SUISONAR
live · wallet profile

0x3bfbc649e96d3e911b50e59e4b8d35dd7ac16c9622868c07fe99a3e4247dafdd

🕒 always-on (no timezone signal)
verdictflipper2 related
transactions
379
successful
365
96.3%
gas spent
1.5702 SUI
self-sponsored
379
0 sponsored by others
NFT trader profileflipper~0 held (net) · 1 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
+16 SUI
proceeds (sells)
16 SUI
171 sells
spend (buys)
0 SUI
0 buys
collections traded
1

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
    93%

Rule-based labels, conservative precision.

activity window

first seen
cp 71,554,882 · 2024-10-22 05:14:44 UTC
last seen
cp 83,269,693 · 2024-11-24 13:54:29 UTC
distinct epochs
29
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — rank 72:00 UTC — rank 123:00 UTC — rank 154:00 UTC — rank 85:00 UTC — rank 26:00 UTC — rank 187:00 UTC — rank 98:00 UTC — rank 119:00 UTC — rank 2310:00 UTC — rank 1611:00 UTC — rank 1012:00 UTC — rank 1313:00 UTC — rank 314:00 UTC — rank 415:00 UTC — rank 1716:00 UTC — rank 1917:00 UTC — rank 1418:00 UTC — rank 2219:00 UTC — rank 2020:00 UTC — inactive21:00 UTC — rank 2122:00 UTC — rank 523:00 UTC — rank 624/7
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23

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

transaction timing

median gap
6.0m
p10 / p90 gap
15s / 4.4h
regularity
0%
human-like
intervals
378
78%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

biddings, listings · 4 fns — 259 callsbiddings, listingsdeliver · 1 fns — 126 callsdeliveroffer_collection · 1 fns — 8 callsdeliver · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • biddings, listings259 calls
    4 fns · 14 failed
  • deliver126 calls
    1 fns
  • offer_collection8 calls
    1 fns
  • deliver1 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
0xd4f53d8e…4058aad0
personal-scale funderseeded 2 wallets
this wallet
0x3bfbc649…247dafdd
funded 135 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x3bfbc649e96d3e911b50e59e4b8d35dd7ac16c9622868c07fe99a3e4247dafdd",
  "n_tx": 379,
  "n_successful_tx": 365,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 71554882,
  "last_seen_cp": 83269693,
  "first_seen_ts_ms": 1729574084072,
  "last_seen_ts_ms": 1732456469258,
  "total_gas_spent_mist": 1570185200,
  "n_self_sponsored_tx": 379,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    5,
    13,
    14,
    22,
    23,
    1,
    4,
    7,
    11,
    8,
    2,
    12,
    17,
    3,
    10,
    15,
    6,
    16,
    19,
    21,
    18,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.9275
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}