SUISONAR
live · wallet profile

0x434bb6fadf9e7de2198f2a7336ae33a041609fec4dbc4cd597540066a9cdd547

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictflipper
transactions
451
successful
410
90.9%
gas spent
1.9015 SUI
self-sponsored
451
0 sponsored by others

realized PnL

True specific-lot profit from 82 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
+$27
+46 SUI
win rate
52%
43/82 profitable
typical sell
+4%
median round-trip
median hold
0.8d

realized by collection

SUI Pepe NFT28× · +17%+$0
Evo Eggs33× · -75%+$5
Sips13× · +75%+$22
Souffl33× · +65%+$0
Monks3× · -72%-$1
Toxic Serum2× · +100%+$0
NFT trader profileflipper~8 held (net) · 7 collections · 102% 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
+38 SUI
proceeds (sells)
832 SUI
92 sells
spend (buys)
794 SUI
90 buys
collections traded
7

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
    73%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,637,401 · 2023-05-04 08:14:32 UTC
last seen
cp 20,532,719 · 2023-12-10 19:18:54 UTC
distinct epochs
17
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 163:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 156:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 129:00 UTC — rank 1010:00 UTC — rank 1111:00 UTC — rank 612:00 UTC — rank 513:00 UTC — rank 814:00 UTC — rank 115:00 UTC — rank 216:00 UTC — rank 417:00 UTC — rank 318:00 UTC — rank 719:00 UTC — rank 920:00 UTC — rank 1421:00 UTC — rank 1322:00 UTC — inactive23:00 UTC — inactiveUTC+2
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
42s
p10 / p90 gap
9s / 10.1m
regularity
13%
human-like
intervals
450
13%
83%
short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

marketplace, offer_collection · 8 fns — 389 callsmarketplace, offer_collectionob_offer_collection, ob_trade · 5 fns — 94 callsob_offer_collec…Market · 5 fns — 51 callsMarketinscriptions_collection · 2 fns — 30 callsinscriptions_…orderbook · 2 fns — 18 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 14 callstransfer_request · 1 fns — 7 callstransfer · 1 fns — 5 callsob_kiosk · 1 fns — 5 callslimited_fixed_price · 1 fns — 3 callsmonks_collection · 1 fns — 1 callstoxicserum_collection · 1 fns — 1 callstestnet_nft · 1 fns — 1 callspool_script · 1 fns — 1 callsport · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection389 calls
    8 fns · 11 failed
  • ob_offer_collection, ob_trade94 calls
    5 fns · 4 failed
  • Market51 calls
    5 fns · 2 failed
  • inscriptions_collection30 calls
    2 fns · 28 failed
  • orderbook18 calls
    2 fns · 6 failed
  • royalty_strategy_bps, transfer_allowlist14 calls
    2 fns · 12 failed
  • transfer_request7 calls
    1 fns · 6 failed
  • transfer5 calls
    1 fns · 4 failed
  • ob_kiosk5 calls
    1 fns · 4 failed
  • limited_fixed_price3 calls
    1 fns · 3 failed
  • monks_collection1 calls
    1 fns · 1 failed
  • toxicserum_collection1 calls
    1 fns
  • testnet_nft1 calls
    1 fns
  • pool_script1 calls
    1 fns
  • port1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x434bb6fa…a9cdd547
funded 12 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x434bb6fadf9e7de2198f2a7336ae33a041609fec4dbc4cd597540066a9cdd547",
  "n_tx": 451,
  "n_successful_tx": 410,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1637401,
  "last_seen_cp": 20532719,
  "first_seen_ts_ms": 1683188072922,
  "last_seen_ts_ms": 1702235934866,
  "total_gas_spent_mist": 1901528068,
  "n_self_sponsored_tx": 451,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    15,
    17,
    16,
    12,
    11,
    18,
    13,
    19,
    9,
    10,
    8,
    21,
    20,
    5,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.73
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}