SUISONAR
live · wallet profile

0x4c987c2b17a4210dbce97f5387eca3ea097b2da8f5627b203605236cecd67c02

🕒 always-on (no timezone signal)
verdictflipper
transactions
152
successful
151
99.3%
gas spent
2.5015 SUI
self-sponsored
152
0 sponsored by others
NFT trader profileflipper~0 held (net) · 2 collections · sells only

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
+42 SUI
proceeds (sells)
42 SUI
356 sells
spend (buys)
0 SUI
0 buys
collections traded
2

net flow by collection

biggest trades

relationship bubble map

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%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,155,766 · 2023-05-10 13:30:24 UTC
last seen
cp 104,981,575 · 2025-01-24 10:16:47 UTC
distinct epochs
30
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — inactive2:00 UTC — rank 203:00 UTC — rank 64:00 UTC — rank 105:00 UTC — inactive6:00 UTC — rank 37:00 UTC — inactive8:00 UTC — rank 199:00 UTC — rank 710:00 UTC — rank 1311:00 UTC — inactive12:00 UTC — rank 213:00 UTC — rank 414:00 UTC — rank 1215:00 UTC — rank 116:00 UTC — rank 517:00 UTC — rank 1418:00 UTC — rank 1719:00 UTC — rank 1520:00 UTC — rank 1821:00 UTC — rank 1122:00 UTC — rank 823:00 UTC — rank 924/7
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. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
1.5m
p10 / p90 gap
12s / 1.7d
regularity
7%
human-like
intervals
151
64%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

biddings, listings · 4 fns — 650 callsbiddings, listingsdeliver · 1 fns — 41 callschirp · 1 fns — 2 callsdeliver · 1 fns — 1 callstestnet_nft · 1 fns — 1 callsaifrens_lol · 1 fns — 1 callsMarket · 1 fns — 1 callsdeliver · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • biddings, listings650 calls
    4 fns
  • deliver41 calls
    1 fns
  • chirp2 calls
    1 fns
  • deliver1 calls
    1 fns
  • testnet_nft1 calls
    1 fns
  • aifrens_lol1 calls
    1 fns
  • Market1 calls
    1 fns
  • deliver1 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
0x9115b07b…be72e641
seeded 151 wallets
this wallet
0x4c987c2b…ecd67c02
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4c987c2b17a4210dbce97f5387eca3ea097b2da8f5627b203605236cecd67c02",
  "n_tx": 152,
  "n_successful_tx": 151,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2155766,
  "last_seen_cp": 104981575,
  "first_seen_ts_ms": 1683725424599,
  "last_seen_ts_ms": 1737713807518,
  "total_gas_spent_mist": 2501483952,
  "n_self_sponsored_tx": 152,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    12,
    6,
    13,
    16,
    3,
    9,
    22,
    23,
    4,
    21,
    14,
    10,
    17,
    19,
    0,
    18,
    20,
    8,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}