SUISONAR
live · wallet profile

0x3b40e1b6ceca6816d45a2db5de2ffe25f41d857557e97ead14f291c829c346ee

🌐 likely Atlantic / E. South America · UTC-3
verdictflipper
transactions
90
successful
84
93.3%
gas spent
-603,224,812 mist
self-sponsored
90
0 sponsored by others

realized PnL

True specific-lot profit from 23 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
-$1
-0 SUI
win rate
74%
17/23 profitable
typical sell
+2%
median round-trip
median hold
0.0d

40 self-dealing round-trips excluded from the headline (gross incl. wash: $4).

realized by collection

Hyper SUI Test2× · -45%-$2
Suins Registration21× · +2%+$2
NFT trader profileflipper~13 held (net) · 4 collections · 86% 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
-6 SUI
proceeds (sells)
112 SUI
65 sells
spend (buys)
118 SUI
76 buys
collections traded
4

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
    66%

Rule-based labels, conservative precision.

activity window

first seen
cp 32,612,572 · 2024-04-28 04:29:00 UTC
last seen
cp 32,855,492 · 2024-04-30 23:52:42 UTC
distinct epochs
4
distinct sponsors
0
gas price p50 / p95
750 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 55:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 78:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 914:00 UTC — inactive15:00 UTC — rank 616:00 UTC — inactive17:00 UTC — rank 218:00 UTC — rank 819:00 UTC — rank 320:00 UTC — rank 121:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 4UTC-3
0
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7
8
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13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
35s
p10 / p90 gap
19s / 1.6h
regularity
0%
human-like
intervals
89
90%
10%
short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

biddings, listings · 2 fns — 140 callsbiddings, listingscoin, kiosk, transfer · 8 fns — 94 callscoin, kiosk, transfe…kiosk_lock_rule, royalty_rule · 3 fns — 18 callskiosk_lock_r…personal_kiosk · 4 fns — 12 callspersonal_kio…royalty_strategy_bps, transfer_allowlist · 2 fns — 8 callsorderbook · 2 fns — 4 callsorderbook · 2 fns — 4 callstransfer_request · 1 fns — 4 callskiosk_biddings, kiosk_listings · 2 fns — 3 callshyperspace · 1 fns — 2 callsob_kiosk · 1 fns — 1 callsrouter · 1 fns — 1 callsslippage · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • biddings, listings140 calls
    2 fns · 6 failed
  • coin, kiosk, transfer94 calls
    8 fns
  • kiosk_lock_rule, royalty_rule18 calls
    3 fns
  • personal_kiosk12 calls
    4 fns
  • royalty_strategy_bps, transfer_allowlist8 calls
    2 fns
  • orderbook4 calls
    2 fns
  • orderbook4 calls
    2 fns
  • transfer_request4 calls
    1 fns
  • kiosk_biddings, kiosk_listings3 calls
    2 fns
  • hyperspace2 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • router1 calls
    1 fns
  • slippage1 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
0xaf5a8efe…18d2a68a
seeded 2,464 wallets
this wallet
0x3b40e1b6…29c346ee
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x3b40e1b6ceca6816d45a2db5de2ffe25f41d857557e97ead14f291c829c346ee",
  "n_tx": 90,
  "n_successful_tx": 84,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 32612572,
  "last_seen_cp": 32855492,
  "first_seen_ts_ms": 1714278540180,
  "last_seen_ts_ms": 1714521162418,
  "total_gas_spent_mist": -603224812,
  "n_self_sponsored_tx": 90,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    20,
    17,
    19,
    23,
    4,
    15,
    7,
    18,
    13
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}