SUISONAR
live · wallet profile

0x257f507fa0d0a39aed84ba18b5556a7b4ea0dfdc93fe5a642c2bf375b94383f4

🕒 always-on (no timezone signal)
verdictNFT whaleflipper
transactions
216
successful
215
99.5%
gas spent
468,781,972 mist
self-sponsored
164
52 sponsored by others

realized PnL

True specific-lot profit from 5 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
-$345
10 SUI
win rate
40%
2/5 profitable
typical sell
-6%
median round-trip
median hold
137.1d

realized by collection

Popkins5× · -6%-$345
NFT trader profileNFT whaleflipper~1 held (net) · 2 collections · 967% 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
+6,867 SUI
proceeds (sells)
7,206 SUI
58 sells
spend (buys)
340 SUI
6 buys
collections traded
2

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
  • nft_whale
    27%
  • flipper
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 151,464,184 · 2025-05-31 09:08:28 UTC
last seen
cp 262,108,898 · 2026-04-06 15:27:02 UTC
distinct epochs
50
distinct sponsors
1
gas price p50 / p95
740 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 162:00 UTC — rank 203:00 UTC — rank 14:00 UTC — rank 65:00 UTC — rank 146:00 UTC — rank 47:00 UTC — rank 88:00 UTC — rank 199:00 UTC — rank 1710:00 UTC — rank 711:00 UTC — rank 2312:00 UTC — rank 2213:00 UTC — rank 1814:00 UTC — rank 1015:00 UTC — rank 1516:00 UTC — rank 217:00 UTC — rank 518:00 UTC — rank 319:00 UTC — rank 1120:00 UTC — rank 1221:00 UTC — rank 922:00 UTC — rank 1323:00 UTC — rank 2424/7
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23

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

transaction timing

median gap
2.1m
p10 / p90 gap
22s / 3.2d
regularity
0%
human-like
intervals
215
70%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(30 distinct)

coin, kiosk, transfer · 10 fns — 699 callscoin, kiosk, transferboosterpack, lottery_campaign · 3 fns — 396 callsboosterpack, l…personal_kiosk · 4 fns — 230 callspersonal_kioskkiosk_biddings, kiosk_listings · 5 fns — 192 callskiosk_biddings, kiosk_l…lock, staking_action, staking_data · 5 fns — 61 callslock, stak…pool_script, pool_script_v2, pool_script_v3 · 6 fns — 38 callspool_scrip…router · 7 fns — 26 callspersonal_kiosk · 2 fns — 14 callskiosk_lock_rule, royalty_rule · 2 fns — 12 callsrouter · 5 fns — 9 callsrouter · 4 fns — 7 callsrouter · 4 fns — 6 callsrouter · 4 fns — 5 callscetus · 1 fns — 5 callsrouter · 4 fns — 5 callsrouter · 2 fns — 4 callsrouter · 4 fns — 4 callsrouter · 4 fns — 4 callskiosk_transfers · 1 fns — 3 callsobric · 1 fns — 3 callsbluefin · 1 fns — 3 callsturbos · 1 fns — 2 callsrouter · 2 fns — 2 callsflowx_clmm · 1 fns — 2 callstradeport_listings · 1 fns — 2 callstradeport_listings · 1 fns — 1 callstradeport_keys · 1 fns — 1 callsrouter · 1 fns — 1 callsfullsail · 1 fns — 1 callsrandom_panda_club · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer699 calls
    10 fns
  • boosterpack, lottery_campaign396 calls
    3 fns
  • personal_kiosk230 calls
    4 fns
  • kiosk_biddings, kiosk_listings192 calls
    5 fns
  • lock, staking_action, staking_data61 calls
    5 fns
  • pool_script, pool_script_v2, pool_script_v338 calls
    6 fns
  • router26 calls
    7 fns · 12 failed
  • personal_kiosk14 calls
    2 fns
  • kiosk_lock_rule, royalty_rule12 calls
    2 fns
  • router9 calls
    5 fns
  • router7 calls
    4 fns
  • router6 calls
    4 fns · 3 failed
  • router5 calls
    4 fns
  • cetus5 calls
    1 fns
  • router5 calls
    4 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
0x257f507f…b94383f4
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x257f507fa0d0a39aed84ba18b5556a7b4ea0dfdc93fe5a642c2bf375b94383f4",
  "n_tx": 216,
  "n_successful_tx": 215,
  "n_distinct_epochs": 50,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 151464184,
  "last_seen_cp": 262108898,
  "first_seen_ts_ms": 1748682508762,
  "last_seen_ts_ms": 1775489222181,
  "total_gas_spent_mist": 468781972,
  "n_self_sponsored_tx": 164,
  "n_sponsored_tx": 52,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    3,
    16,
    18,
    6,
    17,
    4,
    10,
    7,
    21,
    14,
    19,
    20,
    22,
    5,
    15,
    1,
    9,
    13,
    8,
    2,
    0,
    12,
    11,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.26590994,
    0.6425
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}