SUISONAR
live · wallet profile

0x3a5e28e1a729b849777969dcd26832e0b3e6dd8b28a4d6d982a2980beec3db5e

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipper7 related
transactions
1,990
successful
1,975
99.2%
gas spent
5.8341 SUI
self-sponsored
1,423
567 sponsored by others

realized PnL

True specific-lot profit from 53 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
+$14
+13 SUI
win rate
55%
29/53 profitable
typical sell
+26%
median round-trip
median hold
5.4d

realized by collection

Monks9× · +52%+$9
Bored Ape Pixels Club10× · -67%-$4
Goblinoid16× · +17%-$0
Akashian Lord4× · +126%+$2
Chill Cats4× · +129%+$3
PICKLEORIGINS3× · -65%+$0
NFT Sale2× · +175%+$0
SUISHI1× · -80%+$0
Akashi3× · -10%+$4
SUI Trident1× · -8%+$0
NFT trader profileflipper~1 held (net) · 14 collections · 152% 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
+50 SUI
proceeds (sells)
117 SUI
85 sells
spend (buys)
67 SUI
56 buys
collections traded
14

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
    71%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,657,561 · 2023-05-04 14:00:21 UTC
last seen
cp 186,866,476 · 2025-09-06 02:55:05 UTC
distinct epochs
107
distinct sponsors
1
gas price p50 / p95
825 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 221:00 UTC — rank 242:00 UTC — rank 233:00 UTC — rank 214:00 UTC — rank 205:00 UTC — rank 156:00 UTC — rank 117:00 UTC — rank 58:00 UTC — rank 109:00 UTC — rank 710:00 UTC — rank 1911:00 UTC — rank 1712:00 UTC — rank 113:00 UTC — rank 214:00 UTC — rank 1215:00 UTC — rank 1416:00 UTC — rank 917:00 UTC — rank 818:00 UTC — rank 319:00 UTC — rank 1320:00 UTC — rank 421:00 UTC — rank 622:00 UTC — rank 1623:00 UTC — rank 18UTC+1
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
4.9m
p10 / p90 gap
14s / 2.1h
regularity
7%
human-like
intervals
1,989
60%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(48 distinct)

game, mine_nft · 5 fns — 568 callsgame, mine_nftmarketplace, offer_collection, offer_item · 11 fns — 505 callsmarketplace, off…suia · 2 fns — 167 callssuiabalance, coin, kiosk · 11 fns — 109 callsbalance,…tocen_marketplace · 6 fns — 106 callstocen_ma…game_8192 · 2 fns — 87 callsgame_8192BettaSuiMarketplace · 2 fns — 79 callsBettaSuiMar…releap_social · 7 fns — 72 callsreleap_soci…releap_social · 7 fns — 55 callsreleap_soci…kiosk_trade · 3 fns — 47 callsreleap_badge · 2 fns — 46 callsmarketplace_module · 6 fns — 46 callsreleap_social · 4 fns — 45 callsfull_math_u64, i32, liquidity · 11 fns — 42 callstocen_marketplace · 6 fns — 34 callskiosk_lock_rule, royalty_rule · 3 fns — 32 callskiosk_trade · 2 fns — 32 callsMarket · 4 fns — 28 callsnft_sale · 1 fns — 16 callsMarket · 4 fns — 14 callshyperspace · 4 fns — 12 callsstaking_module · 3 fns — 12 callsreleap_social · 4 fns — 11 callsslippage_check · 1 fns — 10 callsSPACYGUILDS · 1 fns — 8 callspool_script · 2 fns — 8 callsclaim, sui_passport · 2 fns — 6 callsflipcoin · 1 fns — 4 callsreleap_social · 2 fns — 4 callsrouter, utils · 3 fns — 4 calls

area + brightness = call volume; hover for detail

  • game, mine_nft568 calls
    5 fns
  • marketplace, offer_collection, offer_item505 calls
    11 fns
  • suia167 calls
    2 fns
  • balance, coin, kiosk109 calls
    11 fns · 2 failed
  • tocen_marketplace106 calls
    6 fns
  • game_819287 calls
    2 fns
  • BettaSuiMarketplace79 calls
    2 fns
  • releap_social72 calls
    7 fns
  • releap_social55 calls
    7 fns
  • kiosk_trade47 calls
    3 fns
  • releap_badge46 calls
    2 fns
  • marketplace_module46 calls
    6 fns
  • releap_social45 calls
    4 fns
  • full_math_u64, i32, liquidity42 calls
    11 fns
  • tocen_marketplace34 calls
    6 fns · 2 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
0x3cf7675a…4be00ddc
personal-scale funderseeded 7 wallets
this wallet
0x3a5e28e1…eec3db5e
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x3a5e28e1a729b849777969dcd26832e0b3e6dd8b28a4d6d982a2980beec3db5e",
  "n_tx": 1990,
  "n_successful_tx": 1975,
  "n_distinct_epochs": 107,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1657561,
  "last_seen_cp": 186866476,
  "first_seen_ts_ms": 1683208821265,
  "last_seen_ts_ms": 1757127305295,
  "total_gas_spent_mist": 5834126812,
  "n_self_sponsored_tx": 1423,
  "n_sponsored_tx": 567,
  "gas_price_p50": 825,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    13,
    18,
    20,
    7,
    21,
    9,
    17,
    16,
    8,
    6,
    14,
    19,
    15,
    5,
    22,
    11,
    23,
    10,
    4,
    3,
    0,
    2,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7125
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}