SUISONAR
live · wallet profile

0x1a8e8ec10adb119b739b08659609105d2f3f610b8a6323d52dcf4e05f92c6480

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper
transactions
530
successful
509
96.0%
gas spent
2.4836 SUI
self-sponsored
523
7 sponsored by others

realized PnL

True specific-lot profit from 10 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
+$16
+21 SUI
win rate
60%
6/10 profitable
typical sell
+12%
median round-trip
median hold
0.1d

realized by collection

Cannabeach6× · +17%+$7
Slimez1× · -99%+$0
SUIPEPE1× · +22%+$0
Baby Ape NFT1× · -30%+$0
Monx1× · -20%+$8
NFT trader profileflipper~12 held (net) · 23 collections · 109% 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
-13 SUI
proceeds (sells)
448 SUI
25 sells
spend (buys)
461 SUI
23 buys
collections traded
23

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 1,569,552 · 2023-05-03 12:49:20 UTC
last seen
cp 111,495,053 · 2025-02-11 14:35:55 UTC
distinct epochs
66
distinct sponsors
4
gas price p50 / p95
892.88 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — rank 222:00 UTC — rank 123:00 UTC — rank 34:00 UTC — rank 165:00 UTC — rank 236:00 UTC — rank 217:00 UTC — rank 88:00 UTC — rank 149:00 UTC — rank 1910:00 UTC — rank 1011:00 UTC — rank 1512:00 UTC — rank 1313:00 UTC — rank 2014:00 UTC — rank 415:00 UTC — rank 616:00 UTC — rank 117:00 UTC — rank 218:00 UTC — rank 519:00 UTC — rank 720:00 UTC — rank 1821:00 UTC — rank 1722:00 UTC — rank 923:00 UTC — inactiveUTC+0
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
4.1m
p10 / p90 gap
23s / 12.0h
regularity
1%
human-like
intervals
529
73%
27%
short <1mmedium 1m–1hlong >1h

packages interacted with(118 distinct)

cetus, utils · 4 fns — 80 callscetus, utilsrouter · 3 fns — 45 callsrouterrouter · 4 fns — 42 callsroutercoin, package, pay · 7 fns — 33 callscoin, packa…pool_script · 5 fns — 33 callspool_scripttocen_marketplace · 6 fns — 32 callstocen_mark…marketplace, offer_collection · 5 fns — 25 callsmarketpl…tocen_marketplace · 4 fns — 25 callstocen_ma…meme · 4 fns — 19 callsmemestaking · 2 fns — 19 callsstakingposition_manager, swap_router · 4 fns — 15 callsrouter · 1 fns — 11 callsraffle, ticket_bag · 3 fns — 11 callsorderbook · 3 fns — 10 callsorderboo…port · 1 fns — 10 callsportslippage · 1 fns — 9 callsswap_router · 3 fns — 8 callsrouter · 5 fns — 8 callsrouter · 2 fns — 8 callsreleap_social · 4 fns — 8 callslending_market · 7 fns — 7 callsMarket · 3 fns — 7 callsstaking · 3 fns — 6 callscommission, universal_router · 6 fns — 6 callsrouter · 1 fns — 6 callssuia · 1 fns — 6 callsbelaunch · 3 fns — 6 callsanonymousorganization_collection · 1 fns — 6 callssui_system · 2 fns — 6 callsido_claim_public · 1 fns — 5 calls

area + brightness = call volume; hover for detail

  • cetus, utils80 calls
    4 fns
  • router45 calls
    3 fns
  • router42 calls
    4 fns · 3 failed
  • coin, package, pay33 calls
    7 fns
  • pool_script33 calls
    5 fns · 6 failed
  • tocen_marketplace32 calls
    6 fns · 1 failed
  • marketplace, offer_collection25 calls
    5 fns · 1 failed
  • tocen_marketplace25 calls
    4 fns
  • meme19 calls
    4 fns
  • staking19 calls
    2 fns
  • position_manager, swap_router15 calls
    4 fns
  • router11 calls
    1 fns
  • raffle, ticket_bag11 calls
    3 fns
  • orderbook10 calls
    3 fns
  • port10 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x1a8e8ec1…f92c6480
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x1a8e8ec10adb119b739b08659609105d2f3f610b8a6323d52dcf4e05f92c6480",
  "n_tx": 530,
  "n_successful_tx": 509,
  "n_distinct_epochs": 66,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1569552,
  "last_seen_cp": 111495053,
  "first_seen_ts_ms": 1683118160883,
  "last_seen_ts_ms": 1739284555106,
  "total_gas_spent_mist": 2483625772,
  "n_self_sponsored_tx": 523,
  "n_sponsored_tx": 7,
  "gas_price_p50": 892.88,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    17,
    3,
    14,
    18,
    15,
    19,
    7,
    22,
    10,
    0,
    2,
    12,
    8,
    11,
    4,
    21,
    20,
    9,
    13,
    6,
    1,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}