ba4df28…2ed7e600
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x0ba4df28ed3b6f6ced2e4f7cbcac3204ed1052d4b6a8741f508fefac2ed7e600",
  "n_tx": 353,
  "n_successful_tx": 348,
  "n_distinct_epochs": 125,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 3738389,
  "last_seen_cp": 270425056,
  "first_seen_ts_ms": 1685361638282,
  "last_seen_ts_ms": 1777504683291,
  "total_gas_spent_mist": 2876628608,
  "n_self_sponsored_tx": 352,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 815,
  "active_hours_top24": [
    19,
    15,
    13,
    17,
    14,
    20,
    16,
    3,
    0,
    18,
    2,
    23,
    21,
    22,
    1,
    4,
    12,
    11,
    10,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}