SUISONAR
live · wallet profile

0x31ef030a3a808402448d60044eb22be8f8888322abaeeb987067efa63aafbbb6

🕒 always-on (no timezone signal)
verdictflipper
transactions
474
successful
467
98.5%
gas spent
3.1897 SUI
self-sponsored
469
5 sponsored by others

realized PnL

True specific-lot profit from 2 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
+$2
+2 SUI
win rate
100%
2/2 profitable
typical sell
+28847%
median round-trip
median hold
1.1d

realized by collection

Sui202× · +28847%+$2
NFT trader profileflipper~1 held (net) · 3 collections · 814% 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
+75 SUI
proceeds (sells)
76 SUI
57 sells
spend (buys)
0 SUI
7 buys
collections traded
3

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 1,577,007 · 2023-05-03 14:57:49 UTC
last seen
cp 238,875,939 · 2026-01-27 11:36:34 UTC
distinct epochs
105
distinct sponsors
1
gas price p50 / p95
750 / 800 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 32:00 UTC — rank 83:00 UTC — rank 74:00 UTC — rank 105:00 UTC — rank 116:00 UTC — rank 27:00 UTC — rank 48:00 UTC — rank 179:00 UTC — rank 1610:00 UTC — rank 1511:00 UTC — rank 1912:00 UTC — rank 913:00 UTC — rank 514:00 UTC — rank 615:00 UTC — rank 1216:00 UTC — rank 117:00 UTC — rank 2118:00 UTC — rank 1419:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 2023:00 UTC — rank 1824/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
51s
p10 / p90 gap
12s / 3.5d
regularity
6%
human-like
intervals
473
69%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(103 distinct)

balance, coin, kiosk · 14 fns — 577 callsbalance, coin, kioskcollect, i32, liquidity · 13 fns — 157 callscollect, i32, liquidi…marketplace, offer_collection · 3 fns — 103 callsmarketplace, o…i32, liquidity, tick_math · 9 fns — 99 callsi32, liqui…sui20 · 1 fns — 64 callsslippage_check · 1 fns — 60 callsslippage_checkmovescription · 1 fns — 54 callsmovescript…collect, i32, liquidity · 13 fns — 44 callscollect, i…gateway, pool · 7 fns — 42 callsgateway, p…collect, i32, liquidity · 13 fns — 25 callsrouter · 3 fns — 23 callsrouter, utils · 4 fns — 23 callsoption · 2 fns — 22 callssettle · 1 fns — 21 callscetus, utils · 7 fns — 16 callsi32, liquidity, tick_math · 9 fns — 15 callsrouter · 3 fns — 15 callsrouter · 3 fns — 12 callssbt_nft · 1 fns — 12 callsbluemove, utils · 3 fns — 12 callsink_sack_tasks · 9 fns — 11 callsslippage_check · 1 fns — 10 callscetus, turbos, utils · 5 fns — 9 callslending_market · 7 fns — 9 callssettle, vault · 2 fns — 9 callsoracle · 2 fns — 8 callsclaim, sui_passport · 2 fns — 8 callspersonal_kiosk · 4 fns — 8 callshot_potato_vector, pyth · 3 fns — 8 callsclaim · 1 fns — 6 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk577 calls
    14 fns
  • collect, i32, liquidity157 calls
    13 fns
  • marketplace, offer_collection103 calls
    3 fns
  • i32, liquidity, tick_math99 calls
    9 fns
  • sui2064 calls
    1 fns
  • slippage_check60 calls
    1 fns
  • movescription54 calls
    1 fns · 3 failed
  • collect, i32, liquidity44 calls
    13 fns
  • gateway, pool42 calls
    7 fns
  • collect, i32, liquidity25 calls
    13 fns
  • router23 calls
    3 fns · 2 failed
  • router, utils23 calls
    4 fns
  • option22 calls
    2 fns
  • settle21 calls
    1 fns
  • cetus, utils16 calls
    7 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x31ef030a…3aafbbb6
funded 13 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x31ef030a3a808402448d60044eb22be8f8888322abaeeb987067efa63aafbbb6",
  "n_tx": 474,
  "n_successful_tx": 467,
  "n_distinct_epochs": 105,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577007,
  "last_seen_cp": 238875939,
  "first_seen_ts_ms": 1683125869213,
  "last_seen_ts_ms": 1769513794518,
  "total_gas_spent_mist": 3189735200,
  "n_self_sponsored_tx": 469,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 800,
  "active_hours_top24": [
    16,
    6,
    1,
    7,
    13,
    14,
    3,
    2,
    12,
    4,
    5,
    15,
    0,
    18,
    10,
    9,
    8,
    23,
    11,
    22,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6425
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}