SUISONAR
live · wallet profile

0x5236618493dbe5ff02f7c26aa3490883df64d23564c08a2e4110326641057070

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper5 related
transactions
513
successful
510
99.4%
gas spent
1.1889 SUI
self-sponsored
507
6 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
-$16
-11 SUI
win rate
64%
7/11 profitable
typical sell
+12%
median round-trip
median hold
0.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$23).

realized by collection

NFT 0xd7181× · -87%-$36
Popkins1× · +6%+$16
Ika Chan NFT3× · -17%-$1
Suitizen5× · +19%+$6
NFT 0xe71e1× · +18%+$0
NFT trader profileflipper~3 held (net) · 13 collections · 167% 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
+105 SUI
proceeds (sells)
365 SUI
40 sells
spend (buys)
260 SUI
24 buys
collections traded
13

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 107,636,166 · 2025-01-31 19:30:29 UTC
last seen
cp 230,355,658 · 2026-01-02 23:57:53 UTC
distinct epochs
71
distinct sponsors
2
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 142:00 UTC — rank 103:00 UTC — rank 184:00 UTC — rank 165:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 219:00 UTC — rank 1510:00 UTC — rank 1911:00 UTC — rank 2012:00 UTC — rank 913:00 UTC — rank 814:00 UTC — rank 115:00 UTC — rank 616:00 UTC — rank 317:00 UTC — rank 518:00 UTC — rank 219:00 UTC — rank 420:00 UTC — rank 721:00 UTC — rank 1122:00 UTC — rank 1723:00 UTC — rank 13UTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
4.1m
p10 / p90 gap
23s / 18.4h
regularity
0%
human-like
intervals
512
75%
24%
short <1mmedium 1m–1hlong >1h

packages interacted with(62 distinct)

kiosk_biddings, kiosk_listings · 8 fns — 497 callskiosk_biddings, kiosk_l…personal_kiosk, personal_kiosk_rule · 5 fns — 343 callspersonal_kiosk, …coin, kiosk, transfer · 13 fns — 240 callscoin, kiosk, transferkiosk_lock_rule, royalty_rule · 2 fns — 54 callskiosk_lock_…commission, commission_type, universal_router · 7 fns — 53 callscommission,…hot_potato_vector, pyth · 3 fns — 12 callsbiddings, listings · 4 fns — 9 callsoption · 1 fns — 8 callsrouter · 3 fns — 8 callsika_chan_nft, squid_forge, squid_vault · 3 fns — 8 callsrouter · 3 fns — 8 callsrouter · 3 fns — 7 callssui_system · 2 fns — 6 callsstaking · 2 fns — 5 callsstaking · 3 fns — 5 callssuitizen_ · 1 fns — 5 callskiosk_transfers · 1 fns — 5 callsnft, vault · 5 fns — 5 callsswap_router · 2 fns — 4 callsbiddings · 1 fns — 4 callscetus, utils · 3 fns — 4 callsrouter · 1 fns — 4 callsvaa · 1 fns — 3 callsvoxx__inc_ · 1 fns — 3 callsvoxx_whitelist_pass · 1 fns — 3 callsrouter · 2 fns — 3 callsclaim, sui_passport · 2 fns — 3 callsrouter · 2 fns — 3 callsrouter · 1 fns — 2 callsquntz · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings497 calls
    8 fns · 1 failed
  • personal_kiosk, personal_kiosk_rule343 calls
    5 fns · 2 failed
  • coin, kiosk, transfer240 calls
    13 fns · 3 failed
  • kiosk_lock_rule, royalty_rule54 calls
    2 fns · 2 failed
  • commission, commission_type, universal_router53 calls
    7 fns
  • hot_potato_vector, pyth12 calls
    3 fns
  • biddings, listings9 calls
    4 fns
  • option8 calls
    1 fns
  • router8 calls
    3 fns
  • ika_chan_nft, squid_forge, squid_vault8 calls
    3 fns
  • router8 calls
    3 fns
  • router7 calls
    3 fns
  • sui_system6 calls
    2 fns
  • staking5 calls
    2 fns
  • staking5 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
0x1d6c5a20…a24f14e6
personal-scale funderseeded 5 wallets
this wallet
0x52366184…41057070
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x5236618493dbe5ff02f7c26aa3490883df64d23564c08a2e4110326641057070",
  "n_tx": 513,
  "n_successful_tx": 510,
  "n_distinct_epochs": 71,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 107636166,
  "last_seen_cp": 230355658,
  "first_seen_ts_ms": 1738351829692,
  "last_seen_ts_ms": 1767398273461,
  "total_gas_spent_mist": 1188868180,
  "n_self_sponsored_tx": 507,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    18,
    16,
    19,
    17,
    15,
    20,
    13,
    12,
    2,
    21,
    0,
    23,
    1,
    9,
    4,
    22,
    3,
    10,
    11,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}