SUISONAR
live · wallet profile

0x106510272c76bf87fed47833c4b4c35ae8bfbf4c968f046cb8ee31b25f024e67

🌐 likely Atlantic / E. South America · UTC-3
verdictflipper
transactions
128
successful
126
98.4%
gas spent
281,739,984 mist
self-sponsored
128
0 sponsored by others
NFT trader profileflipper~0 held (net) · 1 collections · 2200% 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
+32 SUI
proceeds (sells)
32 SUI
22 sells
spend (buys)
0 SUI
1 buys
collections traded
1

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 181,886,804 · 2025-08-23 04:41:31 UTC
last seen
cp 216,039,414 · 2025-11-25 13:05:39 UTC
distinct epochs
26
distinct sponsors
0
gas price p50 / p95
500 / 500 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 151:00 UTC — rank 12:00 UTC — rank 93:00 UTC — rank 74:00 UTC — rank 145:00 UTC — rank 176:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 1314:00 UTC — rank 815:00 UTC — rank 216:00 UTC — rank 1217:00 UTC — rank 618:00 UTC — rank 319:00 UTC — rank 520:00 UTC — rank 421:00 UTC — rank 1122:00 UTC — rank 1623:00 UTC — rank 10UTC-3
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 Atlantic / E. South America.

transaction timing

median gap
34.8m
p10 / p90 gap
10s / 1.1d
regularity
10%
human-like
intervals
127
10%
50%
40%
short <1mmedium 1m–1hlong >1h

packages interacted with(23 distinct)

listings · 4 fns — 57 callslistingsmemez_allowed_versions, memez_pump · 3 fns — 31 callsmemez_allowed_versi…router · 3 fns — 24 callsroutertradeport_biddings · 1 fns — 10 callstradeport…utils · 1 fns — 7 callsnexa_trade_fee · 1 fns — 7 callsnexa_trade_feecetus, utils · 3 fns — 6 callscetus, …bluefin · 2 fns — 5 callsbluefinrouter · 1 fns — 5 callsflowx_amm, flowx_clmm, utils · 3 fns — 4 callsrouter · 2 fns — 4 callsutils · 1 fns — 3 callsrouter · 2 fns — 3 callsrouter · 2 fns — 3 callscoin · 2 fns — 2 callsutils · 1 fns — 1 callssteamm_cpmm · 1 fns — 1 callsrouter · 1 fns — 1 callsmemez_router · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • listings57 calls
    4 fns
  • memez_allowed_versions, memez_pump31 calls
    3 fns · 2 failed
  • router24 calls
    3 fns
  • tradeport_biddings10 calls
    1 fns
  • utils7 calls
    1 fns
  • nexa_trade_fee7 calls
    1 fns
  • cetus, utils6 calls
    3 fns
  • bluefin5 calls
    2 fns
  • router5 calls
    1 fns
  • flowx_amm, flowx_clmm, utils4 calls
    3 fns · 4 failed
  • router4 calls
    2 fns
  • utils3 calls
    1 fns
  • router3 calls
    2 fns
  • router3 calls
    2 fns
  • coin2 calls
    2 fns · 1 failed

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
0x10651027…5f024e67
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x106510272c76bf87fed47833c4b4c35ae8bfbf4c968f046cb8ee31b25f024e67",
  "n_tx": 128,
  "n_successful_tx": 126,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 181886804,
  "last_seen_cp": 216039414,
  "first_seen_ts_ms": 1755924091258,
  "last_seen_ts_ms": 1764075939530,
  "total_gas_spent_mist": 281739984,
  "n_self_sponsored_tx": 128,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 500,
  "active_hours_top24": [
    1,
    15,
    18,
    20,
    19,
    17,
    3,
    14,
    2,
    23,
    21,
    16,
    13,
    4,
    0,
    22,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}