SUISONAR
live · wallet profile

0x18da2a17b5b9561fc51aeaff9c3d20c7717bf0c7da7a2fb39e1503962e2ecbfa

🕒 always-on (no timezone signal)
verdictflipper1 related
transactions
2,611
successful
2,586
99.0%
gas spent
22.5587 SUI
self-sponsored
2,606
5 sponsored by others
NFT trader profileflipper~25 held (net) · 16 collections · 228% 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
-687 SUI
proceeds (sells)
83 SUI
57 sells
spend (buys)
770 SUI
25 buys
collections traded
16

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 117,176,137 · 2025-02-27 12:59:34 UTC
last seen
cp 283,340,736 · 2026-06-05 07:03:17 UTC
distinct epochs
331
distinct sponsors
2
gas price p50 / p95
504.601 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 81:00 UTC — rank 22:00 UTC — rank 203:00 UTC — rank 244:00 UTC — rank 215:00 UTC — rank 236:00 UTC — rank 117:00 UTC — rank 58:00 UTC — rank 109:00 UTC — rank 1210:00 UTC — rank 711:00 UTC — rank 1412:00 UTC — rank 1513:00 UTC — rank 1814:00 UTC — rank 1615:00 UTC — rank 2216:00 UTC — rank 617:00 UTC — rank 1918:00 UTC — rank 1719:00 UTC — rank 1320:00 UTC — rank 121:00 UTC — rank 322:00 UTC — rank 423:00 UTC — rank 924/7
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23

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

transaction timing

median gap
1.3m
p10 / p90 gap
8s / 11.3h
regularity
21%
human-like
intervals
2,609
21%
50%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(306 distinct)

commission, commission_type, universal_router · 7 fns — 1,210 callscommission, commis…balance, coin, kiosk · 21 fns — 1,003 callsbalance, coin,…pawtato_kiosk_helpers · 1 fns — 853 callspawtato_kiosk_helperspawtato_repairs, pawtato_tool_upgrades · 3 fns — 361 callspawtato_r…personal_kiosk, personal_kiosk_rule · 5 fns — 298 callspersonal…aftermath, bluemove, cetus · 17 fns — 280 callsafterma…oracle_pro · 1 fns — 278 callsoracle_propawtato_hero_staking · 6 fns — 213 callspawtato…pawtato_repairs, pawtato_tool_crafting_v2, pawtato_tool_upgrades · 12 fns — 206 callspawtato_hero_staking · 6 fns — 204 callspawtato…option, type_name · 3 fns — 178 callshot_potato_vector, pyth · 3 fns — 141 callshot_pota…kiosk_biddings, kiosk_listings · 7 fns — 125 callskiosk_bi…lending_market · 8 fns — 123 callslending…swap_router · 2 fns — 109 callsswap_ro…pawtato_land, pawtato_material_processing, pawtato_tool_crafting · 18 fns — 105 callsposition_manager, swap_router · 9 fns — 104 callsincentive_v3 · 3 fns — 84 callsposition_manager · 6 fns — 84 callspawtato_hero_staking · 4 fns — 78 callspool_script, pool_script_v2 · 5 fns — 74 callspool_scri…alphafi, bluefin, deepbookv3 · 8 fns — 74 callsrouter · 3 fns — 66 callspawtato_repairs, pawtato_tool_crafting_v2 · 12 fns — 66 callspawtato_hero_staking · 3 fns — 55 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 11 fns — 48 callsswap_router · 2 fns — 45 callskiosk_transfers · 1 fns — 44 callsverify · 1 fns — 40 callsvaa · 1 fns — 40 calls

area + brightness = call volume; hover for detail

  • commission, commission_type, universal_router1,210 calls
    7 fns · 7 failed
  • balance, coin, kiosk1,003 calls
    21 fns · 21 failed
  • pawtato_kiosk_helpers853 calls
    1 fns
  • pawtato_repairs, pawtato_tool_upgrades361 calls
    3 fns
  • personal_kiosk, personal_kiosk_rule298 calls
    5 fns
  • aftermath, bluemove, cetus280 calls
    17 fns
  • oracle_pro278 calls
    1 fns
  • pawtato_hero_staking213 calls
    6 fns
  • pawtato_repairs, pawtato_tool_crafting_v2, pawtato_tool_upgrades206 calls
    12 fns
  • pawtato_hero_staking204 calls
    6 fns
  • option, type_name178 calls
    3 fns · 1 failed
  • hot_potato_vector, pyth141 calls
    3 fns · 9 failed
  • kiosk_biddings, kiosk_listings125 calls
    7 fns
  • lending_market123 calls
    8 fns
  • swap_router109 calls
    2 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
0x299be00c…32c41695
personal-scale funderseeded 1 wallets
this wallet
0x18da2a17…2e2ecbfa
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x18da2a17b5b9561fc51aeaff9c3d20c7717bf0c7da7a2fb39e1503962e2ecbfa",
  "n_tx": 2611,
  "n_successful_tx": 2586,
  "n_distinct_epochs": 331,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 117176137,
  "last_seen_cp": 283340736,
  "first_seen_ts_ms": 1740661174521,
  "last_seen_ts_ms": 1780642997331,
  "total_gas_spent_mist": 22558743890,
  "n_self_sponsored_tx": 2606,
  "n_sponsored_tx": 5,
  "gas_price_p50": 504.60068,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    1,
    21,
    22,
    7,
    16,
    10,
    0,
    23,
    8,
    6,
    9,
    19,
    11,
    12,
    14,
    18,
    13,
    17,
    2,
    4,
    15,
    5,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6425
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}