SUISONAR
live · wallet profile

0x4057da5ac932569e1199279e4ae080221cb93e8eae1bc4039f42cdfcf142ffc0

🌐 likely Atlantic / E. South America · UTC-3
verdictflipperactive trader10 related
transactions
2,691
successful
2,603
96.7%
gas spent
9.9762 SUI
self-sponsored
2,691
0 sponsored by others

realized PnL

True specific-lot profit from 35 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
+$209
+-220 SUI
win rate
54%
19/35 profitable
typical sell
+15%
median round-trip
median hold
1.0d

realized by collection

Avatar14× · -41%-$351
Ika Chan NFT1× · +229%+$513
Capo Treasure Keys3× · +17%+$39
Squid Key15× · +26%+$6
Whitelist Pass1× · +34%+$4
BUCKET1× · -60%-$2
NFT trader profileflipperactive trader~5 held (net) · 18 collections · 723% 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
+1,287 SUI
proceeds (sells)
2,393 SUI
282 sells
spend (buys)
1,105 SUI
39 buys
collections traded
18

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
    95%
  • nft_trader
    82%

Rule-based labels, conservative precision.

activity window

first seen
cp 53,988,976 · 2024-09-02 14:04:29 UTC
last seen
cp 206,781,734 · 2025-10-30 21:40:25 UTC
distinct epochs
212
distinct sponsors
0
gas price p50 / p95
750 / 755 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 151:00 UTC — rank 192:00 UTC — rank 203:00 UTC — rank 234:00 UTC — rank 245:00 UTC — rank 226:00 UTC — rank 217:00 UTC — rank 148:00 UTC — rank 179:00 UTC — rank 1810:00 UTC — rank 1211:00 UTC — rank 612:00 UTC — rank 1113:00 UTC — rank 1614:00 UTC — rank 915:00 UTC — rank 516:00 UTC — rank 1317:00 UTC — rank 1018:00 UTC — rank 819:00 UTC — rank 220:00 UTC — rank 421:00 UTC — rank 122:00 UTC — rank 723:00 UTC — rank 3UTC-3
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.1m
p10 / p90 gap
14s / 5.4h
regularity
6%
human-like
intervals
2,690
76%
19%
short <1mmedium 1m–1hlong >1h

packages interacted with(150 distinct)

balance, coin, kiosk · 19 fns — 2,652 callsbalance, coin, kio…personal_kiosk, personal_kiosk_rule · 5 fns — 2,419 callspersonal_kiosk, …kiosk_biddings, kiosk_listings · 5 fns — 1,128 callskiosk_biddings, kiosk_listingskiosk_biddings, kiosk_listings · 8 fns — 660 callskiosk_bid…slippage · 1 fns — 568 callsslippageposition_manager, swap_router · 8 fns — 430 callsposition_manager, …router, utils · 2 fns — 371 callsrouter, ut…router · 2 fns — 296 callsrouterkiosk_lock_rule, royalty_rule · 3 fns — 252 callskiosk_lock…memez_allowed_versions, memez_pump · 3 fns — 228 callsmemez_al…launchpad · 3 fns — 228 callslaunchpa…position_manager, swap_router · 7 fns — 206 callsrouter · 1 fns — 180 callsbiddings, listings · 7 fns — 177 callsoption · 2 fns — 157 callsrouter · 3 fns — 156 callssettle, utils, vault · 3 fns — 155 callssettle · 1 fns — 127 callspersonal_kiosk · 2 fns — 124 callspersonal_…router · 3 fns — 99 callsnft · 6 fns — 82 callsnft, sitizens · 10 fns — 81 callsnft · 3 fns — 80 callsnexa_puggies_edition · 1 fns — 76 callspool · 1 fns — 58 callsavatar · 4 fns — 55 callsnexa_trade_fee · 1 fns — 54 callsmove_pump · 3 fns — 50 callspool · 1 fns — 48 callspool_script, pool_script_v2, router · 5 fns — 48 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk2,652 calls
    19 fns · 347 failed
  • personal_kiosk, personal_kiosk_rule2,419 calls
    5 fns · 6 failed
  • kiosk_biddings, kiosk_listings1,128 calls
    5 fns
  • kiosk_biddings, kiosk_listings660 calls
    8 fns
  • slippage568 calls
    1 fns · 58 failed
  • position_manager, swap_router430 calls
    8 fns · 34 failed
  • router, utils371 calls
    2 fns · 69 failed
  • router296 calls
    2 fns · 26 failed
  • kiosk_lock_rule, royalty_rule252 calls
    3 fns · 9 failed
  • memez_allowed_versions, memez_pump228 calls
    3 fns · 2 failed
  • launchpad228 calls
    3 fns
  • position_manager, swap_router206 calls
    7 fns · 2 failed
  • router180 calls
    1 fns · 15 failed
  • biddings, listings177 calls
    7 fns
  • option157 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
ath.sui
personal-scale funderseeded 10 wallets
this wallet
0x4057da5a…f142ffc0
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4057da5ac932569e1199279e4ae080221cb93e8eae1bc4039f42cdfcf142ffc0",
  "n_tx": 2691,
  "n_successful_tx": 2603,
  "n_distinct_epochs": 212,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 53988976,
  "last_seen_cp": 206781734,
  "first_seen_ts_ms": 1725285869856,
  "last_seen_ts_ms": 1761860425124,
  "total_gas_spent_mist": 9976195792,
  "n_self_sponsored_tx": 2691,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    21,
    19,
    23,
    20,
    15,
    11,
    22,
    18,
    14,
    17,
    12,
    10,
    16,
    7,
    0,
    13,
    8,
    9,
    1,
    2,
    6,
    5,
    3,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.821
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}