SUISONAR
live · wallet profile

0x2ed0ddf72fb24efd5c4f6c7e759ea9befe4bac7e5d84d0f3816f2200868d9bd0

🌐 likely Atlantic / E. South America · UTC-3
verdictflipperactive trader
transactions
388
successful
385
99.2%
gas spent
958,397,640 mist
self-sponsored
388
0 sponsored by others

realized PnL

True specific-lot profit from 65 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
+$5
+-48 SUI
win rate
8%
5/65 profitable
typical sell
-79%
median round-trip
median hold
549.2d

realized by collection

Trainers10× · -97%-$17
Eggworld1× · -88%-$1
KEEPSAKE5× · -88%-$0
Evo Eggs7× · -85%-$0
SUI G00dies3× · -89%-$0
Chill Cats6× · +33%+$22
Monks8× · -54%+$0
SUI Gods2× · -63%+$2
SUI Birds2× · -80%+$1
Toxic Serum9× · -79%-$0
NFT trader profileflipperactive trader~21 held (net) · 21 collections · 118% 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
-100 SUI
proceeds (sells)
18 SUI
100 sells
spend (buys)
118 SUI
85 buys
collections traded
21

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
    75%
  • nft_trader
    69%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,657,131 · 2023-05-04 13:52:50 UTC
last seen
cp 264,258,275 · 2026-04-12 18:26:41 UTC
distinct epochs
52
distinct sponsors
0
gas price p50 / p95
815 / 931 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 142:00 UTC — rank 113:00 UTC — inactive4:00 UTC — rank 175:00 UTC — rank 126:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 1513:00 UTC — rank 1014:00 UTC — rank 915:00 UTC — rank 716:00 UTC — rank 617:00 UTC — rank 1318:00 UTC — rank 419:00 UTC — rank 120:00 UTC — rank 321:00 UTC — rank 522:00 UTC — rank 823:00 UTC — rank 2UTC-3
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.0m
p10 / p90 gap
13s / 22.7h
regularity
1%
human-like
intervals
387
79%
19%
short <1mmedium 1m–1hlong >1h

packages interacted with(46 distinct)

marketplace, offer_collection · 4 fns — 121 callsmarketplace, offer_colle…tocen_marketplace · 1 fns — 52 callstocen_mark…coin, kiosk, pay · 11 fns — 45 callscoin, kiosk, paytrainerszero_collection · 2 fns — 40 callstrainerszero_col…biddings, listings · 3 fns — 26 callsbiddings,…router, utils · 4 fns — 20 callsrouter,…staking_nft · 3 fns — 20 callsstaking_nftcetus, utils · 4 fns — 15 callscetus, uti…personal_kiosk · 4 fns — 12 callspersonal_k…router, utils · 3 fns — 11 callsrouter, ut…keepsake_marketplace, keepsake_royalties, limited_fixed_price · 6 fns — 11 callsentry · 2 fns — 10 callspool_script · 2 fns — 8 callsrouter · 2 fns — 7 callstocen_stake_token · 2 fns — 6 callskiosk_biddings · 1 fns — 5 callscetus, utils · 3 fns — 5 callsroyalty_rule · 1 fns — 5 callstocen_marketplace · 1 fns — 4 callsTOKEN, pool · 3 fns — 4 callsrouter · 1 fns — 4 callsrouter · 2 fns — 4 callssuia · 1 fns — 4 callsstaking_module · 3 fns — 3 callsport · 1 fns — 3 callsMarket · 2 fns — 3 callsmarketplace_module · 3 fns — 3 callssuigods_collection · 2 fns — 3 callsboredapepixelsclub_collection · 2 fns — 3 callsMarket · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection121 calls
    4 fns
  • tocen_marketplace52 calls
    1 fns
  • coin, kiosk, pay45 calls
    11 fns
  • trainerszero_collection40 calls
    2 fns
  • biddings, listings26 calls
    3 fns
  • router, utils20 calls
    4 fns
  • staking_nft20 calls
    3 fns
  • cetus, utils15 calls
    4 fns
  • personal_kiosk12 calls
    4 fns
  • router, utils11 calls
    3 fns
  • keepsake_marketplace, keepsake_royalties, limited_fixed_price11 calls
    6 fns
  • entry10 calls
    2 fns
  • pool_script8 calls
    2 fns
  • router7 calls
    2 fns · 1 failed
  • tocen_stake_token6 calls
    2 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
0x2ed0ddf7…868d9bd0
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x2ed0ddf72fb24efd5c4f6c7e759ea9befe4bac7e5d84d0f3816f2200868d9bd0",
  "n_tx": 388,
  "n_successful_tx": 385,
  "n_distinct_epochs": 52,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1657131,
  "last_seen_cp": 264258275,
  "first_seen_ts_ms": 1683208370313,
  "last_seen_ts_ms": 1776018401162,
  "total_gas_spent_mist": 958397640,
  "n_self_sponsored_tx": 388,
  "n_sponsored_tx": 0,
  "gas_price_p50": 815,
  "gas_price_p95": 931,
  "active_hours_top24": [
    19,
    23,
    20,
    18,
    21,
    16,
    15,
    22,
    14,
    13,
    2,
    5,
    17,
    1,
    12,
    0,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.75,
    0.685
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}