SUISONAR
live · wallet profile

0x44bf5a40ef77fff678b9cf1d2ee4f34a3ca52d650a2d8957af1a0d46bb60bd92

🕒 always-on (no timezone signal)
verdictflipper
transactions
426
successful
414
97.2%
gas spent
1.4154 SUI
self-sponsored
421
5 sponsored by others

realized PnL

True specific-lot profit from 6 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
+$73
+-22 SUI
win rate
50%
3/6 profitable
typical sell
-15%
median round-trip
median hold
183.3d

realized by collection

UC1× · -76%+$1
Pigeons2× · -33%+$44
Azur Guardians3× · +7%+$28
NFT trader profileflipper~9 held (net) · 16 collections · 373% 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
+3,585 SUI
proceeds (sells)
4,168 SUI
56 sells
spend (buys)
583 SUI
15 buys
collections traded
16

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
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 42,189,779 · 2024-07-31 06:19:37 UTC
last seen
cp 182,055,401 · 2025-08-23 16:11:13 UTC
distinct epochs
135
distinct sponsors
2
gas price p50 / p95
750 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 221:00 UTC — rank 232:00 UTC — rank 243:00 UTC — rank 214:00 UTC — rank 155:00 UTC — rank 106:00 UTC — rank 17:00 UTC — rank 28:00 UTC — rank 59:00 UTC — rank 1610:00 UTC — rank 911:00 UTC — rank 812:00 UTC — rank 2013:00 UTC — rank 1414:00 UTC — rank 1215:00 UTC — rank 416:00 UTC — rank 617:00 UTC — rank 318:00 UTC — rank 1919:00 UTC — rank 1820:00 UTC — rank 721:00 UTC — rank 1122:00 UTC — rank 1323:00 UTC — rank 1724/7
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23

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

transaction timing

median gap
37.2m
p10 / p90 gap
26s / 2.0d
regularity
0%
human-like
intervals
425
51%
49%
short <1mmedium 1m–1hlong >1h

packages interacted with(105 distinct)

balance, coin, kiosk · 18 fns — 571 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 231 callspersonal_kiosk, personal_…slippage · 1 fns — 83 callsslippagerouter, utils · 2 fns — 51 callsrouter,…settle, vault · 2 fns — 50 callssettle,…swap_router · 2 fns — 50 callsswap_ro…doubleup_citizens, inventory · 2 fns — 48 callsdoubleu…kiosk_biddings, kiosk_listings · 4 fns — 44 callsoption, string, vector · 5 fns — 44 callskiosk_lock_rule, royalty_rule · 3 fns — 42 callskiosk_listings · 3 fns — 42 callsrouter · 1 fns — 33 callsbiddings, listings · 6 fns — 33 callssettle · 1 fns — 33 callsrouter · 1 fns — 29 callsrouterhot_potato_vector, pyth · 3 fns — 23 callshot_pota…router · 1 fns — 22 callspool · 1 fns — 22 callszk_bag · 2 fns — 20 callsrouter · 1 fns — 18 callscommission, commission_type, universal_router · 7 fns — 15 callsswap · 1 fns — 14 callsbidding, orderbook · 3 fns — 14 callstrader · 2 fns — 13 callsv2 · 2 fns — 11 callslending_market · 7 fns — 11 callskiosk_transfers · 3 fns — 11 callsliquid_staking · 2 fns — 10 callspersonal_kiosk · 2 fns — 10 callspool · 1 fns — 10 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk571 calls
    18 fns · 11 failed
  • personal_kiosk, personal_kiosk_rule231 calls
    5 fns
  • slippage83 calls
    1 fns · 9 failed
  • router, utils51 calls
    2 fns · 2 failed
  • settle, vault50 calls
    2 fns
  • swap_router50 calls
    2 fns · 4 failed
  • doubleup_citizens, inventory48 calls
    2 fns
  • kiosk_biddings, kiosk_listings44 calls
    4 fns
  • option, string, vector44 calls
    5 fns · 1 failed
  • kiosk_lock_rule, royalty_rule42 calls
    3 fns
  • kiosk_listings42 calls
    3 fns
  • router33 calls
    1 fns · 3 failed
  • biddings, listings33 calls
    6 fns
  • settle33 calls
    1 fns
  • router29 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
0x44bf5a40…bb60bd92
funded 26 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x44bf5a40ef77fff678b9cf1d2ee4f34a3ca52d650a2d8957af1a0d46bb60bd92",
  "n_tx": 426,
  "n_successful_tx": 414,
  "n_distinct_epochs": 135,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 42189779,
  "last_seen_cp": 182055401,
  "first_seen_ts_ms": 1722406777230,
  "last_seen_ts_ms": 1755965473006,
  "total_gas_spent_mist": 1415410196,
  "n_self_sponsored_tx": 421,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
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    7,
    17,
    15,
    8,
    16,
    20,
    11,
    10,
    5,
    21,
    14,
    22,
    13,
    4,
    9,
    23,
    19,
    18,
    12,
    3,
    0,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.64
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}