SUISONAR
live · wallet profile
bigrich.sui

0x341a93665e978ba190386fb37e699e3d07064809085724475343b7d8b11e0f14

🕒 always-on (no timezone signal)
verdictflipper
transactions
493
successful
489
99.2%
gas spent
3.7632 SUI
self-sponsored
479
14 sponsored by others

realized PnL

True specific-lot profit from 29 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
-$15
113 SUI
win rate
97%
28/29 profitable
typical sell
+51%
median round-trip
median hold
87.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$25).

realized by collection

Ika Chan NFT29× · +51%-$15
NFT trader profileflipper~4 held (net) · 8 collections · 147% 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
-196 SUI
proceeds (sells)
629 SUI
53 sells
spend (buys)
825 SUI
36 buys
collections traded
8

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 8,996,615 · 2023-07-30 05:12:50 UTC
last seen
cp 276,792,410 · 2026-05-18 02:34:13 UTC
distinct epochs
156
distinct sponsors
3
gas price p50 / p95
746.219 / 765 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 71:00 UTC — rank 22:00 UTC — rank 13:00 UTC — rank 94:00 UTC — rank 105:00 UTC — rank 166:00 UTC — rank 37:00 UTC — rank 118:00 UTC — rank 139:00 UTC — rank 610:00 UTC — rank 511:00 UTC — rank 1412:00 UTC — rank 1513:00 UTC — rank 414:00 UTC — rank 815:00 UTC — rank 1216:00 UTC — rank 1817:00 UTC — rank 1718:00 UTC — rank 2019:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 1922:00 UTC — inactive23:00 UTC — inactive24/7
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23

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

transaction timing

median gap
6.1m
p10 / p90 gap
22s / 4.2d
regularity
2%
human-like
intervals
492
58%
40%
short <1mmedium 1m–1hlong >1h

packages interacted with(201 distinct)

balance, coin, kiosk · 19 fns — 333 callsbalance, coin, kio…personal_kiosk, personal_kiosk_rule · 5 fns — 258 callspersonal_kiosk…lending_market · 7 fns — 80 callslending_mark…kiosk_biddings, kiosk_listings · 6 fns — 72 callskiosk_biddi…incentive_v3 · 6 fns — 57 callsincentive…tradeport_biddings · 4 fns — 49 callstradepo…aftermath, bluemove, cetus · 11 fns — 49 callsafterma…kiosk_lock_rule, royalty_rule · 3 fns — 45 callskiosk_l…staking, system · 3 fns — 41 callscommission, commission_type, universal_router · 7 fns — 40 callscommissio…hot_potato_vector, pyth · 3 fns — 39 callshot_potat…router · 3 fns — 39 callsi32, liquidity, tick_math · 9 fns — 33 callsi32, li…option, type_name · 3 fns — 29 callszk_bag · 5 fns — 28 callszk_bagoracle_pro · 1 fns — 26 callsoracle_p…cetus, flowx_clmm, turbos · 7 fns — 25 callscetus, …aftermath, cetus, turbos · 6 fns — 24 callsafterma…router, utils · 2 fns — 24 callsink_sack_tasks · 9 fns — 23 callsmetadata, site · 6 fns — 22 callsmetadata…coinflip, dice, limbo · 4 fns — 22 callscoinflip…aftermath, cetus, flowx_clmm · 8 fns — 22 callspool_script, pool_script_v2, router · 8 fns — 21 callsbloblifelabs · 1 fns — 20 callssubsidies · 1 fns — 20 callsverify · 1 fns — 19 callsbluefin, obric, steammfe · 6 fns — 18 callscetus, utils · 4 fns — 16 callstradeport_biddings · 5 fns — 15 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk333 calls
    19 fns
  • personal_kiosk, personal_kiosk_rule258 calls
    5 fns
  • lending_market80 calls
    7 fns
  • kiosk_biddings, kiosk_listings72 calls
    6 fns
  • incentive_v357 calls
    6 fns · 1 failed
  • tradeport_biddings49 calls
    4 fns
  • aftermath, bluemove, cetus49 calls
    11 fns
  • kiosk_lock_rule, royalty_rule45 calls
    3 fns
  • staking, system41 calls
    3 fns
  • commission, commission_type, universal_router40 calls
    7 fns
  • hot_potato_vector, pyth39 calls
    3 fns
  • router39 calls
    3 fns
  • i32, liquidity, tick_math33 calls
    9 fns
  • option, type_name29 calls
    3 fns
  • zk_bag28 calls
    5 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
bigrich.sui
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x341a93665e978ba190386fb37e699e3d07064809085724475343b7d8b11e0f14",
  "n_tx": 493,
  "n_successful_tx": 489,
  "n_distinct_epochs": 156,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 8996615,
  "last_seen_cp": 276792410,
  "first_seen_ts_ms": 1690693970523,
  "last_seen_ts_ms": 1779071653743,
  "total_gas_spent_mist": 3763232520,
  "n_self_sponsored_tx": 479,
  "n_sponsored_tx": 14,
  "gas_price_p50": 746.21875,
  "gas_price_p95": 765,
  "active_hours_top24": [
    2,
    1,
    6,
    13,
    10,
    9,
    0,
    14,
    3,
    4,
    7,
    15,
    8,
    11,
    12,
    5,
    17,
    16,
    21,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6325
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}