SUISONAR
live · wallet profile

0x5d05c1cb12a4e371d2c3dd452ccf06ee5b8913bc2f3e6224b7c328e1c74cc12c

🕒 always-on (no timezone signal)
verdictflipper
transactions
70
successful
70
100.0%
gas spent
338,110,060 mist
self-sponsored
70
0 sponsored by others

realized PnL

True specific-lot profit from 1 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
-$1
-1 SUI
win rate
0%
0/1 profitable
typical sell
-53%
median round-trip
median hold
2.5d

realized by collection

Akashi1× · -53%-$1
NFT trader profileflipper~0 held (net) · 2 collections · 1600% 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
+112 SUI
proceeds (sells)
116 SUI
32 sells
spend (buys)
4 SUI
2 buys
collections traded
2

net flow by collection

biggest trades

relationship bubble map

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 2,710,785 · 2023-05-17 09:49:55 UTC
last seen
cp 77,063,963 · 2024-11-07 00:45:34 UTC
distinct epochs
8
distinct sponsors
0
gas price p50 / p95
892 / 915 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 54:00 UTC — inactive5:00 UTC — rank 96:00 UTC — rank 47:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 710:00 UTC — rank 311:00 UTC — rank 1112:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 216:00 UTC — inactive17:00 UTC — rank 818:00 UTC — rank 119:00 UTC — rank 1020:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 624/7
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
52s
p10 / p90 gap
13s / 9.1h
regularity
0%
human-like
intervals
69
84%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

marketplace, offer_collection · 5 fns — 86 callsmarketplace, offer_collectionakashianlord_collection · 2 fns — 21 callsakashianlord_collec…cetus, utils · 4 fns — 6 callscetus, util…releap_social · 4 fns — 4 callsreleap_soci…tocen_marketplace · 1 fns — 2 callstocen_m…state, transfer_tokens_with_payload · 2 fns — 2 callsstate, …publish_message · 1 fns — 1 callspool · 1 fns — 1 callstransfer · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection86 calls
    5 fns
  • akashianlord_collection21 calls
    2 fns
  • cetus, utils6 calls
    4 fns
  • releap_social4 calls
    4 fns
  • tocen_marketplace2 calls
    1 fns
  • state, transfer_tokens_with_payload2 calls
    2 fns
  • publish_message1 calls
    1 fns
  • pool1 calls
    1 fns
  • transfer1 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0x5d05c1cb…c74cc12c

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x5d05c1cb12a4e371d2c3dd452ccf06ee5b8913bc2f3e6224b7c328e1c74cc12c",
  "n_tx": 70,
  "n_successful_tx": 70,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2710785,
  "last_seen_cp": 77063963,
  "first_seen_ts_ms": 1684316995058,
  "last_seen_ts_ms": 1730940334094,
  "total_gas_spent_mist": 338110060,
  "n_self_sponsored_tx": 70,
  "n_sponsored_tx": 0,
  "gas_price_p50": 892,
  "gas_price_p95": 915,
  "active_hours_top24": [
    18,
    15,
    10,
    6,
    3,
    23,
    9,
    17,
    5,
    19,
    11,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.58
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}