SUISONAR
live · wallet profile

0x129a73cbe835b984d05104d881943033969d1fba2bc4c2a2bc5f8f9fd2dbf2bf

🕒 always-on (no timezone signal)
verdictNFT whaleflipper
transactions
111
successful
111
100.0%
gas spent
1.1421 SUI
self-sponsored
111
0 sponsored by others

realized PnL

True specific-lot profit from 30 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
+$7,930
+12,683 SUI
win rate
97%
29/30 profitable
typical sell
+706%
median round-trip
median hold
150.5d

realized by collection

Fuddies23× · +732%+$7,665
Gom5× · +175%+$247
Dlab1× · +197%+$21
Stork1× · +0%-$3
NFT trader profileNFT whaleflipper~0 held (net) · 4 collections · 100% 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
+12,683 SUI
proceeds (sells)
14,876 SUI
30 sells
spend (buys)
2,193 SUI
30 buys
collections traded
4

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 archetypenft_whale
  • nft_whale
    74%
  • flipper
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 7,920,118 · 2023-07-17 16:01:38 UTC
last seen
cp 24,539,572 · 2024-01-26 02:59:57 UTC
distinct epochs
14
distinct sponsors
0
gas price p50 / p95
750 / 801 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 122:00 UTC — rank 93:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 56:00 UTC — rank 17:00 UTC — rank 88:00 UTC — rank 109:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 1115:00 UTC — inactive16:00 UTC — rank 717:00 UTC — inactive18:00 UTC — rank 1419:00 UTC — rank 1320:00 UTC — rank 421:00 UTC — rank 222:00 UTC — rank 323:00 UTC — rank 624/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
25s
p10 / p90 gap
10s / 17.5h
regularity
13%
human-like
intervals
110
13%
72%
15%
short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

orderbook · 2 fns — 106 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 60 callsroyalty_strateg…orderbook · 1 fns — 30 callsorderbooktransfer_request · 1 fns — 30 callstransfer_requestswap_cap · 3 fns — 9 callsswap_capcoin, transfer · 2 fns — 4 callsrouter · 1 fns — 3 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook106 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist60 calls
    2 fns
  • orderbook30 calls
    1 fns
  • transfer_request30 calls
    1 fns
  • swap_cap9 calls
    3 fns
  • coin, transfer4 calls
    2 fns
  • router3 calls
    1 fns
  • ob_kiosk1 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
0x8b302e06…e0a938de
Coinbase · CEXseeded 30,358 wallets
this wallet
0x129a73cb…d2dbf2bf
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x129a73cbe835b984d05104d881943033969d1fba2bc4c2a2bc5f8f9fd2dbf2bf",
  "n_tx": 111,
  "n_successful_tx": 111,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 7920118,
  "last_seen_cp": 24539572,
  "first_seen_ts_ms": 1689609698634,
  "last_seen_ts_ms": 1706237997495,
  "total_gas_spent_mist": 1142119780,
  "n_self_sponsored_tx": 111,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 801,
  "active_hours_top24": [
    6,
    21,
    22,
    20,
    5,
    23,
    16,
    7,
    2,
    8,
    14,
    1,
    19,
    18
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.7437865,
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}