SUISONAR
live · wallet profile

0x1fb6aab3a517a45dfd9b20354a539ed422331c3c7bcef41f0902eef7e4053737

🌐 likely Atlantic / E. South America · UTC-3
verdictflipper
transactions
83
successful
82
98.8%
gas spent
1.7082 SUI
self-sponsored
83
0 sponsored by others
NFT trader profileflipper~0 held (net) · 1 collections · sells only

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
+1,009 SUI
proceeds (sells)
1,009 SUI
25 sells
spend (buys)
0 SUI
0 buys
collections traded
1

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 29,011,654 · 2024-03-17 15:22:11 UTC
last seen
cp 29,217,001 · 2024-03-20 00:06:51 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 216:00 UTC — rank 117:00 UTC — rank 518:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 3UTC-3
0
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.1m
p10 / p90 gap
13s / 5.7m
regularity
0%
human-like
intervals
82
98%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

kiosk_biddings, kiosk_listings · 3 fns — 75 callskiosk_biddings, kiosk_listingsgalaxy_25_nft, royalty_rule · 2 fns — 49 callsgalaxy_25_nft, royal…kiosk, package, transfer_policy · 3 fns — 26 callskiosk, pack…freezer · 1 fns — 1 callsoption · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings75 calls
    3 fns
  • galaxy_25_nft, royalty_rule49 calls
    2 fns
  • kiosk, package, transfer_policy26 calls
    3 fns
  • freezer1 calls
    1 fns
  • option1 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
0xa5b1611d…ef653d66
seeded 53 wallets
this wallet
0x1fb6aab3…e4053737
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1fb6aab3a517a45dfd9b20354a539ed422331c3c7bcef41f0902eef7e4053737",
  "n_tx": 83,
  "n_successful_tx": 82,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 29011654,
  "last_seen_cp": 29217001,
  "first_seen_ts_ms": 1710688931128,
  "last_seen_ts_ms": 1710893211809,
  "total_gas_spent_mist": 1708187320,
  "n_self_sponsored_tx": 83,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    15,
    23,
    0,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}