SUISONAR
live · wallet profile

0x537a330c72a20e0b8ed6ece066078f2777ea233dbedf9b9ad15ebbf8d67d4a96

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictNFT whaleflipper
transactions
419
successful
415
99.0%
gas spent
5.9797 SUI
self-sponsored
419
0 sponsored by others

realized PnL

True specific-lot profit from 33 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
+$672
+682 SUI
win rate
88%
29/33 profitable
typical sell
+27%
median round-trip
median hold
0.4d

realized by collection

Fuddies23× · +27%+$250
Gom10× · +26%+$422
NFT trader profileNFT whaleflipper~7 held (net) · 4 collections · 90% 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
-505 SUI
proceeds (sells)
5,173 SUI
38 sells
spend (buys)
5,678 SUI
42 buys
collections traded
4

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
  • nft_whale
    28%
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,764,447 · 2023-05-05 20:38:05 UTC
last seen
cp 29,169,969 · 2024-03-19 11:06:25 UTC
distinct epochs
65
distinct sponsors
0
gas price p50 / p95
915 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 213:00 UTC — rank 164:00 UTC — rank 125:00 UTC — rank 56:00 UTC — rank 137:00 UTC — rank 78:00 UTC — rank 179:00 UTC — rank 1410:00 UTC — rank 1811:00 UTC — rank 1512:00 UTC — rank 813:00 UTC — rank 214:00 UTC — rank 415:00 UTC — rank 1116:00 UTC — rank 317:00 UTC — rank 1018:00 UTC — rank 619:00 UTC — rank 120:00 UTC — rank 921:00 UTC — rank 2022:00 UTC — rank 1923:00 UTC — inactiveUTC+2
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
7.1m
p10 / p90 gap
26s / 23.1h
regularity
0%
human-like
intervals
418
68%
32%
short <1mmedium 1m–1hlong >1h

packages interacted with(19 distinct)

orderbook · 3 fns — 282 callsorderbookorderbook · 4 fns — 81 callsorderboo…royalty_strategy_bps, transfer_allowlist · 2 fns — 60 callsroyalty_strategy_bp…transfer_request · 1 fns — 39 callstransfer_requestbidding, orderbook · 7 fns — 23 callsorderbook · 3 fns — 19 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 18 callstransfer · 1 fns — 13 callstransferob_kiosk · 3 fns — 9 callsorderbook · 3 fns — 6 callsob_kiosk · 2 fns — 6 callsMarket · 2 fns — 5 callslimited_fixed_price · 1 fns — 4 callsob_kiosk · 1 fns — 4 callsob_kiosk · 1 fns — 4 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 4 callstransfer_request · 1 fns — 2 callsport · 1 fns — 2 callspresale · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook282 calls
    3 fns · 4 failed
  • orderbook81 calls
    4 fns
  • royalty_strategy_bps, transfer_allowlist60 calls
    2 fns · 8 failed
  • transfer_request39 calls
    1 fns · 4 failed
  • bidding, orderbook23 calls
    7 fns
  • orderbook19 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist18 calls
    2 fns
  • transfer13 calls
    1 fns
  • ob_kiosk9 calls
    3 fns
  • orderbook6 calls
    3 fns
  • ob_kiosk6 calls
    2 fns
  • Market5 calls
    2 fns
  • limited_fixed_price4 calls
    1 fns
  • ob_kiosk4 calls
    1 fns
  • ob_kiosk4 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x537a330c…d67d4a96
funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x537a330c72a20e0b8ed6ece066078f2777ea233dbedf9b9ad15ebbf8d67d4a96",
  "n_tx": 419,
  "n_successful_tx": 415,
  "n_distinct_epochs": 65,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1764447,
  "last_seen_cp": 29169969,
  "first_seen_ts_ms": 1683319085475,
  "last_seen_ts_ms": 1710846385709,
  "total_gas_spent_mist": 5979691068,
  "n_self_sponsored_tx": 419,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 950,
  "active_hours_top24": [
    19,
    13,
    16,
    14,
    5,
    18,
    7,
    12,
    20,
    17,
    15,
    4,
    6,
    9,
    11,
    3,
    8,
    10,
    22,
    21,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.2839245,
    0.595
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}