SUISONAR
live · wallet profile

0x64f7b36677fbc24a3608d71a146b2a83c9c1ce2727dc5b0d84f6f1116938f860

🕒 always-on (no timezone signal)
verdictNFT whaleflippercollector
transactions
1,688
successful
1,596
94.5%
gas spent
16.4745 SUI
self-sponsored
1,688
0 sponsored by others

realized PnL

True specific-lot profit from 102 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
-$1,014
-1,717 SUI
win rate
35%
36/102 profitable
typical sell
-6%
median round-trip
median hold
14.3d

realized by collection

Fuddies86× · -6%-$1,110
Prime Machin1× · +88%+$155
Sacabam1× · -73%-$42
Hyper SUI Test11× · -52%-$13
Dlab1× · -6%-$0
SUI Owls2× · +12%-$3
NFT trader profileNFT whaleflippercollector~30 held (net) · 9 collections · 91% 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
-11,642 SUI
proceeds (sells)
8,056 SUI
120 sells
spend (buys)
19,698 SUI
132 buys
collections traded
9

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 archetypenft_whale
  • nft_whale
    98%
  • nft_collector
    65%
  • flipper
    80%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,932,598 · 2023-05-07 21:46:22 UTC
last seen
cp 168,451,207 · 2025-07-17 00:03:17 UTC
distinct epochs
187
distinct sponsors
0
gas price p50 / p95
750 / 825 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 101:00 UTC — rank 42:00 UTC — rank 123:00 UTC — rank 184:00 UTC — rank 215:00 UTC — rank 226:00 UTC — rank 197:00 UTC — rank 238:00 UTC — rank 249:00 UTC — rank 2010:00 UTC — rank 211:00 UTC — rank 1612:00 UTC — rank 113:00 UTC — rank 914:00 UTC — rank 815:00 UTC — rank 316:00 UTC — rank 1517:00 UTC — rank 1718:00 UTC — rank 1319:00 UTC — rank 1420:00 UTC — rank 621:00 UTC — rank 522:00 UTC — rank 1123:00 UTC — rank 724/7
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23

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

transaction timing

median gap
1.6m
p10 / p90 gap
21s / 11.1h
regularity
1%
human-like
intervals
1,687
78%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(110 distinct)

balance, coin, kiosk · 16 fns — 746 callsbalance, coin, kio…ob_offer_collection, ob_trade · 4 fns — 316 callsob_offer_collec…orderbook · 3 fns — 289 callsorderbookposition_manager, swap_router · 11 fns — 287 callsposition_m…orderbook · 5 fns — 233 callsorderboo…ob_offer_collection · 2 fns — 227 callsob_offer…bidding, orderbook · 10 fns — 214 callsbidding…lending_market · 6 fns — 191 callslending…orderbook · 7 fns — 191 callsorderbo…hot_potato_vector, pyth · 3 fns — 170 callshot_potato_vec…router, utils · 8 fns — 118 callsrouter, u…coin_utils, complete_transfer, state · 8 fns — 116 callscoin_util…royalty_strategy_bps, transfer_allowlist · 2 fns — 106 callskiosk_lock_rule, royalty_rule · 3 fns — 104 callskiosk_l…router · 1 fns — 90 callskiosk_listings · 2 fns — 80 callskiosk_li…publish_message, vaa · 2 fns — 75 callspublish_…clob_v2, custodian_v2 · 4 fns — 68 callsdeepbook, slippage · 2 fns — 67 callstransfer_request · 1 fns — 66 callslending_market · 5 fns — 66 callsrouter · 3 fns — 62 callsob_kiosk · 1 fns — 61 callsrouter, utils · 4 fns — 61 callsincentive_v2 · 3 fns — 57 callslending_market · 6 fns — 56 callsoption, string · 4 fns — 55 callsswap_router · 6 fns — 50 callsob_kiosk · 2 fns — 49 callsob_kiosk · 1 fns — 48 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk746 calls
    16 fns · 97 failed
  • ob_offer_collection, ob_trade316 calls
    4 fns · 52 failed
  • orderbook289 calls
    3 fns · 70 failed
  • position_manager, swap_router287 calls
    11 fns · 3 failed
  • orderbook233 calls
    5 fns
  • ob_offer_collection227 calls
    2 fns · 15 failed
  • bidding, orderbook214 calls
    10 fns
  • lending_market191 calls
    6 fns
  • orderbook191 calls
    7 fns
  • hot_potato_vector, pyth170 calls
    3 fns
  • router, utils118 calls
    8 fns
  • coin_utils, complete_transfer, state116 calls
    8 fns
  • royalty_strategy_bps, transfer_allowlist106 calls
    2 fns · 6 failed
  • kiosk_lock_rule, royalty_rule104 calls
    3 fns · 3 failed
  • router90 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
0x64f7b366…6938f860
funded 45 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x64f7b36677fbc24a3608d71a146b2a83c9c1ce2727dc5b0d84f6f1116938f860",
  "n_tx": 1688,
  "n_successful_tx": 1596,
  "n_distinct_epochs": 187,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1932598,
  "last_seen_cp": 168451207,
  "first_seen_ts_ms": 1683495982759,
  "last_seen_ts_ms": 1752710597004,
  "total_gas_spent_mist": 16474504804,
  "n_self_sponsored_tx": 1688,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 825,
  "active_hours_top24": [
    12,
    10,
    15,
    1,
    21,
    20,
    23,
    14,
    13,
    0,
    22,
    2,
    18,
    19,
    16,
    11,
    17,
    3,
    6,
    9,
    4,
    5,
    7,
    8
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.9848907,
    0.65,
    0.8
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}