SUISONAR
live · wallet profile

0x63b25de901f8271cf8996ebf6a455bb5ef56ccbcf162e8351e91784edf636b6b

🌐 likely Atlantic / E. South America · UTC-2
verdictflipper
transactions
50
successful
49
98.0%
gas spent
-107,042,980 mist
self-sponsored
50
0 sponsored by others

realized PnL

True specific-lot profit from 16 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
-0 SUI
win rate
31%
5/16 profitable
typical sell
-3%
median round-trip
median hold
0.1d

3 self-dealing round-trips excluded from the headline (gross incl. wash: -$2).

realized by collection

Capy1× · -32%-$2
Suins Registration15× · -3%+$0
NFT trader profileflipper~2 held (net) · 4 collections · 100% 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
+0 SUI
proceeds (sells)
36 SUI
20 sells
spend (buys)
36 SUI
20 buys
collections traded
4

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
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 32,677,108 · 2024-04-28 22:25:25 UTC
last seen
cp 144,370,410 · 2025-05-12 17:43:34 UTC
distinct epochs
7
distinct sponsors
0
gas price p50 / p95
750 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 82:00 UTC — rank 113:00 UTC — inactive4:00 UTC — rank 105:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 48:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 513:00 UTC — rank 1214:00 UTC — rank 915:00 UTC — inactive16:00 UTC — rank 717:00 UTC — rank 318:00 UTC — rank 119:00 UTC — rank 220:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 623:00 UTC — inactiveUTC-2
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. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.5m
p10 / p90 gap
14s / 1.0d
regularity
4%
human-like
intervals
49
76%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(22 distinct)

balance, coin, kiosk · 10 fns — 40 callsbalance, coin, kioskbiddings, listings · 2 fns — 37 callsbiddings, listingskiosk_lock_rule, royalty_rule · 3 fns — 17 callskiosk_lock_ru…personal_kiosk · 4 fns — 14 callspersonal_ki…pool_script, pool_script_v2, router · 6 fns — 8 callssingle_deck_blackjack · 2 fns — 5 callsoption · 2 fns — 5 callskiosk_biddings, kiosk_listings · 2 fns — 4 callscontroller, payment · 4 fns — 4 callscontroller…hot_potato_vector, pyth · 3 fns — 3 callshot_pot…payments · 3 fns — 3 callspayment…curve · 1 fns — 2 callscurveunihouse · 1 fns — 2 callssettle · 1 fns — 2 callsvaa · 1 fns — 1 callsswap · 1 fns — 1 callshyperspace · 1 fns — 1 callsliquid_staking · 1 fns — 1 callspool · 1 fns — 1 callsairdrop · 1 fns — 1 callssui_system · 1 fns — 1 callskiosk_offer_collection_v2 · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk40 calls
    10 fns · 1 failed
  • biddings, listings37 calls
    2 fns · 1 failed
  • kiosk_lock_rule, royalty_rule17 calls
    3 fns
  • personal_kiosk14 calls
    4 fns
  • pool_script, pool_script_v2, router8 calls
    6 fns
  • single_deck_blackjack5 calls
    2 fns
  • option5 calls
    2 fns
  • kiosk_biddings, kiosk_listings4 calls
    2 fns
  • controller, payment4 calls
    4 fns
  • hot_potato_vector, pyth3 calls
    3 fns
  • payments3 calls
    3 fns
  • curve2 calls
    1 fns
  • unihouse2 calls
    1 fns
  • settle2 calls
    1 fns
  • vaa1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x63b25de9…df636b6b
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x63b25de901f8271cf8996ebf6a455bb5ef56ccbcf162e8351e91784edf636b6b",
  "n_tx": 50,
  "n_successful_tx": 49,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 32677108,
  "last_seen_cp": 144370410,
  "first_seen_ts_ms": 1714343125550,
  "last_seen_ts_ms": 1747071814520,
  "total_gas_spent_mist": -107042980,
  "n_self_sponsored_tx": 50,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    18,
    19,
    17,
    7,
    12,
    22,
    16,
    1,
    14,
    4,
    2,
    13
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}