SUISONAR
live · wallet profile

0x42f4db127d7ff54e2f07c02993b23c38c149863ab2ffed885cdef8d8007bcdcb

🌐 likely Atlantic / E. South America · UTC-1
verdictflipper
transactions
141
successful
141
100.0%
gas spent
353,583,872 mist
self-sponsored
141
0 sponsored by others

realized PnL

True specific-lot profit from 19 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
+$163
+52 SUI
win rate
89%
17/19 profitable
typical sell
+9%
median round-trip
median hold
5.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $156).

realized by collection

Awakening19× · +9%+$163
NFT trader profileflipper~5 held (net) · 2 collections · 88% 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
-96 SUI
proceeds (sells)
440 SUI
22 sells
spend (buys)
536 SUI
25 buys
collections traded
2

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
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 140,244,688 · 2025-05-01 20:36:45 UTC
last seen
cp 208,937,865 · 2025-11-05 21:57:11 UTC
distinct epochs
56
distinct sponsors
0
gas price p50 / p95
740 / 741 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 81:00 UTC — rank 162:00 UTC — rank 113:00 UTC — rank 174:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 1411:00 UTC — rank 712:00 UTC — rank 1513:00 UTC — rank 414:00 UTC — rank 1215:00 UTC — rank 216:00 UTC — rank 317:00 UTC — rank 918:00 UTC — rank 619:00 UTC — rank 1320:00 UTC — rank 121:00 UTC — rank 522:00 UTC — rank 1023:00 UTC — inactiveUTC-1
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.1h
p10 / p90 gap
20s / 4.1d
regularity
1%
human-like
intervals
140
47%
51%
short <1mmedium 1m–1hlong >1h

packages interacted with(31 distinct)

personal_kiosk · 4 fns — 186 callspersonal_kioskbalance, coin, kiosk · 12 fns — 149 callsbalance, coin, kioskkiosk_biddings, kiosk_listings · 8 fns — 115 callskiosk_biddings, kiosk…kiosk_lock_rule, royalty_rule · 2 fns — 50 callskiosk_loc…settle, utils, vault · 3 fns — 27 callssettle, u…nexa_trade_fee · 1 fns — 16 callsmemez_allowed_versions, memez_pump · 2 fns — 14 callsmemez_a…tradeport_biddings · 4 fns — 14 callstradepo…router · 3 fns — 14 callsrouterrouter · 3 fns — 6 callsrouterrouter · 1 fns — 5 callskiosk_transfers · 1 fns — 5 callsrouter · 3 fns — 5 callspool · 1 fns — 4 callsswap_router · 2 fns — 4 callsrouter · 2 fns — 4 callsrouter · 1 fns — 3 callsturbos, utils · 2 fns — 3 callsrouter · 2 fns — 2 callsrouter · 1 fns — 2 callsrouter · 1 fns — 2 callstradeport_biddings · 1 fns — 2 callsrouter · 1 fns — 2 callsrouter · 1 fns — 2 callsrouter · 1 fns — 1 callsenlightenment · 1 fns — 1 callssports · 1 fns — 1 callsshadow_send_pool · 1 fns — 1 callsoption · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk186 calls
    4 fns
  • balance, coin, kiosk149 calls
    12 fns
  • kiosk_biddings, kiosk_listings115 calls
    8 fns
  • kiosk_lock_rule, royalty_rule50 calls
    2 fns
  • settle, utils, vault27 calls
    3 fns
  • nexa_trade_fee16 calls
    1 fns
  • memez_allowed_versions, memez_pump14 calls
    2 fns
  • tradeport_biddings14 calls
    4 fns
  • router14 calls
    3 fns
  • router6 calls
    3 fns
  • router5 calls
    1 fns
  • kiosk_transfers5 calls
    1 fns
  • router5 calls
    3 fns
  • pool4 calls
    1 fns
  • swap_router4 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
0x60956e40…b86a449b
seeded 18,324 wallets
this wallet
0x42f4db12…007bcdcb
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x42f4db127d7ff54e2f07c02993b23c38c149863ab2ffed885cdef8d8007bcdcb",
  "n_tx": 141,
  "n_successful_tx": 141,
  "n_distinct_epochs": 56,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 140244688,
  "last_seen_cp": 208937865,
  "first_seen_ts_ms": 1746131805308,
  "last_seen_ts_ms": 1762379831005,
  "total_gas_spent_mist": 353583872,
  "n_self_sponsored_tx": 141,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    20,
    15,
    16,
    13,
    21,
    18,
    11,
    0,
    17,
    22,
    2,
    14,
    19,
    10,
    12,
    1,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}