SUISONAR
live · wallet profile

0x38f3d12a4e0d6863f65546acc5166adaf3a2d25e76ca2ce8cc25cee3c67bf380

🌐 likely N. America (Central–Eastern) · UTC-4
verdictflipper5 related
transactions
69
successful
69
100.0%
gas spent
1.0638 SUI
self-sponsored
69
0 sponsored by others
NFT trader profileflipper~0 held (net) · 2 collections · sells only

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
+3,981 SUI
proceeds (sells)
3,981 SUI
53 sells
spend (buys)
0 SUI
0 buys
collections traded
2

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
    63%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,891,599 · 2023-05-19 13:14:07 UTC
last seen
cp 30,854,521 · 2024-04-07 21:06:13 UTC
distinct epochs
16
distinct sponsors
0
gas price p50 / p95
791 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — rank 52:00 UTC — rank 93:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 116:00 UTC — rank 177:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 1612:00 UTC — rank 1313:00 UTC — rank 1014:00 UTC — rank 1215:00 UTC — rank 216:00 UTC — rank 417:00 UTC — rank 718:00 UTC — rank 1819:00 UTC — rank 1520:00 UTC — rank 821:00 UTC — rank 622:00 UTC — rank 123:00 UTC — rank 14UTC-4
0
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9
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13
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15
16
17
18
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22
23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
59.7m
p10 / p90 gap
24s / 1.2d
regularity
1%
human-like
intervals
68
49%
50%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

orderbook · 2 fns — 52 callsorderbookob_kiosk · 1 fns — 23 callsob_kiosktransfer · 1 fns — 23 callstransferob_kiosk · 2 fns — 4 callsob_kioskorderbook · 1 fns — 3 callsob_kiosk · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook52 calls
    2 fns
  • ob_kiosk23 calls
    1 fns
  • transfer23 calls
    1 fns
  • ob_kiosk4 calls
    2 fns
  • orderbook3 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • swap_router1 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
0x9b467e94…7611902e
personal-scale funderseeded 5 wallets
this wallet
0x38f3d12a…c67bf380
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x38f3d12a4e0d6863f65546acc5166adaf3a2d25e76ca2ce8cc25cee3c67bf380",
  "n_tx": 69,
  "n_successful_tx": 69,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2891599,
  "last_seen_cp": 30854521,
  "first_seen_ts_ms": 1684502047281,
  "last_seen_ts_ms": 1712523973384,
  "total_gas_spent_mist": 1063807808,
  "n_self_sponsored_tx": 69,
  "n_sponsored_tx": 0,
  "gas_price_p50": 791,
  "gas_price_p95": 820,
  "active_hours_top24": [
    22,
    15,
    0,
    16,
    1,
    21,
    17,
    20,
    2,
    13,
    5,
    14,
    12,
    23,
    19,
    11,
    6,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6325
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}