SUISONAR
live · wallet profile

0x0cb5fa902625bdc343bcda2bf5863b4c7fac7ca664e2ac8b1574eb772eecf41a

🌐 likely W/Central Asia / India · UTC+5
verdictflipper
transactions
132
successful
132
100.0%
gas spent
840,406,088 mist
self-sponsored
132
0 sponsored by others
NFT trader profileflipper~4 held (net) · 11 collections · 440% 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
+22 SUI
proceeds (sells)
42 SUI
22 sells
spend (buys)
19 SUI
5 buys
collections traded
11

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
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,815,213 · 2023-05-06 11:17:58 UTC
last seen
cp 113,133,356 · 2025-02-16 04:49:12 UTC
distinct epochs
23
distinct sponsors
0
gas price p50 / p95
950 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 182:00 UTC — rank 133:00 UTC — rank 114:00 UTC — rank 105:00 UTC — rank 126:00 UTC — rank 77:00 UTC — rank 68:00 UTC — rank 49:00 UTC — rank 1610:00 UTC — rank 911:00 UTC — rank 512:00 UTC — rank 813:00 UTC — rank 1414:00 UTC — rank 1915:00 UTC — rank 216:00 UTC — rank 317:00 UTC — rank 118:00 UTC — rank 1519:00 UTC — inactive20:00 UTC — rank 1721:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
0
1
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3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
1.2m
p10 / p90 gap
21s / 1.0d
regularity
0%
human-like
intervals
131
69%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

marketplace, offer_collection · 5 fns — 64 callsmarketplace, offer_collecti…suia · 2 fns — 37 callssuiatocen_marketplace · 2 fns — 7 callstocen_mark…bluemove_launchpad · 2 fns — 6 callsbluemove_…bluemove_launchpad · 2 fns — 4 callsstaking_nft · 3 fns — 4 callssui_system · 2 fns — 4 callsbluemove_ido · 2 fns — 4 callsbluemove_…bluemove_launchpad · 2 fns — 3 callsbluemove_…bluemove_launchpad · 2 fns — 3 callsbluemove_…bluemove_launchpad · 2 fns — 3 callsbluemove_launchpad · 2 fns — 2 callschillcats_collection · 1 fns — 2 callstocen_marketplace · 1 fns — 1 callssui_collection_w · 1 fns — 1 callsMarket · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection64 calls
    5 fns
  • suia37 calls
    2 fns
  • tocen_marketplace7 calls
    2 fns
  • bluemove_launchpad6 calls
    2 fns
  • bluemove_launchpad4 calls
    2 fns
  • staking_nft4 calls
    3 fns
  • sui_system4 calls
    2 fns
  • bluemove_ido4 calls
    2 fns
  • bluemove_launchpad3 calls
    2 fns
  • bluemove_launchpad3 calls
    2 fns
  • bluemove_launchpad3 calls
    2 fns
  • bluemove_launchpad2 calls
    2 fns
  • chillcats_collection2 calls
    1 fns
  • tocen_marketplace1 calls
    1 fns
  • sui_collection_w1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x0cb5fa90…2eecf41a
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x0cb5fa902625bdc343bcda2bf5863b4c7fac7ca664e2ac8b1574eb772eecf41a",
  "n_tx": 132,
  "n_successful_tx": 132,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1815213,
  "last_seen_cp": 113133356,
  "first_seen_ts_ms": 1683371878017,
  "last_seen_ts_ms": 1739681352874,
  "total_gas_spent_mist": 840406088,
  "n_self_sponsored_tx": 132,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    15,
    16,
    8,
    11,
    7,
    6,
    12,
    10,
    4,
    3,
    5,
    2,
    13,
    18,
    9,
    20,
    1,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}