SUISONAR
live · wallet profile

0x16d9fdc957f81b4ab4f34e128266228023d513cf9da8c49c87ae46788cdc4e65

🕒 always-on (no timezone signal)
verdictNFT whaleflippercollector
transactions
2,401
successful
2,389
99.5%
gas spent
1.6609 SUI
self-sponsored
2,380
21 sponsored by others

realized PnL

True specific-lot profit from 64 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
-$5,839
-1,318 SUI
win rate
23%
15/64 profitable
typical sell
-15%
median round-trip
median hold
15.3d

realized by collection

Popkins63× · -15%-$5,755
LAND1× · -35%-$85
NFT trader profileNFT whaleflippercollector~27 held (net) · 4 collections · 75% 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
-7,971 SUI
proceeds (sells)
6,063 SUI
82 sells
spend (buys)
14,034 SUI
109 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 archetypeflipper
  • nft_whale
    69%
  • nft_collector
    63%
  • flipper
    71%

Rule-based labels, conservative precision.

activity window

first seen
cp 150,123,343 · 2025-05-27 18:14:25 UTC
last seen
cp 282,847,749 · 2026-06-04 00:35:45 UTC
distinct epochs
233
distinct sponsors
1
gas price p50 / p95
500 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — rank 182:00 UTC — rank 203:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 198:00 UTC — rank 159:00 UTC — rank 710:00 UTC — rank 1111:00 UTC — rank 312:00 UTC — rank 613:00 UTC — rank 814:00 UTC — rank 1015:00 UTC — rank 1616:00 UTC — rank 1717:00 UTC — rank 1218:00 UTC — rank 1419:00 UTC — rank 1320:00 UTC — rank 521:00 UTC — rank 122:00 UTC — rank 223:00 UTC — rank 424/7
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21
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23

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

transaction timing

median gap
2.2m
p10 / p90 gap
16s / 10.6h
regularity
1%
human-like
intervals
2,399
77%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(39 distinct)

personal_kiosk · 4 fns — 2,596 callspersonal_kioskkiosk_biddings, kiosk_listings · 7 fns — 1,454 callskiosk_bidding…coin, kiosk, pay · 10 fns — 448 callscoin, kiosk, p…cranking_action, lock, staking_action · 9 fns — 404 callscranking_actio…kiosk_lock_rule, personal_kiosk, royalty_rule · 4 fns — 394 callskiosk_lock_…tradeport_listings · 4 fns — 277 callstradeport_l…tradeport_biddings · 5 fns — 257 callstradepo…tradeport_biddings · 4 fns — 213 callstradeport_biddings · 4 fns — 189 callstradeport_bid…kiosk_lock_rule, royalty_rule · 2 fns — 180 callstradeport_listings · 4 fns — 101 callstradeport_listings · 4 fns — 68 callstradeport_listings · 4 fns — 63 callsrouter · 3 fns — 43 callshot_potato_vector, pyth · 3 fns — 23 callskiosk_transfers · 1 fns — 20 callsboosterpack, lottery_campaign · 3 fns — 19 callsrouter · 2 fns — 15 callsrouter · 2 fns — 7 callsvaa · 1 fns — 6 callsrouter · 2 fns — 5 callsrouter · 4 fns — 4 callscontroller, payment · 4 fns — 4 callsrouter · 1 fns — 4 callspayments · 3 fns — 3 callsrouter · 3 fns — 3 callsalphafi, bluefin, utils · 3 fns — 3 callskiosk_transfers · 2 fns — 2 callsrouter · 1 fns — 2 callskiosk_transfers · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • personal_kiosk2,596 calls
    4 fns
  • kiosk_biddings, kiosk_listings1,454 calls
    7 fns · 4 failed
  • coin, kiosk, pay448 calls
    10 fns · 4 failed
  • cranking_action, lock, staking_action404 calls
    9 fns · 10 failed
  • kiosk_lock_rule, personal_kiosk, royalty_rule394 calls
    4 fns · 4 failed
  • tradeport_listings277 calls
    4 fns
  • tradeport_biddings257 calls
    5 fns
  • tradeport_biddings213 calls
    4 fns
  • tradeport_biddings189 calls
    4 fns
  • kiosk_lock_rule, royalty_rule180 calls
    2 fns
  • tradeport_listings101 calls
    4 fns
  • tradeport_listings68 calls
    4 fns
  • tradeport_listings63 calls
    4 fns
  • router43 calls
    3 fns
  • hot_potato_vector, pyth23 calls
    3 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
0xae3f7ba9…caee613f
seeded 8,873 wallets
this wallet
0x16d9fdc9…8cdc4e65
funded 16 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x16d9fdc957f81b4ab4f34e128266228023d513cf9da8c49c87ae46788cdc4e65",
  "n_tx": 2401,
  "n_successful_tx": 2389,
  "n_distinct_epochs": 233,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 150123343,
  "last_seen_cp": 282847749,
  "first_seen_ts_ms": 1748369665637,
  "last_seen_ts_ms": 1780533345045,
  "total_gas_spent_mist": 1660924132,
  "n_self_sponsored_tx": 2380,
  "n_sponsored_tx": 21,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    21,
    22,
    11,
    23,
    20,
    12,
    9,
    13,
    0,
    14,
    10,
    17,
    19,
    18,
    8,
    15,
    16,
    1,
    7,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.69470936,
    0.63,
    0.705
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}