SUISONAR
live · wallet profile

0x0be58298d2a63fa1ee23a120c2148fa2353fe488e121ab953bf362d59a1f0799

🌐 likely E. / SE Asia · UTC+8
verdictflipper
transactions
160
successful
150
93.8%
gas spent
1.7605 SUI
self-sponsored
160
0 sponsored by others

realized PnL

True specific-lot profit from 91 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
+327 SUI
win rate
40%
36/91 profitable
typical sell
-2%
median round-trip
median hold
0.2d

realized by collection

SUI Pepe NFT89× · -2%+$0
Fuddies1× · -36%+$0
Cannabeach1× · +46%+$0
NFT trader profileflipper~0 held (net) · 5 collections · 115% 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
+558 SUI
proceeds (sells)
1,204 SUI
105 sells
spend (buys)
646 SUI
91 buys
collections traded
5

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
    76%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,570,152 · 2023-05-03 12:59:34 UTC
last seen
cp 69,126,279 · 2024-10-15 07:04:43 UTC
distinct epochs
11
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 92:00 UTC — rank 103:00 UTC — rank 34:00 UTC — inactive5:00 UTC — rank 46:00 UTC — rank 27:00 UTC — rank 88:00 UTC — rank 19:00 UTC — rank 1110:00 UTC — rank 511:00 UTC — rank 1412:00 UTC — rank 1913:00 UTC — rank 614:00 UTC — rank 715:00 UTC — rank 1716:00 UTC — rank 1317:00 UTC — rank 1818:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 1523:00 UTC — rank 12UTC+8
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23

Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
3.8m
p10 / p90 gap
20s / 3.7h
regularity
2%
human-like
intervals
159
80%
18%
short <1mmedium 1m–1hlong >1h

packages interacted with(24 distinct)

marketplace, offer_collection · 7 fns — 180 callsmarketplace, offer_collec…Market · 4 fns — 94 callsMarketstaking_nft · 2 fns — 68 callsstaking_nftrouter · 4 fns — 27 callsMarket · 3 fns — 14 callscetus, utils · 3 fns — 12 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 6 callskiosk, transfer · 2 fns — 6 callsob_kiosk · 1 fns — 5 callshyperspace · 3 fns — 4 callsorderbook · 2 fns — 4 callsorderbo…limited_fixed_price · 1 fns — 4 callsinterface · 1 fns — 4 callstransfer_request · 1 fns — 3 callsbluemove_ido · 2 fns — 2 callstocen_marketplace · 2 fns — 2 callsgenesis · 1 fns — 2 callsbluemove_launchpad · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsmy_minter · 1 fns — 1 callssuimonkeai · 1 fns — 1 callsaifrens · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection180 calls
    7 fns · 1 failed
  • Market94 calls
    4 fns · 20 failed
  • staking_nft68 calls
    2 fns
  • router27 calls
    4 fns · 1 failed
  • Market14 calls
    3 fns
  • cetus, utils12 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist6 calls
    2 fns · 4 failed
  • kiosk, transfer6 calls
    2 fns · 4 failed
  • ob_kiosk5 calls
    1 fns · 4 failed
  • hyperspace4 calls
    3 fns
  • orderbook4 calls
    2 fns · 2 failed
  • limited_fixed_price4 calls
    1 fns · 4 failed
  • interface4 calls
    1 fns
  • transfer_request3 calls
    1 fns · 2 failed
  • bluemove_ido2 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x0be58298…9a1f0799
funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x0be58298d2a63fa1ee23a120c2148fa2353fe488e121ab953bf362d59a1f0799",
  "n_tx": 160,
  "n_successful_tx": 150,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1570152,
  "last_seen_cp": 69126279,
  "first_seen_ts_ms": 1683118774022,
  "last_seen_ts_ms": 1728975883368,
  "total_gas_spent_mist": 1760478900,
  "n_self_sponsored_tx": 160,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    6,
    3,
    5,
    10,
    13,
    14,
    7,
    1,
    2,
    9,
    23,
    16,
    11,
    22,
    0,
    15,
    17,
    12
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}