SUISONAR
live · wallet profile

0x2f249c59f613f9c0c6daec8242b9ac03c4cd00d85c922cd377cdc63b8ddd2e4c

🌐 likely E. / SE Asia · UTC+7
verdictflipper
transactions
342
successful
336
98.2%
gas spent
2.0905 SUI
self-sponsored
342
0 sponsored by others

realized PnL

True specific-lot profit from 14 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
+$451
+384 SUI
win rate
79%
11/14 profitable
typical sell
+19%
median round-trip
median hold
20.3d

realized by collection

Fuddies1× · +95%+$493
Ahoy10× · +19%-$29
Misfit3× · -13%-$13
NFT trader profileflipper~0 held (net) · 4 collections · 379% 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
+889 SUI
proceeds (sells)
1,518 SUI
53 sells
spend (buys)
629 SUI
14 buys
collections traded
4

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
    63%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,657,081 · 2023-05-04 13:52:00 UTC
last seen
cp 25,882,095 · 2024-02-10 13:35:40 UTC
distinct epochs
75
distinct sponsors
0
gas price p50 / p95
801 / 930 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 172:00 UTC — rank 83:00 UTC — rank 94:00 UTC — rank 195:00 UTC — rank 106:00 UTC — rank 17:00 UTC — rank 48:00 UTC — rank 79:00 UTC — rank 510:00 UTC — rank 611:00 UTC — rank 1412:00 UTC — rank 1213:00 UTC — rank 1514:00 UTC — rank 1115:00 UTC — rank 1816:00 UTC — rank 217:00 UTC — rank 318:00 UTC — rank 1619:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+7
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23

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

transaction timing

median gap
1.9m
p10 / p90 gap
27s / 1.8d
regularity
0%
human-like
intervals
341
72%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(21 distinct)

marketplace · 4 fns — 161 callsmarketplaceob_offer_collection, ob_trade · 4 fns — 114 callsob_offer_collect…orderbook · 2 fns — 58 callsorderbookorderbook · 3 fns — 53 callsorderbookbiddings, listings · 3 fns — 10 callscoin, transfer · 2 fns — 7 callsob_trade · 1 fns — 6 callsrouter, utils · 3 fns — 5 callslimited_fixed_price · 1 fns — 4 callsob_trade · 2 fns — 4 callsclob_v2 · 3 fns — 3 callsrouter · 2 fns — 2 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 2 callsrouter · 1 fns — 2 callsob_kiosk · 1 fns — 2 callsorderbook · 2 fns — 2 callsorderbook · 2 fns — 2 callsob_kiosk · 1 fns — 1 callstransfer_request · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace161 calls
    4 fns
  • ob_offer_collection, ob_trade114 calls
    4 fns
  • orderbook58 calls
    2 fns · 4 failed
  • orderbook53 calls
    3 fns · 2 failed
  • biddings, listings10 calls
    3 fns
  • coin, transfer7 calls
    2 fns
  • ob_trade6 calls
    1 fns
  • router, utils5 calls
    3 fns
  • limited_fixed_price4 calls
    1 fns
  • ob_trade4 calls
    2 fns
  • clob_v23 calls
    3 fns
  • router2 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist2 calls
    2 fns
  • router2 calls
    1 fns
  • ob_kiosk2 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x2f249c59…8ddd2e4c
funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x2f249c59f613f9c0c6daec8242b9ac03c4cd00d85c922cd377cdc63b8ddd2e4c",
  "n_tx": 342,
  "n_successful_tx": 336,
  "n_distinct_epochs": 75,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1657081,
  "last_seen_cp": 25882095,
  "first_seen_ts_ms": 1683208320474,
  "last_seen_ts_ms": 1707572140185,
  "total_gas_spent_mist": 2090516596,
  "n_self_sponsored_tx": 342,
  "n_sponsored_tx": 0,
  "gas_price_p50": 801,
  "gas_price_p95": 930,
  "active_hours_top24": [
    6,
    16,
    17,
    7,
    9,
    10,
    8,
    2,
    3,
    5,
    14,
    12,
    0,
    11,
    13,
    18,
    1,
    15,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6325
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}