SUISONAR
live · wallet profile

0x5d74976845911f9742cb6034dd2e754870dd46ecb0faac24d37196a100fcaa2a

🌐 likely E. Asia / Oceania · UTC+12
verdictflipperactive trader
transactions
7,000
successful
6,879
98.3%
gas spent
42.8615 SUI
self-sponsored
6,955
45 sponsored by others

realized PnL

True specific-lot profit from 107 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
-$461
-292 SUI
win rate
36%
39/107 profitable
typical sell
-29%
median round-trip
median hold
42.9d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$483).

realized by collection

Awakening9× · -31%-$334
Doonies5× · +38%+$331
SUI Punks5× · -75%-$93
Everyone Will Cry1× · -81%-$53
HERO2× · -46%-$89
Bloblifelabs Walrus Companion2× · -69%-$76
Gawblen8× · -56%-$108
Delorean NFT9× · -31%-$102
Oath NFT5× · -22%-$5
Quntz OG Pass1× · -94%-$30
NFT trader profileflipperactive trader~156 held (net) · 50 collections · 135% 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
+1,508 SUI
proceeds (sells)
4,508 SUI
414 sells
spend (buys)
3,001 SUI
306 buys
collections traded
50

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
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 109,261,914 · 2025-02-05 10:07:29 UTC
last seen
cp 265,344,362 · 2026-04-15 18:19:58 UTC
distinct epochs
294
distinct sponsors
3
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 32:00 UTC — rank 63:00 UTC — rank 44:00 UTC — rank 25:00 UTC — rank 16:00 UTC — rank 97:00 UTC — rank 78:00 UTC — rank 59:00 UTC — rank 1310:00 UTC — rank 2111:00 UTC — rank 1812:00 UTC — rank 1413:00 UTC — rank 1114:00 UTC — rank 1915:00 UTC — rank 2216:00 UTC — rank 2317:00 UTC — rank 2418:00 UTC — rank 2019:00 UTC — rank 1520:00 UTC — rank 1621:00 UTC — rank 1022:00 UTC — rank 1723:00 UTC — rank 8UTC+12
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23

Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
49s
p10 / p90 gap
15s / 2.3h
regularity
2%
human-like
intervals
6,999
83%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(256 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 3,405 callspersonal_kiosk,…kiosk_biddings, kiosk_listings · 7 fns — 2,581 callskiosk_biddi…hot_potato_vector, pyth · 3 fns — 2,266 callshot_potato…lending_market · 13 fns — 2,025 callslending_marketbalance, coin, kiosk · 24 fns — 1,920 callsbalance, coin, ki…lending_market · 12 fns — 1,463 callslending_marketmarket · 8 fns — 1,311 callsmarketkiosk_lock_rule, royalty_rule · 2 fns — 792 callskiosk_lock_…vaa · 1 fns — 670 callsvaablackjack · 1 fns — 656 callsblackjackblackjack · 2 fns — 631 callsblackja…ufo_range · 1 fns — 532 callsmarket · 10 fns — 520 callsmarketcommission, commission_type, universal_router · 7 fns — 414 callsufo_range · 1 fns — 289 callsmarket · 5 fns — 197 callsoption · 2 fns — 197 callslending_market · 11 fns — 186 callssettle, utils, vault · 3 fns — 150 callsmarket · 2 fns — 137 callsrouter · 3 fns — 124 callstradeport_biddings · 4 fns — 119 callstradeport_biddings · 6 fns — 96 callskiosk_transfers · 1 fns — 84 callsmarket · 3 fns — 77 callsblackjack · 3 fns — 72 callscraps · 2 fns — 72 callsrouter · 3 fns — 71 callsmarket · 3 fns — 70 callsmint · 2 fns — 55 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule3,405 calls
    5 fns
  • kiosk_biddings, kiosk_listings2,581 calls
    7 fns
  • hot_potato_vector, pyth2,266 calls
    3 fns · 20 failed
  • lending_market2,025 calls
    13 fns · 59 failed
  • balance, coin, kiosk1,920 calls
    24 fns · 6 failed
  • lending_market1,463 calls
    12 fns · 9 failed
  • market1,311 calls
    8 fns
  • kiosk_lock_rule, royalty_rule792 calls
    2 fns
  • vaa670 calls
    1 fns · 6 failed
  • blackjack656 calls
    1 fns · 4 failed
  • blackjack631 calls
    2 fns · 91 failed
  • ufo_range532 calls
    1 fns
  • market520 calls
    10 fns · 2 failed
  • commission, commission_type, universal_router414 calls
    7 fns · 12 failed
  • ufo_range289 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
0x2e4706e4…17de12be
Coinbase · CEXseeded 30,103 wallets
this wallet
0x5d749768…00fcaa2a

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x5d74976845911f9742cb6034dd2e754870dd46ecb0faac24d37196a100fcaa2a",
  "n_tx": 7000,
  "n_successful_tx": 6879,
  "n_distinct_epochs": 294,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 109261914,
  "last_seen_cp": 265344362,
  "first_seen_ts_ms": 1738750049602,
  "last_seen_ts_ms": 1776277198810,
  "total_gas_spent_mist": 42861477300,
  "n_self_sponsored_tx": 6955,
  "n_sponsored_tx": 45,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    4,
    1,
    3,
    8,
    2,
    7,
    23,
    6,
    21,
    13,
    0,
    9,
    12,
    19,
    20,
    22,
    11,
    14,
    18,
    10,
    15,
    16,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}