SUISONAR
live · wallet profile

0x52a37e2e61a76a3a134a900a5641ba3790bfa6f368d55a6e322eb4101937e48d

🌐 likely W/Central Asia / India · UTC+5
verdictflipper
transactions
307
successful
230
74.9%
gas spent
4.7332 SUI
self-sponsored
307
0 sponsored by others
NFT trader profileflipper~1 held (net) · 2 collections · 48300% 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
+121 SUI
proceeds (sells)
121 SUI
483 sells
spend (buys)
0 SUI
1 buys
collections traded
2

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
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,573,475 · 2023-05-03 13:56:43 UTC
last seen
cp 31,929,100 · 2024-04-20 06:54:13 UTC
distinct epochs
18
distinct sponsors
0
gas price p50 / p95
830 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 147:00 UTC — rank 58:00 UTC — rank 29:00 UTC — rank 310:00 UTC — rank 611:00 UTC — rank 412:00 UTC — rank 1113:00 UTC — rank 814:00 UTC — rank 915:00 UTC — rank 116:00 UTC — rank 717:00 UTC — inactive18:00 UTC — rank 1219:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 1522:00 UTC — rank 1023:00 UTC — rank 13UTC+5
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. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
3s
p10 / p90 gap
— / 25.4m
regularity
61%
mixed
intervals
246
61%
30%
9%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

tocen_marketplace · 4 fns — 710 callstocen_marketplaceevoeggs_collection · 1 fns — 69 callsbluemove_launchpad · 2 fns — 3 callsob_kiosk · 1 fns — 1 callstransfer · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsboredapepixelsclub_collection · 1 fns — 1 callslimited_fixed_price · 1 fns — 1 callsbigfishsurfclub_collection · 1 fns — 1 callstocen_collection · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • tocen_marketplace710 calls
    4 fns · 3 failed
  • evoeggs_collection69 calls
    1 fns · 69 failed
  • bluemove_launchpad3 calls
    2 fns · 2 failed
  • ob_kiosk1 calls
    1 fns
  • transfer1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns · 1 failed
  • boredapepixelsclub_collection1 calls
    1 fns
  • limited_fixed_price1 calls
    1 fns
  • bigfishsurfclub_collection1 calls
    1 fns
  • tocen_collection1 calls
    1 fns · 1 failed
  • swap_router1 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
0x3cd91d5d…55667679
seeded 6,230 wallets
this wallet
0x52a37e2e…1937e48d
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x52a37e2e61a76a3a134a900a5641ba3790bfa6f368d55a6e322eb4101937e48d",
  "n_tx": 307,
  "n_successful_tx": 230,
  "n_distinct_epochs": 18,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1573475,
  "last_seen_cp": 31929100,
  "first_seen_ts_ms": 1683122203759,
  "last_seen_ts_ms": 1713596053304,
  "total_gas_spent_mist": 4733212696,
  "n_self_sponsored_tx": 307,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    8,
    9,
    11,
    7,
    10,
    16,
    13,
    14,
    22,
    12,
    18,
    23,
    6,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}