SUISONAR
live · wallet profile

0x22c923c01d7ad8e050e1a7bb08cf49df508c7ae7f716f43b7d5cbacbc387a458

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictflipper
transactions
130
successful
122
93.8%
gas spent
377,967,400 mist
self-sponsored
130
0 sponsored by others

realized PnL

True specific-lot profit from 21 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
-$66
-256 SUI
win rate
0%
0/21 profitable
typical sell
-99%
median round-trip
median hold
590.2d

realized by collection

Hanako20× · -99%-$66
SUI Pepe NFT1× · -86%+$0
NFT trader profileflipper~0 held (net) · 6 collections · 150% 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
-216 SUI
proceeds (sells)
66 SUI
33 sells
spend (buys)
282 SUI
22 buys
collections traded
6

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
    58%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,574,296 · 2023-05-03 14:11:01 UTC
last seen
cp 152,937,493 · 2025-06-04 10:32:07 UTC
distinct epochs
33
distinct sponsors
0
gas price p50 / p95
757 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 124:00 UTC — rank 135:00 UTC — rank 106:00 UTC — rank 157:00 UTC — inactive8:00 UTC — rank 149:00 UTC — rank 1610:00 UTC — rank 311:00 UTC — rank 112:00 UTC — rank 613:00 UTC — rank 214:00 UTC — rank 415:00 UTC — rank 716:00 UTC — rank 817:00 UTC — rank 918:00 UTC — rank 519:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 1123:00 UTC — inactiveUTC+2
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
1.1m
p10 / p90 gap
10s / 5.8d
regularity
12%
human-like
intervals
129
12%
57%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(20 distinct)

marketplace, offer_collection · 3 fns — 35 callsmarketplace, offer_co…router · 2 fns — 23 callsroutercetus, utils · 6 fns — 21 callscetus, utilsbiddings, listings · 3 fns — 19 callsbiddings, listi…tocen_marketplace · 2 fns — 5 callstocen_marke…coin, pay, transfer · 3 fns — 5 callscoin, pay, …hanako_collection · 1 fns — 5 callshanako_coll…interface · 1 fns — 4 callsinterfac…limited_fixed_price · 1 fns — 3 callstocen_marketplace · 2 fns — 3 callsob_kiosk · 1 fns — 3 callsport · 2 fns — 2 callsflowx_amm, utils · 2 fns — 2 callsmove_pump · 2 fns — 2 callsutils · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsaifrens · 1 fns — 1 callsport · 1 fns — 1 callsMarket · 1 fns — 1 callsob_offer_collection · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection35 calls
    3 fns · 2 failed
  • router23 calls
    2 fns
  • cetus, utils21 calls
    6 fns
  • biddings, listings19 calls
    3 fns
  • tocen_marketplace5 calls
    2 fns · 3 failed
  • coin, pay, transfer5 calls
    3 fns · 2 failed
  • hanako_collection5 calls
    1 fns
  • interface4 calls
    1 fns
  • limited_fixed_price3 calls
    1 fns · 2 failed
  • tocen_marketplace3 calls
    2 fns · 1 failed
  • ob_kiosk3 calls
    1 fns · 2 failed
  • port2 calls
    2 fns
  • flowx_amm, utils2 calls
    2 fns
  • move_pump2 calls
    2 fns
  • utils1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x22c923c0…c387a458
funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x22c923c01d7ad8e050e1a7bb08cf49df508c7ae7f716f43b7d5cbacbc387a458",
  "n_tx": 130,
  "n_successful_tx": 122,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1574296,
  "last_seen_cp": 152937493,
  "first_seen_ts_ms": 1683123061410,
  "last_seen_ts_ms": 1749033127169,
  "total_gas_spent_mist": 377967400,
  "n_self_sponsored_tx": 130,
  "n_sponsored_tx": 0,
  "gas_price_p50": 757,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    13,
    10,
    14,
    18,
    12,
    15,
    16,
    17,
    5,
    22,
    3,
    4,
    8,
    6,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}