SUISONAR
live · wallet profile

0x38534d9768ac55cdafe32b384f4ac0451bef74ae9c2a46a354471dc725caf7c1

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictflipper25 related
transactions
8,280
successful
8,251
99.6%
gas spent
9.6030 SUI
self-sponsored
8,245
35 sponsored by others

realized PnL

True specific-lot profit from 13 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
+$3
+100 SUI
win rate
92%
12/13 profitable
typical sell
+23%
median round-trip
median hold
0.3d

realized by collection

Drip Cats2× · +317%+$0
Master Key NFT2× · +40%+$0
SUI Monkey Business1× · +33%+$0
Bolt Ape Yacht Club3× · +8%+$0
Wiz1× · +6%+$0
Evos2× · +23%+$2
Capy2× · +3%+$1
NFT trader profileflipper~3 held (net) · 12 collections · 150% 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
+388 SUI
proceeds (sells)
791 SUI
24 sells
spend (buys)
403 SUI
16 buys
collections traded
12

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 archetypebot
  • bot
    85%
  • flipper
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,785 · 2023-05-03 15:11:14 UTC
last seen
cp 36,701,406 · 2024-06-14 11:39:58 UTC
distinct epochs
57
distinct sponsors
1
gas price p50 / p95
820 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 182:00 UTC — rank 93:00 UTC — rank 144:00 UTC — rank 115:00 UTC — rank 106:00 UTC — rank 137:00 UTC — rank 128:00 UTC — rank 159:00 UTC — rank 610:00 UTC — rank 1711:00 UTC — rank 712:00 UTC — rank 413:00 UTC — rank 314:00 UTC — rank 215:00 UTC — rank 816:00 UTC — rank 117:00 UTC — rank 518:00 UTC — rank 1619:00 UTC — rank 1920:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 2123:00 UTC — rank 22UTC+3
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
2s
p10 / p90 gap
1s / 37s
regularity
85%
bot-like
intervals
8,157
85%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(64 distinct)

game_8192 · 2 fns — 5,795 callsgame_8192game_8192 · 2 fns — 1,293 callsgame_8192kiosk_offer_collection_v2, kiosk_trade · 7 fns — 647 callskiosk_of…kiosk_lock_rule, royalty_rule · 3 fns — 526 callskiosk_lock_rule…coin, kiosk, pay · 13 fns — 497 callscoin, kiosk, pa…hyperspace · 4 fns — 211 callsmarketplace, offer_collection, offer_item · 10 fns — 91 callstocen_marketplace · 6 fns — 46 callsrouter, stable_router · 6 fns — 42 callsgame · 1 fns — 35 callscoin_flip · 1 fns — 21 callscoin_flip_v2 · 2 fns — 17 callskiosk_trade · 3 fns — 12 callsTOKEN, pool · 5 fns — 11 callsMarket · 2 fns — 10 callskiosk_offer_collection_v2, kiosk_trade · 4 fns — 10 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 8 callskiosk_trade · 2 fns — 8 callsorderbook · 3 fns — 7 callspool · 4 fns — 7 callsfarming · 2 fns — 6 callsrouter, utils · 3 fns — 6 callsport · 1 fns — 5 callsob_kiosk · 1 fns — 4 callstransfer_request · 1 fns — 4 callsx_oracle · 2 fns — 4 callsaccessories, store · 2 fns — 4 callsdeposit_collateral, open_obligation, withdraw_collateral · 3 fns — 4 callsaifrens_lol · 3 fns — 4 callsspot_dex · 2 fns — 3 calls

area + brightness = call volume; hover for detail

  • game_81925,795 calls
    2 fns
  • game_81921,293 calls
    2 fns
  • kiosk_offer_collection_v2, kiosk_trade647 calls
    7 fns · 2 failed
  • kiosk_lock_rule, royalty_rule526 calls
    3 fns · 79 failed
  • coin, kiosk, pay497 calls
    13 fns · 47 failed
  • hyperspace211 calls
    4 fns · 11 failed
  • marketplace, offer_collection, offer_item91 calls
    10 fns
  • tocen_marketplace46 calls
    6 fns
  • router, stable_router42 calls
    6 fns · 6 failed
  • game35 calls
    1 fns
  • coin_flip21 calls
    1 fns
  • coin_flip_v217 calls
    2 fns
  • kiosk_trade12 calls
    3 fns · 5 failed
  • TOKEN, pool11 calls
    5 fns
  • Market10 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
0x550c9936…bdcf0e29
personal-scale funderseeded 25 wallets
this wallet
0x38534d97…25caf7c1
funded 8 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x38534d9768ac55cdafe32b384f4ac0451bef74ae9c2a46a354471dc725caf7c1",
  "n_tx": 8280,
  "n_successful_tx": 8251,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577785,
  "last_seen_cp": 36701406,
  "first_seen_ts_ms": 1683126674738,
  "last_seen_ts_ms": 1718365198479,
  "total_gas_spent_mist": 9602979868,
  "n_self_sponsored_tx": 8245,
  "n_sponsored_tx": 35,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    16,
    14,
    13,
    12,
    17,
    9,
    11,
    15,
    2,
    5,
    4,
    7,
    6,
    3,
    8,
    18,
    10,
    1,
    19,
    0,
    22,
    23
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.8488415,
    0.56
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}