SUISONAR
live · wallet profile
balty.sui

0x261e620f806b2ed6a6c8eeddbbd04596967b1fc6ca919679176dfea22e1818cd

🌐 likely N. America (Central–Eastern) · UTC-5
verdictflipper
transactions
838
successful
824
98.3%
gas spent
9.4267 SUI
self-sponsored
797
41 sponsored by others

realized PnL

True specific-lot profit from 55 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
-$705
-96 SUI
win rate
44%
24/55 profitable
typical sell
-3%
median round-trip
median hold
1.3d

realized by collection

Walrus 155× · -3%-$705
NFT trader profileflipper~9 held (net) · 2 collections · 86% 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
-639 SUI
proceeds (sells)
2,305 SUI
55 sells
spend (buys)
2,943 SUI
64 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
  • flipper
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 45,631,075 · 2024-08-10 02:50:57 UTC
last seen
cp 230,412,199 · 2026-01-03 03:28:47 UTC
distinct epochs
151
distinct sponsors
3
gas price p50 / p95
750 / 754 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — rank 42:00 UTC — rank 173:00 UTC — rank 114:00 UTC — rank 215:00 UTC — rank 186:00 UTC — rank 237:00 UTC — rank 198:00 UTC — rank 139:00 UTC — rank 1410:00 UTC — rank 2011:00 UTC — rank 2212:00 UTC — rank 1213:00 UTC — rank 714:00 UTC — rank 915:00 UTC — rank 2416:00 UTC — rank 817:00 UTC — rank 1018:00 UTC — rank 1619:00 UTC — rank 1520:00 UTC — rank 621:00 UTC — rank 322:00 UTC — rank 223:00 UTC — rank 5UTC-5
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Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
1.7m
p10 / p90 gap
20s / 1.4d
regularity
1%
human-like
intervals
837
71%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(202 distinct)

balance, coin, kiosk · 17 fns — 776 callsbalance, coin, k…lending_market · 12 fns — 398 callslending_…aftermath, cetus, flowx_amm · 14 fns — 390 callsaftermat…lending_market · 10 fns — 364 callslending_m…hot_potato_vector, pyth · 3 fns — 334 callshot_pota…lending_market · 11 fns — 316 callslending_marketlending_market · 9 fns — 280 callslending_marketpersonal_kiosk, personal_kiosk_rule · 5 fns — 277 callspersonal_…aftermath, bluemove, cetus · 17 fns — 257 callsaftermat…option · 2 fns — 180 callsoptionrouter, utils · 2 fns — 179 callsrouter, u…commission, commission_type, universal_router · 7 fns — 164 callskiosk_lock_rule, royalty_rule · 2 fns — 152 callslending_market · 8 fns — 147 callskiosk_biddings, kiosk_listings · 4 fns — 135 callslending_market · 6 fns — 133 callslending_m…commission, universal_router · 15 fns — 128 callscommissio…cetus, flowx_clmm, haedal · 12 fns — 126 callscetus, fl…router · 3 fns — 114 callsrouterlending_market · 11 fns — 114 callslending_…alphafi, bluefin, deepbookv3 · 11 fns — 109 callsalphafi,…router · 1 fns — 87 callsroutervaa · 1 fns — 78 callsvaaalphafi_cetus_pool, alphafi_cetus_pool_base_a, alphafi_cetus_sui_pool · 10 fns — 67 callsbluefin, deepbookv3 · 4 fns — 60 callslending_market · 8 fns — 50 callscetus, kriya_amm, turbos · 6 fns — 50 callsrouter · 2 fns — 46 callsgateway, pool · 6 fns — 44 callsrouter · 2 fns — 44 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk776 calls
    17 fns · 19 failed
  • lending_market398 calls
    12 fns · 8 failed
  • aftermath, cetus, flowx_amm390 calls
    14 fns · 23 failed
  • lending_market364 calls
    10 fns
  • hot_potato_vector, pyth334 calls
    3 fns · 8 failed
  • lending_market316 calls
    11 fns
  • lending_market280 calls
    9 fns
  • personal_kiosk, personal_kiosk_rule277 calls
    5 fns
  • aftermath, bluemove, cetus257 calls
    17 fns
  • option180 calls
    2 fns · 5 failed
  • router, utils179 calls
    2 fns · 7 failed
  • commission, commission_type, universal_router164 calls
    7 fns
  • kiosk_lock_rule, royalty_rule152 calls
    2 fns
  • lending_market147 calls
    8 fns
  • kiosk_biddings, kiosk_listings135 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
0x2e4706e4…17de12be
Coinbase · CEXseeded 30,103 wallets
this wallet
balty.sui
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x261e620f806b2ed6a6c8eeddbbd04596967b1fc6ca919679176dfea22e1818cd",
  "n_tx": 838,
  "n_successful_tx": 824,
  "n_distinct_epochs": 151,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 45631075,
  "last_seen_cp": 230412199,
  "first_seen_ts_ms": 1723258257974,
  "last_seen_ts_ms": 1767410927521,
  "total_gas_spent_mist": 9426685788,
  "n_self_sponsored_tx": 797,
  "n_sponsored_tx": 41,
  "gas_price_p50": 750,
  "gas_price_p95": 754,
  "active_hours_top24": [
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    22,
    21,
    1,
    23,
    20,
    13,
    16,
    14,
    17,
    3,
    12,
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    19,
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    11,
    6,
    15
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6375
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}