SUISONAR
live · wallet profile

0x43af2f949516a90482cfab1a5b5bb94f53c87f5592a0df8ddeb651fdc393a974

🌐 likely W/Central Asia / India · UTC+6
verdictNFT whaleflippercollector
transactions
1,157
successful
1,137
98.3%
gas spent
5.9580 SUI
self-sponsored
1,119
38 sponsored by others

realized PnL

True specific-lot profit from 11 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
-$916
99 SUI
win rate
82%
9/11 profitable
typical sell
+15%
median round-trip
median hold
166.6d

realized by collection

Popkins11× · +15%-$916
NFT trader profileNFT whaleflippercollector~209 held (net) · 7 collections · 98% 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
-7,439 SUI
proceeds (sells)
1,440 SUI
216 sells
spend (buys)
8,879 SUI
220 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 archetypenft_collector
  • nft_whale
    44%
  • nft_collector
    95%
  • flipper
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 45,765,412 · 2024-08-10 11:54:20 UTC
last seen
cp 283,486,695 · 2026-06-05 16:04:52 UTC
distinct epochs
191
distinct sponsors
3
gas price p50 / p95
750 / 755 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 132:00 UTC — rank 143:00 UTC — rank 94:00 UTC — rank 55:00 UTC — rank 36:00 UTC — rank 107:00 UTC — rank 88:00 UTC — rank 179:00 UTC — rank 1110:00 UTC — rank 711:00 UTC — rank 1812:00 UTC — rank 413:00 UTC — rank 214:00 UTC — rank 615:00 UTC — rank 116:00 UTC — rank 1517:00 UTC — rank 2018:00 UTC — rank 2319:00 UTC — rank 2220:00 UTC — rank 2421:00 UTC — rank 2122:00 UTC — rank 1623:00 UTC — rank 19UTC+6
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
1.4m
p10 / p90 gap
11s / 1.0d
regularity
9%
human-like
intervals
1,155
9%
65%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(214 distinct)

balance, coin, kiosk · 21 fns — 5,577 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 3,877 callspersonal_kiosk,…kiosk_lock_rule, royalty_rule · 3 fns — 1,472 callskiosk_lock_rule…rootlet · 1 fns — 686 callsrootletkiosk_biddings, kiosk_listings · 7 fns — 583 callskiosk_bidd…kiosk_transfers · 2 fns — 483 callskiosk_tran…kiosk_biddings, kiosk_listings · 7 fns — 394 callskiosk_bidd…commission, commission_type, universal_router · 7 fns — 384 callssettle, vault · 2 fns — 359 callslending_market · 10 fns — 210 callsrouter · 1 fns — 198 callssettle, utils, vault · 3 fns — 192 callspool · 1 fns — 174 callshot_potato_vector, pyth · 3 fns — 165 callsboosterpack, lottery_campaign · 3 fns — 137 callsrouter, utils · 2 fns — 114 callsv2 · 2 fns — 112 callsoracle_pro · 1 fns — 109 callstrade · 2 fns — 100 callskiosk_transfers · 1 fns — 98 callssponsored · 2 fns — 83 callsoption, type_name, vector · 4 fns — 78 callsswap_router · 2 fns — 67 callsverify · 1 fns — 66 callspool · 1 fns — 58 callsincentive_v3 · 5 fns — 55 callsswap_router · 2 fns — 51 callsrouter · 1 fns — 51 callstrader · 2 fns — 50 callssettle · 1 fns — 49 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk5,577 calls
    21 fns · 824 failed
  • personal_kiosk, personal_kiosk_rule3,877 calls
    5 fns · 750 failed
  • kiosk_lock_rule, royalty_rule1,472 calls
    3 fns · 92 failed
  • rootlet686 calls
    1 fns · 316 failed
  • kiosk_biddings, kiosk_listings583 calls
    7 fns
  • kiosk_transfers483 calls
    2 fns · 13 failed
  • kiosk_biddings, kiosk_listings394 calls
    7 fns · 53 failed
  • commission, commission_type, universal_router384 calls
    7 fns · 79 failed
  • settle, vault359 calls
    2 fns · 16 failed
  • lending_market210 calls
    10 fns
  • router198 calls
    1 fns · 9 failed
  • settle, utils, vault192 calls
    3 fns
  • pool174 calls
    1 fns · 2 failed
  • hot_potato_vector, pyth165 calls
    3 fns · 19 failed
  • boosterpack, lottery_campaign137 calls
    3 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
0x43af2f94…c393a974
funded 11 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x43af2f949516a90482cfab1a5b5bb94f53c87f5592a0df8ddeb651fdc393a974",
  "n_tx": 1157,
  "n_successful_tx": 1137,
  "n_distinct_epochs": 191,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 45765412,
  "last_seen_cp": 283486695,
  "first_seen_ts_ms": 1723290860888,
  "last_seen_ts_ms": 1780675492571,
  "total_gas_spent_mist": 5958020120,
  "n_self_sponsored_tx": 1119,
  "n_sponsored_tx": 38,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    15,
    13,
    5,
    12,
    4,
    14,
    10,
    7,
    3,
    6,
    9,
    0,
    1,
    2,
    16,
    22,
    8,
    11,
    23,
    17,
    21,
    19,
    18,
    20
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.44396377,
    0.95,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}