SUISONAR
live · wallet profile

0x5a1b2aee28c63e2f341c844316217eb379150b0346964e0733fe9f8a660887da

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipperpublisher · 2 pkgs
publisher · 2 packages shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

  • 0x0f700d1d…7a668379

    This package defines a single object type, `SQRL`, which is a dummy struct. The `init` function creates a new fungible token called "Squarel" (SQRL) with a maximum supply of 6 units. It freezes the `CoinMetadata<SQRL>` object and transfers the `TreasuryCap<SQRL>` to the sender of the transaction. This effectively creates a new memecoin and gives the creator the ability to mint new tokens up to the defined supply.

  • 0x596dedf7…4470d0a9

    This Sui package, 'suileton_otter', primarily manages 'Nft' objects, which represent non-fungible tokens with attributes like group_id, type, name, description, media_url, and a VecMap of custom attributes. It also manages a 'Manager' object, which holds a version, a Display object for Nfts, a TransferPolicyCap for Nfts, a balance of SUI, and a vector of reserved Nft IDs. The 'init' function creates and shares a 'Manager' object and a 'TransferPolicy<Nft>' object, setting up display metadata for Nfts and adding kiosk lock and royalty rules (5% royalty) to the transfer policy. The 'withdraw_balance' entry function allows the publisher to withdraw SUI from the Manager's balance, while 'withdraw_royalties' enables the publisher to withdraw accumulated royalties from the TransferPolicy. The 'withdraw_reserved_nfts' function allows the publisher to move reserved Nfts from the Manager's dynamic fields into a Kiosk, locking them with the transfer policy

transactions
1,717
successful
1,644
95.7%
gas spent
10.4765 SUI
self-sponsored
1,671
46 sponsored by others

realized PnL

True specific-lot profit from 26 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
+$536
+154 SUI
win rate
73%
19/26 profitable
typical sell
+42%
median round-trip
median hold
5.5d

realized by collection

Ikachan14× · +219%+$764
Mystic Yeti1× · -76%-$260
Doonies6× · +31%+$50
Blubber1× · -3%-$13
Killa Club NFT1× · -2%-$10
SUI Gods3× · +37%+$4
NFT trader profileflipper~2 held (net) · 8 collections · 118% 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
+546 SUI
proceeds (sells)
979 SUI
33 sells
spend (buys)
432 SUI
28 buys
collections traded
8

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
    58%

Rule-based labels, conservative precision.

activity window

first seen
cp 79,777,656 · 2024-11-14 15:59:26 UTC
last seen
cp 160,783,680 · 2025-06-26 02:27:42 UTC
distinct epochs
185
distinct sponsors
4
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 132:00 UTC — rank 43:00 UTC — rank 144:00 UTC — rank 155:00 UTC — rank 196:00 UTC — rank 217:00 UTC — rank 228:00 UTC — rank 239:00 UTC — inactive10:00 UTC — rank 2011:00 UTC — rank 1212:00 UTC — rank 1713:00 UTC — rank 614:00 UTC — rank 215:00 UTC — rank 116:00 UTC — rank 317:00 UTC — rank 718:00 UTC — rank 519:00 UTC — rank 820:00 UTC — rank 1021:00 UTC — rank 922:00 UTC — rank 1123:00 UTC — rank 16UTC+0
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
13.9m
p10 / p90 gap
22s / 9.4h
regularity
3%
human-like
intervals
1,716
65%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(152 distinct)

aftermath, bluemove, cetus · 19 fns — 2,321 callsaftermath, bluemov…aftermath, bluemove, cetus · 19 fns — 1,971 callsaftermath, blue…balance, coin, kiosk · 15 fns — 1,102 callsbalance, coin, kios…aftermath, bluemove, cetus · 18 fns — 812 callsaftermath, blu…aftermath, bluemove, cetus · 19 fns — 716 callsaftermath, blu…commission, commission_type, universal_router · 7 fns — 593 callscommission, co…hot_potato_vector, pyth · 3 fns — 510 callsaftermath, bluemove, cetus · 16 fns — 307 callsaftermath…commission, universal_router · 18 fns — 267 callscommissio…alphafi, bluefin, deepbookv3 · 15 fns — 255 callsalphafi, …alphafi, bluefin, deepbookv3 · 11 fns — 222 callsalphafi…kiosk_biddings, kiosk_listings · 8 fns — 217 callskiosk_b…personal_kiosk · 4 fns — 208 callsrouter · 3 fns — 204 callsalphafi, bluefin, deepbookv3 · 13 fns — 182 callsbluefin, deepbookv3, haedalpmm · 8 fns — 161 callsalphafi, bluefin, haedalpmm · 7 fns — 158 callsoption · 2 fns — 148 callsrouter · 2 fns — 130 callsvaa · 1 fns — 128 callsvaaalphafi, bluefin, deepbookv3 · 12 fns — 110 callsstaking · 4 fns — 110 callscommission, universal_router · 14 fns — 93 callsrouter · 3 fns — 91 callsswap_router · 2 fns — 88 callsrouter, utils · 2 fns — 81 callsalphafi, bluefin, haedalpmm · 7 fns — 72 callsalphafi, bluefin, deepbookv3 · 6 fns — 71 callssuiai, suiai_v2 · 4 fns — 59 callskiosk_lock_rule, royalty_rule · 2 fns — 56 calls

area + brightness = call volume; hover for detail

  • aftermath, bluemove, cetus2,321 calls
    19 fns · 192 failed
  • aftermath, bluemove, cetus1,971 calls
    19 fns · 120 failed
  • balance, coin, kiosk1,102 calls
    15 fns · 41 failed
  • aftermath, bluemove, cetus812 calls
    18 fns
  • aftermath, bluemove, cetus716 calls
    19 fns · 112 failed
  • commission, commission_type, universal_router593 calls
    7 fns · 13 failed
  • hot_potato_vector, pyth510 calls
    3 fns · 16 failed
  • aftermath, bluemove, cetus307 calls
    16 fns · 4 failed
  • commission, universal_router267 calls
    18 fns
  • alphafi, bluefin, deepbookv3255 calls
    15 fns · 25 failed
  • alphafi, bluefin, deepbookv3222 calls
    11 fns · 30 failed
  • kiosk_biddings, kiosk_listings217 calls
    8 fns
  • personal_kiosk208 calls
    4 fns
  • router204 calls
    3 fns
  • alphafi, bluefin, deepbookv3182 calls
    13 fns · 3 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
0x7fa064f5…7e2bb7e9
seeded 26,638 wallets
this wallet
0x5a1b2aee…660887da
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x5a1b2aee28c63e2f341c844316217eb379150b0346964e0733fe9f8a660887da",
  "n_tx": 1717,
  "n_successful_tx": 1644,
  "n_distinct_epochs": 185,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 79777656,
  "last_seen_cp": 160783680,
  "first_seen_ts_ms": 1731599966330,
  "last_seen_ts_ms": 1750904862541,
  "total_gas_spent_mist": 10476493292,
  "n_self_sponsored_tx": 1671,
  "n_sponsored_tx": 46,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    14,
    16,
    2,
    18,
    13,
    17,
    19,
    21,
    20,
    22,
    11,
    1,
    3,
    4,
    23,
    12,
    0,
    5,
    10,
    6,
    7,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}