SUISONAR
live · wallet profile

0x1be31ca1403e4e100ac0102d65654bb7549112c0fce2586387dfddc688f570a9

🕒 always-on (no timezone signal)
verdictflippercollector3 related
transactions
2,830
successful
2,783
98.3%
gas spent
15.0431 SUI
self-sponsored
2,819
11 sponsored by others

realized PnL

True specific-lot profit from 46 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
+$76
+62 SUI
win rate
50%
23/46 profitable
typical sell
-2%
median round-trip
median hold
2.1d

realized by collection

Killa Club NFT21× · +9%+$206
Mystic Yeti1× · +90%+$15
HERO16× · -7%+$44
Ika Chan NFT1× · -38%-$43
LAND2× · -15%-$86
Rinoco2× · -58%-$59
TOOL3× · -35%-$1
NFT trader profileflippercollector~32 held (net) · 11 collections · 82% 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
-435 SUI
proceeds (sells)
1,171 SUI
69 sells
spend (buys)
1,607 SUI
84 buys
collections traded
11

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
  • nft_collector
    66%
  • flipper
    67%

Rule-based labels, conservative precision.

activity window

first seen
cp 79,011,893 · 2024-11-12 12:23:14 UTC
last seen
cp 255,814,472 · 2026-03-18 23:11:33 UTC
distinct epochs
202
distinct sponsors
4
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 62:00 UTC — rank 53:00 UTC — rank 114:00 UTC — rank 205:00 UTC — rank 236:00 UTC — rank 227:00 UTC — inactive8:00 UTC — rank 219:00 UTC — rank 1910:00 UTC — rank 711:00 UTC — rank 412:00 UTC — rank 313:00 UTC — rank 114:00 UTC — rank 915:00 UTC — rank 216:00 UTC — rank 1717:00 UTC — rank 1818:00 UTC — rank 1619:00 UTC — rank 1520:00 UTC — rank 1421:00 UTC — rank 1022:00 UTC — rank 823:00 UTC — rank 1324/7
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23

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

transaction timing

median gap
1.6m
p10 / p90 gap
18s / 4.3h
regularity
2%
human-like
intervals
2,829
79%
19%
short <1mmedium 1m–1hlong >1h

packages interacted with(294 distinct)

balance, coin, kiosk · 19 fns — 3,168 callsbalance, coin, kioskcommission, commission_type, universal_router · 7 fns — 2,092 callscommission, c…router, utils · 2 fns — 842 callsrouter, utilslending_market · 8 fns — 779 callslending_marketoption, string, type_name · 4 fns — 687 callsoption, s…personal_kiosk, personal_kiosk_rule · 5 fns — 459 callslending_market · 9 fns — 456 callslending_marketgateway, pool · 7 fns — 396 callsgateway, p…hot_potato_vector, pyth · 3 fns — 292 callshot_potato…router · 3 fns — 286 callsrouter · 3 fns — 284 callsrouterswap_router · 1 fns — 257 callsaftermath, cetus, flowx_amm · 14 fns — 243 callsaftermat…position_manager, swap_router · 7 fns — 223 callsposition…commission, universal_router · 17 fns — 218 callscommiss…biddings, listings · 6 fns — 212 callsbidding…swap_router · 2 fns — 209 callsswap_rou…router · 2 fns — 205 callsroutergateway, pool · 7 fns — 193 callsgateway…lending_market · 8 fns — 193 callslending…position_manager, swap_router · 10 fns — 192 callslending_market · 7 fns — 190 callssettle · 1 fns — 174 callssettlekiosk_biddings, kiosk_listings · 6 fns — 138 callslending_market · 7 fns — 133 callskiosk_lock_rule, royalty_rule · 2 fns — 130 callscollect, i32, liquidity · 13 fns — 121 callssettle, vault · 2 fns — 120 callsv2 · 2 fns — 110 callslb_pair · 6 fns — 109 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk3,168 calls
    19 fns · 179 failed
  • commission, commission_type, universal_router2,092 calls
    7 fns · 92 failed
  • router, utils842 calls
    2 fns · 95 failed
  • lending_market779 calls
    8 fns · 12 failed
  • option, string, type_name687 calls
    4 fns · 16 failed
  • personal_kiosk, personal_kiosk_rule459 calls
    5 fns · 10 failed
  • lending_market456 calls
    9 fns · 18 failed
  • gateway, pool396 calls
    7 fns · 3 failed
  • hot_potato_vector, pyth292 calls
    3 fns · 8 failed
  • router286 calls
    3 fns · 4 failed
  • router284 calls
    3 fns · 8 failed
  • swap_router257 calls
    1 fns · 45 failed
  • aftermath, cetus, flowx_amm243 calls
    14 fns · 18 failed
  • position_manager, swap_router223 calls
    7 fns · 5 failed
  • commission, universal_router218 calls
    17 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
0xb803952a…bc56e56d
personal-scale funderseeded 3 wallets
this wallet
0x1be31ca1…88f570a9
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x1be31ca1403e4e100ac0102d65654bb7549112c0fce2586387dfddc688f570a9",
  "n_tx": 2830,
  "n_successful_tx": 2783,
  "n_distinct_epochs": 202,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 79011893,
  "last_seen_cp": 255814472,
  "first_seen_ts_ms": 1731414194980,
  "last_seen_ts_ms": 1773875493542,
  "total_gas_spent_mist": 15043063796,
  "n_self_sponsored_tx": 2819,
  "n_sponsored_tx": 11,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    15,
    12,
    11,
    2,
    1,
    10,
    22,
    14,
    21,
    3,
    0,
    23,
    20,
    19,
    18,
    16,
    17,
    9,
    4,
    8,
    6,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.66,
    0.6725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}