SUISONAR
live · wallet profile

0x69deae18f92ac0919869cb16940ab3331ddcfbc010ff5bb22a9dc883352bd6a9

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictflipper
transactions
1,044
successful
1,037
99.3%
gas spent
5.1737 SUI
self-sponsored
1,044
0 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
-$27
10 SUI
win rate
32%
6/19 profitable
typical sell
-27%
median round-trip
median hold
50.8d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$31).

realized by collection

PUPPETS NFT7× · +121%+$7
Zen Frogs8× · -40%-$41
Suirocks1× · +112%+$9
SUIMILIOS NFT1× · -28%-$1
HERO1× · -7%-$0
LAND1× · -2%-$0
NFT trader profileflipper~13 held (net) · 8 collections · 74% 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
-68 SUI
proceeds (sells)
168 SUI
26 sells
spend (buys)
236 SUI
35 buys
collections traded
8

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
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 139,424,069 · 2025-04-29 15:27:15 UTC
last seen
cp 283,169,549 · 2026-06-04 20:27:40 UTC
distinct epochs
239
distinct sponsors
0
gas price p50 / p95
505 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 232:00 UTC — rank 203:00 UTC — rank 174:00 UTC — rank 115:00 UTC — rank 226:00 UTC — rank 97:00 UTC — rank 108:00 UTC — rank 49:00 UTC — rank 110:00 UTC — rank 611:00 UTC — rank 1412:00 UTC — rank 1613:00 UTC — rank 214:00 UTC — rank 315:00 UTC — rank 516:00 UTC — rank 1517:00 UTC — rank 1218:00 UTC — rank 1319:00 UTC — rank 720:00 UTC — rank 821:00 UTC — rank 1922:00 UTC — rank 2423:00 UTC — rank 18UTC+3
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
7.9m
p10 / p90 gap
24s / 1.0d
regularity
2%
human-like
intervals
1,033
62%
36%
short <1mmedium 1m–1hlong >1h

packages interacted with(138 distinct)

commission, commission_type, universal_router · 7 fns — 1,406 callscommission, commission_type, univer…tradeport_biddings · 5 fns — 263 callstradeport_biddingsrouter · 3 fns — 256 callsrouterbalance, coin, kiosk · 15 fns — 209 callsbalance, coin,…option · 2 fns — 201 callsoptionrouter · 2 fns — 138 callsrouterpersonal_kiosk · 4 fns — 128 callspersonal_kio…hot_potato_vector, pyth · 3 fns — 91 callshot_potato_v…pawtato_land, pawtato_material_processing, pawtato_tool_crafting · 17 fns — 89 callspawtato_l…swap_router · 2 fns — 81 callsswap_rout…swap_router · 2 fns — 78 callsswap_router · 1 fns — 69 callsswap_rou…swap_router · 2 fns — 50 callstato_revenue_share, tato_staking · 2 fns — 32 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 8 fns — 30 callskiosk_listings · 3 fns — 26 callsvesting · 1 fns — 25 callsvaa · 1 fns — 24 callstradeport_listings · 3 fns — 21 callstradeport_biddings · 4 fns — 21 callstrade · 3 fns — 21 callskiosk_lock_rule, royalty_rule · 2 fns — 18 callsswap_router · 2 fns — 18 callspawtato_land, pawtato_material_processing · 6 fns — 17 callspawtato_land, pawtato_resources · 3 fns — 17 callsswap_router · 1 fns — 15 callsswap_router · 2 fns — 14 callsmagma_clmm, utils · 3 fns — 14 callspyth · 2 fns — 13 callspawtato_land · 3 fns — 12 calls

area + brightness = call volume; hover for detail

  • commission, commission_type, universal_router1,406 calls
    7 fns · 21 failed
  • tradeport_biddings263 calls
    5 fns
  • router256 calls
    3 fns · 9 failed
  • balance, coin, kiosk209 calls
    15 fns
  • option201 calls
    2 fns · 3 failed
  • router138 calls
    2 fns · 6 failed
  • personal_kiosk128 calls
    4 fns
  • hot_potato_vector, pyth91 calls
    3 fns · 4 failed
  • pawtato_land, pawtato_material_processing, pawtato_tool_crafting89 calls
    17 fns
  • swap_router81 calls
    2 fns · 1 failed
  • swap_router78 calls
    2 fns
  • swap_router69 calls
    1 fns
  • swap_router50 calls
    2 fns
  • tato_revenue_share, tato_staking32 calls
    2 fns
  • pawtato_land, pawtato_material_processing, pawtato_tool_crafting30 calls
    8 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x69deae18…352bd6a9
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x69deae18f92ac0919869cb16940ab3331ddcfbc010ff5bb22a9dc883352bd6a9",
  "n_tx": 1044,
  "n_successful_tx": 1037,
  "n_distinct_epochs": 239,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 139424069,
  "last_seen_cp": 283169549,
  "first_seen_ts_ms": 1745940435691,
  "last_seen_ts_ms": 1780604860701,
  "total_gas_spent_mist": 5173739316,
  "n_self_sponsored_tx": 1044,
  "n_sponsored_tx": 0,
  "gas_price_p50": 505,
  "gas_price_p95": 740,
  "active_hours_top24": [
    9,
    13,
    14,
    8,
    15,
    10,
    19,
    20,
    6,
    7,
    4,
    17,
    18,
    11,
    16,
    12,
    3,
    23,
    21,
    2,
    0,
    5,
    1,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}