SUISONAR
live · wallet profile

0x28a9b3f9c5f33f119295273f027c4b0e6fa9448db22eb038402f5eb7d08a7cf9

🌐 likely E. Asia / Oceania · UTC+10
verdictflipper
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 03:36:21 UTC

The 0x28a9…7cf9 wallet is a dedicated NFT flipper, primarily active on TradePort and Kiosk Market, with a particular interest in Ika Chan Nft and Sudoz Artifacts. This wallet appears to be a normal human collector, diligently managing bids and leveling up NFTs, and shows no signs of automated or bot-like behavior.

transactions
311
successful
310
99.7%
gas spent
1.1537 SUI
self-sponsored
309
2 sponsored by others

realized PnL

True specific-lot profit from 26 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
+$225
+167 SUI
win rate
81%
21/26 profitable
typical sell
+38%
median round-trip
median hold
81.7d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $208).

realized by collection

Ika Chan NFT26× · +38%+$225
NFT trader profileflipper~0 held (net) · 2 collections · 103% 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
+213 SUI
proceeds (sells)
483 SUI
31 sells
spend (buys)
271 SUI
30 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
    58%

Rule-based labels, conservative precision.

activity window

first seen
cp 74,720,041 · 2024-10-31 07:30:46 UTC
last seen
cp 276,856,454 · 2026-05-18 06:47:40 UTC
distinct epochs
61
distinct sponsors
2
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 62:00 UTC — rank 43:00 UTC — rank 24:00 UTC — rank 135:00 UTC — rank 156:00 UTC — rank 77:00 UTC — rank 88:00 UTC — rank 119:00 UTC — rank 310:00 UTC — rank 111:00 UTC — rank 1212:00 UTC — rank 913:00 UTC — rank 514:00 UTC — rank 1015:00 UTC — rank 1416:00 UTC — inactive17:00 UTC — inactive18:00 UTC — rank 1619:00 UTC — rank 1820:00 UTC — inactive21:00 UTC — rank 1722:00 UTC — inactive23:00 UTC — rank 19UTC+10
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23

Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
1.5m
p10 / p90 gap
12s / 4.0d
regularity
8%
human-like
intervals
310
65%
27%
short <1mmedium 1m–1hlong >1h

packages interacted with(88 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 290 callspersonal_kiosk, person…tradeport_biddings · 5 fns — 148 callstradeport_b…balance, coin, kiosk · 17 fns — 143 callsbalance, coin, kioskkiosk_lock_rule, royalty_rule · 2 fns — 84 callskiosk_lock_rule…kiosk_biddings, kiosk_listings · 6 fns — 64 callskiosk_biddings,…ika_chan_nft, squid_forge, squid_vault · 3 fns — 47 callsika_chan_nft,…kiosk_transfers · 2 fns — 47 callskiosk_transfe…ink_sack_tasks · 12 fns — 34 callsink_sack_task…commission, commission_type, universal_router · 7 fns — 32 callsmetadata, site · 6 fns — 22 callsrouter · 3 fns — 21 callsstaking, system · 3 fns — 19 callsoption, type_name · 2 fns — 18 callsi32, liquidity, tick_math · 9 fns — 12 callsi32, liquidity, tick_math · 8 fns — 11 callshot_potato_vector, pyth · 3 fns — 10 callscontroller, payment · 5 fns — 10 callscontrol…staking, system · 5 fns — 9 callssubsidies · 1 fns — 9 callssettle, vault · 2 fns — 8 callsexchange_rate · 2 fns — 7 callsrouter · 2 fns — 7 callsrouter · 1 fns — 7 callsbluemove, flowx_amm, utils · 4 fns — 6 callsoracle · 2 fns — 6 callsexchange_rate · 2 fns — 5 callszk_bag · 2 fns — 4 callstradeport_biddings · 1 fns — 4 callsalphalend_slush_pool · 2 fns — 4 callssettle, vault · 2 fns — 4 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule290 calls
    5 fns · 2 failed
  • tradeport_biddings148 calls
    5 fns
  • balance, coin, kiosk143 calls
    17 fns · 1 failed
  • kiosk_lock_rule, royalty_rule84 calls
    2 fns · 2 failed
  • kiosk_biddings, kiosk_listings64 calls
    6 fns · 1 failed
  • ika_chan_nft, squid_forge, squid_vault47 calls
    3 fns
  • kiosk_transfers47 calls
    2 fns
  • ink_sack_tasks34 calls
    12 fns
  • commission, commission_type, universal_router32 calls
    7 fns
  • metadata, site22 calls
    6 fns
  • router21 calls
    3 fns
  • staking, system19 calls
    3 fns
  • option, type_name18 calls
    2 fns
  • i32, liquidity, tick_math12 calls
    9 fns
  • i32, liquidity, tick_math11 calls
    8 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0x28a9b3f9…d08a7cf9
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x28a9b3f9c5f33f119295273f027c4b0e6fa9448db22eb038402f5eb7d08a7cf9",
  "n_tx": 311,
  "n_successful_tx": 310,
  "n_distinct_epochs": 61,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 74720041,
  "last_seen_cp": 276856454,
  "first_seen_ts_ms": 1730359846869,
  "last_seen_ts_ms": 1779086860821,
  "total_gas_spent_mist": 1153655604,
  "n_self_sponsored_tx": 309,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    3,
    9,
    2,
    13,
    1,
    6,
    7,
    12,
    14,
    8,
    11,
    4,
    15,
    5,
    18,
    21,
    19,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}