SUISONAR
live · wallet profile

0x69e88cf3141a7fde61b67c92e5aeac07aeea43ddec3be065ea0610373c0a44d3

🌐 likely W/Central Asia / India · UTC+4
verdictflipper
transactions
115
successful
113
98.3%
gas spent
558,755,000 mist
self-sponsored
115
0 sponsored by others

realized PnL

True specific-lot profit from 5 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
+$0
+93 SUI
win rate
100%
5/5 profitable
typical sell
+342%
median round-trip
median hold
12.6d

realized by collection

Dino SUI5× · +342%+$0
NFT trader profileflipper~8 held (net) · 3 collections · 207% 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
+122 SUI
proceeds (sells)
291 SUI
31 sells
spend (buys)
169 SUI
15 buys
collections traded
3

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
    58%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,869 · 2023-05-03 15:12:38 UTC
last seen
cp 205,568,428 · 2025-10-27 12:32:53 UTC
distinct epochs
21
distinct sponsors
0
gas price p50 / p95
995 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 194:00 UTC — rank 155:00 UTC — rank 86:00 UTC — rank 107:00 UTC — rank 138:00 UTC — rank 19:00 UTC — rank 610:00 UTC — rank 1211:00 UTC — rank 412:00 UTC — rank 1613:00 UTC — rank 314:00 UTC — rank 915:00 UTC — rank 716:00 UTC — rank 517:00 UTC — rank 1718:00 UTC — rank 1419:00 UTC — rank 220:00 UTC — rank 1121:00 UTC — rank 1822:00 UTC — rank 2023:00 UTC — inactiveUTC+4
0
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3
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8
9
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15
16
17
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19
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21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
2.8m
p10 / p90 gap
26s / 23.2h
regularity
0%
human-like
intervals
114
68%
32%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

marketplace, offer_collection, offer_item · 8 fns — 79 callsmarketplace, offer_collection, offer…collect, full_math_u64, i32 · 15 fns — 20 callscollect, full_mat…balance, coin, transfer · 7 fns — 11 callsbalance, …ob_offer_collection · 2 fns — 10 callsob_offer_colle…router · 3 fns — 4 callsrouterbluemove_launchpad · 2 fns — 3 callsbluemove…ob_kiosk · 1 fns — 2 callsob_kioskMarket · 1 fns — 2 callsslippage_check · 1 fns — 1 callstocen_event_ido · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsido_claim_public · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item79 calls
    8 fns
  • collect, full_math_u64, i3220 calls
    15 fns
  • balance, coin, transfer11 calls
    7 fns · 1 failed
  • ob_offer_collection10 calls
    2 fns · 6 failed
  • router4 calls
    3 fns
  • bluemove_launchpad3 calls
    2 fns
  • ob_kiosk2 calls
    1 fns · 1 failed
  • Market2 calls
    1 fns
  • slippage_check1 calls
    1 fns
  • tocen_event_ido1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • ido_claim_public1 calls
    1 fns
  • sui_pepe_nft1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x69e88cf3…3c0a44d3
funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x69e88cf3141a7fde61b67c92e5aeac07aeea43ddec3be065ea0610373c0a44d3",
  "n_tx": 115,
  "n_successful_tx": 113,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577869,
  "last_seen_cp": 205568428,
  "first_seen_ts_ms": 1683126758318,
  "last_seen_ts_ms": 1761568373522,
  "total_gas_spent_mist": 558755000,
  "n_self_sponsored_tx": 115,
  "n_sponsored_tx": 0,
  "gas_price_p50": 995,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    19,
    13,
    11,
    16,
    9,
    15,
    5,
    14,
    6,
    20,
    10,
    7,
    18,
    4,
    12,
    17,
    21,
    3,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}