SUISONAR
live · wallet profile

0x24821cde05a1b76ffc2ceb9d48a78a2ca65d13f0aaf90e28bd618da5970ca9e8

🌐 likely Atlantic / E. South America · UTC-3
verdictflipper
transactions
471
successful
460
97.7%
gas spent
3.2887 SUI
self-sponsored
463
8 sponsored by others

realized PnL

True specific-lot profit from 4 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
+$42
+-60 SUI
win rate
25%
1/4 profitable
typical sell
-20%
median round-trip
median hold
0.9d

realized by collection

Fuddies2× · -20%+$0
Gnome1× · -50%+$0
Ika Chan NFT1× · +31%+$42
NFT trader profileflipper~1 held (net) · 6 collections · 1180% 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
+177 SUI
proceeds (sells)
496 SUI
59 sells
spend (buys)
319 SUI
5 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
    65%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,619,136 · 2023-05-04 03:00:48 UTC
last seen
cp 211,183,888 · 2025-11-12 02:33:32 UTC
distinct epochs
75
distinct sponsors
3
gas price p50 / p95
750 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — rank 192:00 UTC — rank 133:00 UTC — rank 124:00 UTC — rank 155:00 UTC — rank 76:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 1612:00 UTC — rank 1813:00 UTC — rank 1014:00 UTC — rank 915:00 UTC — rank 216:00 UTC — rank 117:00 UTC — rank 818:00 UTC — rank 1119:00 UTC — rank 320:00 UTC — rank 521:00 UTC — rank 622:00 UTC — rank 1723:00 UTC — rank 14UTC-3
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
52s
p10 / p90 gap
16s / 2.4d
regularity
2%
human-like
intervals
470
78%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(129 distinct)

balance, coin, kiosk · 18 fns — 418 callsbalance, coin, kioskcollect, i32, liquidity · 14 fns — 260 callscollect, i32, liquidi…lending_market · 11 fns — 148 callslending_mar…marketplace, offer_collection, offer_item · 6 fns — 136 callsmarketplace, off…cetus, utils · 8 fns — 79 callscetus, utilscollect, i32, liquidity · 13 fns — 68 callscollect,…cetus, utils · 4 fns — 49 callsslippage_check · 1 fns — 38 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 37 callscollect, i32, liquidity · 13 fns — 33 callscollect,…lending_market · 8 fns — 31 callslending_…cetus, utils · 6 fns — 27 callscetus, utils · 4 fns — 27 callslending_market · 7 fns — 26 callsbluefin · 1 fns — 21 callscetus, flowx_clmm, kriya_clmm · 7 fns — 20 callsoracle_pro · 1 fns — 20 callsorderbook · 3 fns — 20 callsoption · 2 fns — 14 callsswap_router · 2 fns — 13 callsrouter · 2 fns — 12 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 12 callslst_proof_rule, proof_rule · 6 fns — 10 callscetus, utils · 3 fns — 10 callsbluefin_vault, distributor · 4 fns — 10 callsink_sack_tasks · 10 fns — 10 callscetus · 1 fns — 9 callskiosk_listings · 3 fns — 9 callsgateway, pool · 5 fns — 9 callsrouter, utils · 2 fns — 8 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk418 calls
    18 fns · 7 failed
  • collect, i32, liquidity260 calls
    14 fns · 9 failed
  • lending_market148 calls
    11 fns
  • marketplace, offer_collection, offer_item136 calls
    6 fns
  • cetus, utils79 calls
    8 fns
  • collect, i32, liquidity68 calls
    13 fns
  • cetus, utils49 calls
    4 fns
  • slippage_check38 calls
    1 fns
  • personal_kiosk, personal_kiosk_rule37 calls
    5 fns
  • collect, i32, liquidity33 calls
    13 fns
  • lending_market31 calls
    8 fns
  • cetus, utils27 calls
    6 fns
  • cetus, utils27 calls
    4 fns
  • lending_market26 calls
    7 fns
  • bluefin21 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
0x24821cde…970ca9e8
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x24821cde05a1b76ffc2ceb9d48a78a2ca65d13f0aaf90e28bd618da5970ca9e8",
  "n_tx": 471,
  "n_successful_tx": 460,
  "n_distinct_epochs": 75,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1619136,
  "last_seen_cp": 211183888,
  "first_seen_ts_ms": 1683169248216,
  "last_seen_ts_ms": 1762914812877,
  "total_gas_spent_mist": 3288680136,
  "n_self_sponsored_tx": 463,
  "n_sponsored_tx": 8,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    15,
    19,
    0,
    20,
    21,
    5,
    17,
    14,
    13,
    18,
    3,
    2,
    23,
    4,
    11,
    22,
    12,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6475
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}