SUISONAR
live · wallet profile

0x1dd1c6cd42bf25809ff683209ff4014cfdd1c27ce3636b5c07befa061386cfe3

🌐 likely W/Central Asia / India · UTC+5
verdictflipperactive trader
transactions
4,218
successful
4,081
96.8%
gas spent
9.9841 SUI
self-sponsored
4,218
0 sponsored by others

realized PnL

True specific-lot profit from 180 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
+$924
+354 SUI
win rate
86%
154/180 profitable
typical sell
+78%
median round-trip
median hold
1.2d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $926).

realized by collection

Chill Cats55× · +107%+$459
SUI Punks29× · +53%+$343
Sips12× · +33%+$51
Monks23× · +313%+$33
Bored Ape Pixels Club14× · +50%+$14
Capy6× · +18%+$6
Akashi7× · +62%+$11
SUI Birds6× · +34%+$4
My Minter2× · +6%-$3
Boho2× · +212%+$2
NFT trader profileflipperactive trader~2 held (net) · 26 collections · 136% 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
+460 SUI
proceeds (sells)
1,077 SUI
251 sells
spend (buys)
617 SUI
185 buys
collections traded
26

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
    60%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,564,135 · 2023-05-15 15:08:44 UTC
last seen
cp 158,797,301 · 2025-06-20 14:15:31 UTC
distinct epochs
183
distinct sponsors
0
gas price p50 / p95
791 / 885.045 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 141:00 UTC — rank 232:00 UTC — rank 243:00 UTC — rank 224:00 UTC — rank 195:00 UTC — rank 176:00 UTC — rank 127:00 UTC — rank 68:00 UTC — rank 59:00 UTC — rank 110:00 UTC — rank 911:00 UTC — rank 812:00 UTC — rank 413:00 UTC — rank 1114:00 UTC — rank 315:00 UTC — rank 216:00 UTC — rank 1517:00 UTC — rank 1018:00 UTC — rank 1619:00 UTC — rank 2020:00 UTC — rank 1321:00 UTC — rank 2122:00 UTC — rank 1823:00 UTC — rank 7UTC+5
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
55s
p10 / p90 gap
15s / 1.5h
regularity
3%
human-like
intervals
4,217
85%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(45 distinct)

kiosk_lock_rule, royalty_rule · 3 fns — 4,233 callskiosk_lock_rule, roya…coin, kiosk, transfer · 10 fns — 3,336 callscoin, kiosk, tran…kiosk_offer_collection_v2, kiosk_trade · 7 fns — 1,714 callskiosk_offer_col…marketplace, offer_collection, offer_item · 11 fns — 948 callsmarketpl…hyperspace · 4 fns — 823 callshyperspacehyperspace · 4 fns — 369 callshyperspacebiddings, listings · 7 fns — 152 callstocen_marketplace · 7 fns — 146 callsorderbook · 3 fns — 98 callskiosk_biddings, kiosk_listings · 5 fns — 55 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 47 callsob_offer_collection, ob_trade · 5 fns — 43 callsrouter · 2 fns — 33 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 30 callskiosk_biddings, kiosk_listings · 5 fns — 23 callsob_trade · 4 fns — 22 callstransfer_request · 1 fns — 20 callstocen_marketplace · 6 fns — 20 callsaccessories, store · 3 fns — 17 callspool_script · 1 fns — 16 callsorderbook · 1 fns — 15 callsstaking_nft · 4 fns — 14 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 10 callsorderbook · 2 fns — 8 calls_uicide_social_club · 1 fns — 5 callssuichebubears_collection · 1 fns — 5 callsakashianlord_collection · 1 fns — 4 callsbluemove_launchpad · 2 fns — 4 callslimited_fixed_price · 2 fns — 4 callsob_offer_collection, ob_trade · 3 fns — 4 calls

area + brightness = call volume; hover for detail

  • kiosk_lock_rule, royalty_rule4,233 calls
    3 fns · 726 failed
  • coin, kiosk, transfer3,336 calls
    10 fns · 408 failed
  • kiosk_offer_collection_v2, kiosk_trade1,714 calls
    7 fns · 14 failed
  • marketplace, offer_collection, offer_item948 calls
    11 fns
  • hyperspace823 calls
    4 fns · 43 failed
  • hyperspace369 calls
    4 fns · 59 failed
  • biddings, listings152 calls
    7 fns · 8 failed
  • tocen_marketplace146 calls
    7 fns · 8 failed
  • orderbook98 calls
    3 fns
  • kiosk_biddings, kiosk_listings55 calls
    5 fns
  • personal_kiosk, personal_kiosk_rule47 calls
    5 fns
  • ob_offer_collection, ob_trade43 calls
    5 fns
  • router33 calls
    2 fns · 3 failed
  • royalty_strategy_bps, transfer_allowlist30 calls
    2 fns · 20 failed
  • kiosk_biddings, kiosk_listings23 calls
    5 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x1dd1c6cd…1386cfe3
funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1dd1c6cd42bf25809ff683209ff4014cfdd1c27ce3636b5c07befa061386cfe3",
  "n_tx": 4218,
  "n_successful_tx": 4081,
  "n_distinct_epochs": 183,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2564135,
  "last_seen_cp": 158797301,
  "first_seen_ts_ms": 1684163324473,
  "last_seen_ts_ms": 1750428931068,
  "total_gas_spent_mist": 9984077540,
  "n_self_sponsored_tx": 4218,
  "n_sponsored_tx": 0,
  "gas_price_p50": 791,
  "gas_price_p95": 885.0449,
  "active_hours_top24": [
    9,
    15,
    14,
    12,
    8,
    7,
    23,
    11,
    10,
    17,
    13,
    6,
    20,
    0,
    16,
    18,
    5,
    22,
    4,
    19,
    21,
    3,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.6,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}