SUISONAR
live · wallet profile

0x57e446f01fdbb0192c8a8260d9ad9af0fb43fc4ba8ba502e04c0fb166288d958

🌐 likely E. / SE Asia · UTC+9
verdictflipper47 related
transactions
182
successful
174
95.6%
gas spent
835,479,656 mist
self-sponsored
182
0 sponsored by others

realized PnL

True specific-lot profit from 8 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
+$119
+147 SUI
win rate
13%
1/8 profitable
typical sell
-25%
median round-trip
median hold
3.3d

realized by collection

Avatar1× · +450%+$117
Capy6× · -25%+$5
SUIS1× · -41%-$3
NFT trader profileflipper~3 held (net) · 7 collections · 236% 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
+708 SUI
proceeds (sells)
880 SUI
26 sells
spend (buys)
172 SUI
11 buys
collections traded
7

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
  • flipper
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,580,164 · 2023-05-03 15:52:08 UTC
last seen
cp 79,988,005 · 2024-11-15 06:01:03 UTC
distinct epochs
32
distinct sponsors
0
gas price p50 / p95
750 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — inactive2:00 UTC — rank 183:00 UTC — rank 34:00 UTC — rank 65:00 UTC — rank 86:00 UTC — rank 47:00 UTC — rank 128:00 UTC — rank 119:00 UTC — rank 210:00 UTC — rank 111:00 UTC — rank 1412:00 UTC — rank 2013:00 UTC — rank 1614:00 UTC — rank 1315:00 UTC — rank 1716:00 UTC — rank 717:00 UTC — rank 518:00 UTC — rank 1019:00 UTC — rank 1520:00 UTC — inactive21:00 UTC — rank 1922:00 UTC — inactive23:00 UTC — inactiveUTC+9
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
3.1m
p10 / p90 gap
18s / 1.1d
regularity
4%
human-like
intervals
181
71%
25%
short <1mmedium 1m–1hlong >1h

packages interacted with(36 distinct)

marketplace, offer_collection · 4 fns — 36 callsmarketplace, o…router · 2 fns — 21 callsrouterstaking · 3 fns — 21 callsstakingpool_script, pool_script_v2, router · 5 fns — 17 callspool_script…router · 3 fns — 16 callsrouterob_offer_collection, ob_trade · 3 fns — 15 callsob_offer_c…capy_labs, genesis · 2 fns — 12 callscapy_lab…coin, transfer, transfer_policy · 4 fns — 12 callscoin, tr…kiosk_biddings, kiosk_listings · 3 fns — 10 callskiosk_biddings, k…swap_router · 2 fns — 9 callsuniversal_router · 7 fns — 9 callsuniversal_router · 6 fns — 8 callsuniversal_rou…kiosk_lock_rule, royalty_rule · 2 fns — 8 callskiosk_lock_…staking · 2 fns — 7 callsstakingMarket · 1 fns — 6 callsstate, transfer_tokens_with_payload · 2 fns — 6 callsstate, t…orderbook · 3 fns — 5 callsorderbo…aifrens · 2 fns — 3 callssuia · 1 fns — 3 callstransfer · 1 fns — 3 callstransferpublish_message · 1 fns — 3 callstestnet_nft · 1 fns — 3 callspool_script · 2 fns — 2 callslaunchpad · 1 fns — 2 callsorderbook · 2 fns — 2 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 2 callsaifrens_footie_superstar · 2 fns — 2 callsaifrens_footie_legends · 1 fns — 1 callsmint_app · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection36 calls
    4 fns · 2 failed
  • router21 calls
    2 fns · 2 failed
  • staking21 calls
    3 fns
  • pool_script, pool_script_v2, router17 calls
    5 fns
  • router16 calls
    3 fns
  • ob_offer_collection, ob_trade15 calls
    3 fns · 12 failed
  • capy_labs, genesis12 calls
    2 fns
  • coin, transfer, transfer_policy12 calls
    4 fns
  • kiosk_biddings, kiosk_listings10 calls
    3 fns
  • swap_router9 calls
    2 fns
  • universal_router9 calls
    7 fns
  • universal_router8 calls
    6 fns
  • kiosk_lock_rule, royalty_rule8 calls
    2 fns
  • staking7 calls
    2 fns
  • Market6 calls
    1 fns · 2 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.

funded by
quan9.sui
personal-scale funderseeded 47 wallets
this wallet
0x57e446f0…6288d958
funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x57e446f01fdbb0192c8a8260d9ad9af0fb43fc4ba8ba502e04c0fb166288d958",
  "n_tx": 182,
  "n_successful_tx": 174,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1580164,
  "last_seen_cp": 79988005,
  "first_seen_ts_ms": 1683129128617,
  "last_seen_ts_ms": 1731650463537,
  "total_gas_spent_mist": 835479656,
  "n_self_sponsored_tx": 182,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    9,
    3,
    6,
    17,
    4,
    16,
    5,
    0,
    18,
    8,
    7,
    14,
    11,
    19,
    13,
    15,
    2,
    21,
    12
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}