SUISONAR
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vietnam.sui

0x5541b02c26a2e7a4ae29492b8232c596f24ef29df6e5ddaf9a772d5ea99a8a8b

🌐 likely E. Asia / Oceania · UTC+12
verdictflipper14 related
transactions
17,388
successful
17,384
100.0%
gas spent
19.9644 SUI
self-sponsored
17,387
1 sponsored by others

realized PnL

True specific-lot profit from 53 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
+$535
+1,147 SUI
win rate
70%
37/53 profitable
typical sell
+8%
median round-trip
median hold
2.9d

realized by collection

Emp2× · +238%+$206
Capy43× · +3%+$0
Avatar6× · +33%+$225
Misfit2× · +499%+$104
NFT trader profileflipper~46 held (net) · 9 collections · 140% 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
+467 SUI
proceeds (sells)
4,414 SUI
147 sells
spend (buys)
3,947 SUI
105 buys
collections traded
9

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
  • bot
    84%
  • flipper
    87%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,580,477 · 2023-05-03 15:57:33 UTC
last seen
cp 270,461,444 · 2026-04-30 01:50:21 UTC
distinct epochs
174
distinct sponsors
1
gas price p50 / p95
800 / 805 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — rank 42:00 UTC — rank 33:00 UTC — rank 14:00 UTC — rank 85:00 UTC — rank 76:00 UTC — rank 57:00 UTC — rank 28:00 UTC — rank 119:00 UTC — rank 1610:00 UTC — rank 1811:00 UTC — rank 1712:00 UTC — rank 1913:00 UTC — rank 1514:00 UTC — rank 1215:00 UTC — rank 1416:00 UTC — rank 1317:00 UTC — rank 618:00 UTC — rank 1019:00 UTC — rank 2120:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 20UTC+12
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Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
2s
p10 / p90 gap
1s / 28s
regularity
84%
bot-like
intervals
17,211
84%
15%
short <1mmedium 1m–1hlong >1h

packages interacted with(121 distinct)

game_8192 · 2 fns — 14,969 callsgame_8192coin_flip · 1 fns — 970 callscoin_flipzk_bag · 2 fns — 418 callskiosk_lock_rule, royalty_rule · 3 fns — 394 callsmarketplace, offer_collection · 8 fns — 310 callscoin, kiosk, math · 14 fns — 289 callscoin_flip · 1 fns — 234 callshyperspace · 2 fns — 187 callsgame · 1 fns — 162 callscapy_labs, genesis · 2 fns — 138 callsauction, controller · 6 fns — 67 callsbiddings, listings · 6 fns — 41 callsfarm · 3 fns — 30 callsbidding, orderbook · 5 fns — 26 callsunihouse · 1 fns — 22 callsrouter · 3 fns — 21 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 20 callslimited_fixed_price · 1 fns — 20 callsspot_dex · 4 fns — 20 callsincentive, incentive_v2 · 4 fns — 19 callsob_kiosk · 3 fns — 18 callscoinflip · 1 fns — 18 callsmarket · 6 fns — 18 callsrouter · 3 fns — 15 callsgame_8192 · 2 fns — 15 callsrouter · 3 fns — 14 callsincentive, lending · 3 fns — 14 callsstaked_position · 6 fns — 14 callsorderbook · 2 fns — 14 callsincentive, lending · 3 fns — 12 calls

area + brightness = call volume; hover for detail

  • game_819214,969 calls
    2 fns
  • coin_flip970 calls
    1 fns
  • zk_bag418 calls
    2 fns
  • kiosk_lock_rule, royalty_rule394 calls
    3 fns
  • marketplace, offer_collection310 calls
    8 fns · 1 failed
  • coin, kiosk, math289 calls
    14 fns · 10 failed
  • coin_flip234 calls
    1 fns
  • hyperspace187 calls
    2 fns
  • game162 calls
    1 fns
  • capy_labs, genesis138 calls
    2 fns
  • auction, controller67 calls
    6 fns
  • biddings, listings41 calls
    6 fns
  • farm30 calls
    3 fns
  • bidding, orderbook26 calls
    5 fns
  • unihouse22 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
0xc6d327f2…09ed6704
personal-scale funderseeded 14 wallets
this wallet
vietnam.sui
funded 230 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x5541b02c26a2e7a4ae29492b8232c596f24ef29df6e5ddaf9a772d5ea99a8a8b",
  "n_tx": 17388,
  "n_successful_tx": 17384,
  "n_distinct_epochs": 174,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1580477,
  "last_seen_cp": 270461444,
  "first_seen_ts_ms": 1683129453936,
  "last_seen_ts_ms": 1777513821455,
  "total_gas_spent_mist": 19964396220,
  "n_self_sponsored_tx": 17387,
  "n_sponsored_tx": 1,
  "gas_price_p50": 800,
  "gas_price_p95": 805,
  "active_hours_top24": [
    3,
    7,
    2,
    1,
    6,
    17,
    5,
    4,
    0,
    18,
    8,
    14,
    16,
    15,
    13,
    9,
    11,
    10,
    12,
    23,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.83777815,
    0.8675
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}