SUISONAR
live · wallet profile

0x68cdb342e671f68af5cc16c5ab30ea434bd970f1a98abf545ec48326eef503a4

🌐 likely Atlantic / E. South America · UTC-1
verdictflippercollector
transactions
952
successful
947
99.5%
gas spent
3.8780 SUI
self-sponsored
951
1 sponsored by others

realized PnL

True specific-lot profit from 19 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
+$512
+140 SUI
win rate
79%
15/19 profitable
typical sell
+30%
median round-trip
median hold
14.8d

realized by collection

Double Up Citizen5× · +40%+$311
Avatar3× · +47%+$89
Pigeons2× · +72%+$42
Delorean NFT4× · +19%+$32
Squid Key1× · -88%-$11
Tradeport Keys2× · -24%+$25
Sweeb NFT1× · +18%+$13
Beeg Blue DAO1× · +68%+$11
NFT trader profileflippercollector~34 held (net) · 20 collections · 71% 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
+535 SUI
proceeds (sells)
1,039 SUI
39 sells
spend (buys)
503 SUI
55 buys
collections traded
20

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
    100%
  • nft_collector
    67%
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 43,752,730 · 2024-08-04 19:00:23 UTC
last seen
cp 236,144,109 · 2026-01-19 10:35:12 UTC
distinct epochs
226
distinct sponsors
1
gas price p50 / p95
750 / 755 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — rank 202:00 UTC — rank 223:00 UTC — rank 234:00 UTC — inactive5:00 UTC — rank 216:00 UTC — rank 107:00 UTC — rank 158:00 UTC — rank 49:00 UTC — rank 610:00 UTC — rank 911:00 UTC — rank 1912:00 UTC — rank 1613:00 UTC — rank 1414:00 UTC — rank 1715:00 UTC — rank 516:00 UTC — rank 1317:00 UTC — rank 718:00 UTC — rank 819:00 UTC — rank 120:00 UTC — rank 221:00 UTC — rank 1222:00 UTC — rank 323:00 UTC — rank 18UTC-1
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.2m
p10 / p90 gap
10s / 1.1d
regularity
12%
human-like
intervals
951
12%
50%
39%
short <1mmedium 1m–1hlong >1h

packages interacted with(149 distinct)

tradeport_biddings · 3 fns — 531 callstradeport_biddingspersonal_kiosk, personal_kiosk_rule · 5 fns — 330 callspersonal_kio…commission, commission_type, universal_router · 7 fns — 289 callscommission, commis…balance, coin, kiosk · 19 fns — 245 callsbalance, coin, …gachapon · 2 fns — 114 callsgachapo…kiosk_lock_rule, royalty_rule · 3 fns — 106 callskiosk_biddings, kiosk_listings · 6 fns — 91 callskiosk_biddings…nft · 7 fns — 86 callsnftoption · 2 fns — 83 callsgachapon · 2 fns — 72 callsgachapo…kiosk_biddings, kiosk_listings · 7 fns — 66 callsaftermath, cetus, flowx_clmm · 10 fns — 60 callsaftermat…floor_price_rule, personal_kiosk, royalty_rule · 4 fns — 51 callsfloor_pr…tradeport_biddings · 3 fns — 45 callsbiddings, listings · 6 fns — 44 callsgachapon · 2 fns — 44 callshot_potato_vector, pyth · 3 fns — 35 callsmemez_allowed_versions, memez_pump · 3 fns — 34 callsswap_router · 2 fns — 33 callsswap_router · 2 fns — 30 callsnft · 7 fns — 27 callsnftorderbook · 2 fns — 27 callsnft · 3 fns — 25 callsnft · 3 fns — 25 callsnft · 3 fns — 23 callsavatar, genesis_drop · 5 fns — 21 callsfactory, kiosk_lock_rule, royalty_rule · 3 fns — 19 callsnft · 3 fns — 18 callskiosk_transfers · 2 fns — 18 callsbluemove, cetus, flowx_clmm · 7 fns — 17 calls

area + brightness = call volume; hover for detail

  • tradeport_biddings531 calls
    3 fns
  • personal_kiosk, personal_kiosk_rule330 calls
    5 fns
  • commission, commission_type, universal_router289 calls
    7 fns · 21 failed
  • balance, coin, kiosk245 calls
    19 fns · 1 failed
  • gachapon114 calls
    2 fns
  • kiosk_lock_rule, royalty_rule106 calls
    3 fns · 2 failed
  • kiosk_biddings, kiosk_listings91 calls
    6 fns
  • nft86 calls
    7 fns
  • option83 calls
    2 fns · 2 failed
  • gachapon72 calls
    2 fns
  • kiosk_biddings, kiosk_listings66 calls
    7 fns
  • aftermath, cetus, flowx_clmm60 calls
    10 fns
  • floor_price_rule, personal_kiosk, royalty_rule51 calls
    4 fns
  • tradeport_biddings45 calls
    3 fns
  • biddings, listings44 calls
    6 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
clevermanalex.sui
seeded 50 wallets
this wallet
0x68cdb342…eef503a4
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x68cdb342e671f68af5cc16c5ab30ea434bd970f1a98abf545ec48326eef503a4",
  "n_tx": 952,
  "n_successful_tx": 947,
  "n_distinct_epochs": 226,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 43752730,
  "last_seen_cp": 236144109,
  "first_seen_ts_ms": 1722798023265,
  "last_seen_ts_ms": 1768818912462,
  "total_gas_spent_mist": 3878043008,
  "n_self_sponsored_tx": 951,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    19,
    20,
    22,
    8,
    15,
    9,
    17,
    18,
    10,
    6,
    0,
    21,
    16,
    13,
    7,
    12,
    14,
    23,
    11,
    1,
    5,
    2,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.67,
    0.5975
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}