SUISONAR
live · wallet profile

0x30ab8f8523534fbe735b8bd2f11585911141bb693dee7d93384093edfb8efb22

🌐 likely Atlantic / E. South America · UTC-2
verdictflipper1 related
transactions
1,196
successful
1,147
95.9%
gas spent
9.5817 SUI
self-sponsored
1,196
0 sponsored by others

realized PnL

True specific-lot profit from 4 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
+$179
+34 SUI
win rate
25%
1/4 profitable
typical sell
-71%
median round-trip
median hold
23.9d

realized by collection

Ika Chan NFT1× · +59%+$216
Squid Key3× · -71%-$37
NFT trader profileflipper~1 held (net) · 4 collections · 1740% 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
+697 SUI
proceeds (sells)
818 SUI
87 sells
spend (buys)
120 SUI
5 buys
collections traded
4

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
    72%

Rule-based labels, conservative precision.

activity window

first seen
cp 102,721,209 · 2025-01-18 02:24:52 UTC
last seen
cp 185,019,761 · 2025-09-01 01:00:18 UTC
distinct epochs
72
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 51:00 UTC — rank 172:00 UTC — rank 203:00 UTC — rank 184:00 UTC — rank 165:00 UTC — rank 246:00 UTC — rank 237:00 UTC — rank 218:00 UTC — rank 119:00 UTC — rank 410:00 UTC — rank 1511:00 UTC — rank 2212:00 UTC — rank 1913:00 UTC — rank 1414:00 UTC — rank 815:00 UTC — rank 216:00 UTC — rank 117:00 UTC — rank 1018:00 UTC — rank 919:00 UTC — rank 720:00 UTC — rank 1221:00 UTC — rank 1322:00 UTC — rank 323:00 UTC — rank 6UTC-2
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
11.6m
p10 / p90 gap
27s / 3.2h
regularity
2%
human-like
intervals
1,195
76%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(43 distinct)

balance, coin, kiosk · 17 fns — 9,707 callsbalance, coin, kioskpool · 1 fns — 1,397 callspoolrouter, utils · 2 fns — 837 callsrouter, utilsoption · 2 fns — 781 callsoptionlending_market · 10 fns — 657 callslending_marke…settle · 1 fns — 608 callssettleliquid_staking · 2 fns — 496 callsliquid_…v2 · 2 fns — 454 callssponsored · 2 fns — 378 callssponsor…personal_kiosk, personal_kiosk_rule · 5 fns — 325 callstrade · 2 fns — 292 callstradeswap_router · 2 fns — 200 callsswap_ro…lending_market · 6 fns — 196 callsoracle_pro · 1 fns — 190 callskiosk_biddings, kiosk_listings · 5 fns — 136 callslending_market · 9 fns — 120 callskiosk_lock_rule, royalty_rule · 2 fns — 102 callsswap_router · 1 fns — 67 callsswap_router · 2 fns — 48 callsorderbook · 2 fns — 42 callsswap · 1 fns — 41 callsrouter · 1 fns — 33 callsincentive_v2 · 3 fns — 30 callsverify · 1 fns — 25 callsgenesis_squidgirlbathwater, ika_chan_nft, squid_forge · 3 fns — 23 callslending_market · 6 fns — 14 callsink_sack_tasks · 10 fns — 12 callsdistribution · 1 fns — 8 callscommission, commission_type, universal_router · 7 fns — 8 callszk_bag · 2 fns — 7 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk9,707 calls
    17 fns · 608 failed
  • pool1,397 calls
    1 fns · 89 failed
  • router, utils837 calls
    2 fns · 46 failed
  • option781 calls
    2 fns · 36 failed
  • lending_market657 calls
    10 fns
  • settle608 calls
    1 fns · 36 failed
  • liquid_staking496 calls
    2 fns · 34 failed
  • v2454 calls
    2 fns · 27 failed
  • sponsored378 calls
    2 fns · 36 failed
  • personal_kiosk, personal_kiosk_rule325 calls
    5 fns · 12 failed
  • trade292 calls
    2 fns · 18 failed
  • swap_router200 calls
    2 fns · 18 failed
  • lending_market196 calls
    6 fns
  • oracle_pro190 calls
    1 fns
  • kiosk_biddings, kiosk_listings136 calls
    5 fns · 8 failed

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
0xc95325f6…cba98718
personal-scale funderseeded 1 wallets
this wallet
0x30ab8f85…fb8efb22
funded 22 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x30ab8f8523534fbe735b8bd2f11585911141bb693dee7d93384093edfb8efb22",
  "n_tx": 1196,
  "n_successful_tx": 1147,
  "n_distinct_epochs": 72,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 102721209,
  "last_seen_cp": 185019761,
  "first_seen_ts_ms": 1737167092053,
  "last_seen_ts_ms": 1756688418474,
  "total_gas_spent_mist": 9581660024,
  "n_self_sponsored_tx": 1196,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    15,
    22,
    9,
    0,
    23,
    19,
    14,
    18,
    17,
    8,
    20,
    21,
    13,
    10,
    4,
    1,
    3,
    12,
    2,
    7,
    11,
    6,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7175
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}