SUISONAR
live · wallet profile
moonboy.sui

0x5313143fac0a673c2d0113bca19e329584abc123fa433acba34def690d7651d3

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictNFT whaleflipper
transactions
1,002
successful
989
98.7%
gas spent
-30,700,012,336 mist
self-sponsored
1,001
1 sponsored by others

realized PnL

True specific-lot profit from 2 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
+$341
+181 SUI
win rate
100%
2/2 profitable
typical sell
+237%
median round-trip
median hold
144.1d

realized by collection

Emp1× · +461%+$354
Prime Machin1× · +14%-$13
NFT trader profileNFT whaleflipper~8 held (net) · 7 collections · 400% 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
+12,078 SUI
proceeds (sells)
13,267 SUI
40 sells
spend (buys)
1,189 SUI
10 buys
collections traded
7

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 archetypenft_whale
  • nft_whale
    66%
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,731,863 · 2023-05-17 15:54:03 UTC
last seen
cp 242,635,961 · 2026-02-07 18:40:42 UTC
distinct epochs
157
distinct sponsors
1
gas price p50 / p95
750 / 758 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 212:00 UTC — rank 173:00 UTC — inactive4:00 UTC — rank 225:00 UTC — rank 136:00 UTC — rank 187:00 UTC — inactive8:00 UTC — rank 209:00 UTC — rank 1510:00 UTC — rank 1611:00 UTC — rank 1212:00 UTC — rank 413:00 UTC — rank 214:00 UTC — rank 715:00 UTC — rank 1016:00 UTC — rank 117:00 UTC — rank 318:00 UTC — rank 519:00 UTC — rank 820:00 UTC — rank 921:00 UTC — rank 622:00 UTC — rank 1123:00 UTC — rank 14UTC+0
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
56s
p10 / p90 gap
14s / 1.1d
regularity
3%
human-like
intervals
1,001
75%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(123 distinct)

balance, coin, kiosk · 17 fns — 1,417 callsbalance, coin, kioskpersonal_kiosk · 4 fns — 846 callspersonal_kioskcoloring, image, mint · 11 fns — 775 callscoloring, image, mintrouter · 3 fns — 203 callsrouterlistings · 2 fns — 152 callslistingsrouter · 2 fns — 100 callsrouterslippage · 1 fns — 80 callsslippageposition_manager, swap_router · 4 fns — 72 callsrouter, utils · 2 fns — 70 callsclob_v2, custodian_v2 · 4 fns — 66 callsapi, slippage · 2 fns — 66 callstrade · 3 fns — 62 callskiosk_biddings, kiosk_listings · 3 fns — 61 callssingle_deck_blackjack · 2 fns — 51 callsunihouse · 3 fns — 43 callsoption, vector · 4 fns — 39 callskiosk_biddings, kiosk_listings · 3 fns — 36 callsswap · 1 fns — 33 callskiosk_listings · 3 fns — 31 callsbidding, orderbook · 8 fns — 25 callsactions · 2 fns — 24 callsdeepbook · 1 fns — 22 callsrouter · 1 fns — 22 callsslippage_check · 1 fns — 20 callssafu · 2 fns — 19 callsrouter · 1 fns — 17 callskiosk_lock_rule, royalty_rule · 3 fns — 17 callscombo_dice · 2 fns — 16 callsrouter · 2 fns — 16 callsrouter · 2 fns — 14 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,417 calls
    17 fns · 35 failed
  • personal_kiosk846 calls
    4 fns
  • coloring, image, mint775 calls
    11 fns
  • router203 calls
    3 fns
  • listings152 calls
    2 fns
  • router100 calls
    2 fns
  • slippage80 calls
    1 fns · 1 failed
  • position_manager, swap_router72 calls
    4 fns · 2 failed
  • router, utils70 calls
    2 fns · 14 failed
  • clob_v2, custodian_v266 calls
    4 fns · 3 failed
  • api, slippage66 calls
    2 fns · 11 failed
  • trade62 calls
    3 fns
  • kiosk_biddings, kiosk_listings61 calls
    3 fns
  • single_deck_blackjack51 calls
    2 fns
  • unihouse43 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
0x2a6f41cf…d1fbe8a3
seeded 284 wallets
this wallet
moonboy.sui
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x5313143fac0a673c2d0113bca19e329584abc123fa433acba34def690d7651d3",
  "n_tx": 1002,
  "n_successful_tx": 989,
  "n_distinct_epochs": 157,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2731863,
  "last_seen_cp": 242635961,
  "first_seen_ts_ms": 1684338843999,
  "last_seen_ts_ms": 1770489642877,
  "total_gas_spent_mist": -30700012336,
  "n_self_sponsored_tx": 1001,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    16,
    13,
    17,
    12,
    18,
    21,
    14,
    19,
    20,
    15,
    22,
    11,
    5,
    23,
    9,
    10,
    2,
    6,
    0,
    8,
    1,
    4
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.6633347,
    0.6
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}