SUISONAR
live · wallet profile
shaman.suigar.sui

0x527e28311cd7fc0a23d48039a72ecf03a75dedef1593ef5fabd29b8fa59d0d7f

🌐 likely N. America (Central–Eastern) · UTC-6
verdictflipper
transactions
105,406
successful
104,928
99.5%
gas spent
933.2154 SUI
self-sponsored
105,386
20 sponsored by others

realized PnL

True specific-lot profit from 84 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
-$461
-309 SUI
win rate
12%
10/84 profitable
typical sell
-23%
median round-trip
median hold
1.7d

9 self-dealing round-trips excluded from the headline (gross incl. wash: -$491).

realized by collection

Mystic Yeti52× · -27%-$317
HERO12× · -7%-$140
Tally7× · -35%-$19
Delorean NFT3× · -38%+$52
Puggies5× · -23%-$24
Ika Chan NFT3× · -22%-$16
NFT 0x611e1× · +25%+$4
Pigeons1× · -18%-$2
NFT trader profileflipper~17 held (net) · 11 collections · 85% 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
-447 SUI
proceeds (sells)
868 SUI
93 sells
spend (buys)
1,314 SUI
110 buys
collections traded
11

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
    73%

Rule-based labels, conservative precision.

activity window

first seen
cp 36,210,746 · 2024-06-08 19:53:31 UTC
last seen
cp 283,578,018 · 2026-06-05 21:46:00 UTC
distinct epochs
583
distinct sponsors
6
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 82:00 UTC — rank 33:00 UTC — rank 14:00 UTC — rank 115:00 UTC — rank 176:00 UTC — rank 207:00 UTC — rank 228:00 UTC — rank 249:00 UTC — rank 2310:00 UTC — rank 2111:00 UTC — rank 1912:00 UTC — rank 1813:00 UTC — rank 1614:00 UTC — rank 1515:00 UTC — rank 1316:00 UTC — rank 1417:00 UTC — rank 918:00 UTC — rank 419:00 UTC — rank 520:00 UTC — rank 621:00 UTC — rank 222:00 UTC — rank 723:00 UTC — rank 10UTC-6
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Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
33s
p10 / p90 gap
15s / 2.1m
regularity
1%
human-like
intervals
105,404
97%
short <1mmedium 1m–1hlong >1h

packages interacted with(424 distinct)

limbo · 1 fns — 42,977 callslimbooracle_pro · 1 fns — 17,673 callsoracle_prolimbo · 1 fns — 15,365 callslimbolimbo · 2 fns — 8,275 callslimbolimbo · 1 fns — 8,001 callslimbolimbo · 1 fns — 7,420 callslimbooracle_pro · 1 fns — 4,136 callsbalance, coin, kiosk · 18 fns — 3,861 callsbalance, coin…limbo · 1 fns — 2,401 callslimboaftermath, bluemove, cetus · 20 fns — 2,346 callsaftermat…limbo · 1 fns — 2,315 callslimbounihouse · 1 fns — 2,275 callsunihous…position_manager, swap_router · 14 fns — 2,098 callsposition…commission, commission_type, universal_router · 8 fns — 2,074 callscommissi…verify · 1 fns — 2,056 callsverifylimbo · 1 fns — 2,055 callslimboincentive_v3, lending, pool · 8 fns — 1,533 callslimbo · 1 fns — 1,527 callsrouter · 3 fns — 1,222 callsrouter · 3 fns — 1,125 callsposition_manager, swap_router · 12 fns — 1,057 callshot_potato_vector, pyth · 3 fns — 1,002 callscoinflip, dice, limbo · 5 fns — 982 callscetus · 1 fns — 950 callssui_system · 2 fns — 942 callsrouter · 3 fns — 752 callscetus, utils · 8 fns — 693 callsincentive_v3, pool · 5 fns — 639 callsoption, type_name · 5 fns — 604 callsbluefin · 1 fns — 590 calls

area + brightness = call volume; hover for detail

  • limbo42,977 calls
    1 fns · 150 failed
  • oracle_pro17,673 calls
    1 fns · 292 failed
  • limbo15,365 calls
    1 fns · 14 failed
  • limbo8,275 calls
    2 fns · 77 failed
  • limbo8,001 calls
    1 fns · 26 failed
  • limbo7,420 calls
    1 fns · 4 failed
  • oracle_pro4,136 calls
    1 fns · 16 failed
  • balance, coin, kiosk3,861 calls
    18 fns · 38 failed
  • limbo2,401 calls
    1 fns · 18 failed
  • aftermath, bluemove, cetus2,346 calls
    20 fns · 59 failed
  • limbo2,315 calls
    1 fns
  • unihouse2,275 calls
    1 fns
  • position_manager, swap_router2,098 calls
    14 fns · 16 failed
  • commission, commission_type, universal_router2,074 calls
    8 fns
  • verify2,056 calls
    1 fns · 24 failed

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.

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x527e28311cd7fc0a23d48039a72ecf03a75dedef1593ef5fabd29b8fa59d0d7f",
  "n_tx": 105406,
  "n_successful_tx": 104928,
  "n_distinct_epochs": 583,
  "n_distinct_sponsors": 6,
  "first_seen_cp": 36210746,
  "last_seen_cp": 283578018,
  "first_seen_ts_ms": 1717876411149,
  "last_seen_ts_ms": 1780695960612,
  "total_gas_spent_mist": 933215362322,
  "n_self_sponsored_tx": 105386,
  "n_sponsored_tx": 20,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    21,
    2,
    18,
    19,
    20,
    22,
    1,
    17,
    23,
    4,
    0,
    15,
    16,
    14,
    13,
    5,
    12,
    11,
    6,
    10,
    7,
    9,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7325
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}