SUISONAR
live · wallet profile

0x118d3e5e44ffce1d1b742bf092072bc1ff342e5ccc6cdb99a935a49cad004cea

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictflipper
transactions
164
successful
134
81.7%
gas spent
617,460,688 mist
self-sponsored
164
0 sponsored by others
NFT trader profileflipper~0 held (net) · 5 collections · sells only

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
+119 SUI
proceeds (sells)
119 SUI
63 sells
spend (buys)
0 SUI
0 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
    66%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,250,608 · 2023-05-11 16:56:35 UTC
last seen
cp 6,272,787 · 2023-06-28 09:31:49 UTC
distinct epochs
13
distinct sponsors
0
gas price p50 / p95
872 / 930 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 810:00 UTC — inactive11:00 UTC — rank 412:00 UTC — rank 113:00 UTC — rank 214:00 UTC — rank 315:00 UTC — rank 616:00 UTC — rank 517:00 UTC — rank 718:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 921:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+3
0
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5
6
7
8
9
10
11
12
13
14
15
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17
18
19
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21
22
23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
58s
p10 / p90 gap
6s / 19.7m
regularity
23%
human-like
intervals
163
23%
69%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

tocen_marketplace · 3 fns — 67 callstocen_marketplacebigfishsurfclub_collection · 1 fns — 22 callsbigfishsurfclub_collectiontocen_marketplace · 3 fns — 19 callstocen_marketplacegoldvoyage_collection · 1 fns — 4 callsgoldvoyag…boredapepixelsclub_collection · 1 fns — 3 callsnemoswap_collection · 1 fns — 2 callspresale · 1 fns — 1 callstoxicserum_collection · 1 fns — 1 callsmarketplace · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • tocen_marketplace67 calls
    3 fns
  • bigfishsurfclub_collection22 calls
    1 fns · 21 failed
  • tocen_marketplace19 calls
    3 fns
  • goldvoyage_collection4 calls
    1 fns · 4 failed
  • boredapepixelsclub_collection3 calls
    1 fns · 2 failed
  • nemoswap_collection2 calls
    1 fns · 1 failed
  • presale1 calls
    1 fns
  • toxicserum_collection1 calls
    1 fns · 1 failed
  • marketplace1 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
0x76c8e935…a22480b3
seeded 55 wallets
this wallet
0x118d3e5e…ad004cea
funded 31 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x118d3e5e44ffce1d1b742bf092072bc1ff342e5ccc6cdb99a935a49cad004cea",
  "n_tx": 164,
  "n_successful_tx": 134,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2250608,
  "last_seen_cp": 6272787,
  "first_seen_ts_ms": 1683824195551,
  "last_seen_ts_ms": 1687944709739,
  "total_gas_spent_mist": 617460688,
  "n_self_sponsored_tx": 164,
  "n_sponsored_tx": 0,
  "gas_price_p50": 872,
  "gas_price_p95": 930,
  "active_hours_top24": [
    12,
    13,
    14,
    11,
    16,
    15,
    17,
    9,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}