SUISONAR
live · wallet profile

0x6bde7c0888f20e001abed1e09967af3f05659a300a89b407a50d45dfd4d7e96c

🕒 always-on (no timezone signal)
verdictflipper
transactions
161
successful
147
91.3%
gas spent
189,412,740 mist
self-sponsored
161
0 sponsored by others

realized PnL

True specific-lot profit from 24 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
+$10
+135 SUI
win rate
88%
21/24 profitable
typical sell
+73%
median round-trip
median hold
0.3d

realized by collection

Bored Ape SUI Club20× · +65%+$0
Bored Ape Pixels Club4× · +209%+$10
NFT trader profileflipper~10 held (net) · 2 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
+68 SUI
proceeds (sells)
272 SUI
24 sells
spend (buys)
205 SUI
34 buys
collections traded
2

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 2,007,677 · 2023-05-08 19:11:30 UTC
last seen
cp 102,089,166 · 2025-01-16 08:27:31 UTC
distinct epochs
13
distinct sponsors
0
gas price p50 / p95
950 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — inactive2:00 UTC — rank 173:00 UTC — rank 134:00 UTC — rank 45:00 UTC — rank 106:00 UTC — inactive7:00 UTC — rank 78:00 UTC — rank 159:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 1612:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 815:00 UTC — rank 116:00 UTC — rank 917:00 UTC — rank 1818:00 UTC — rank 1419:00 UTC — rank 220:00 UTC — rank 321:00 UTC — rank 522:00 UTC — rank 623:00 UTC — rank 1224/7
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11
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13
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17
18
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22
23

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

transaction timing

median gap
1.4m
p10 / p90 gap
18s / 4.3h
regularity
1%
human-like
intervals
160
83%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

tocen_marketplace · 5 fns — 90 callstocen_marketplacetocen_marketplace · 3 fns — 43 callstocen_marketpl…cetus, utils · 6 fns — 30 callscetus, utilsactions, chakra_nft · 5 fns — 13 callsactions, chakr…coin, pay · 3 fns — 9 callscoin, paymarketplace · 2 fns — 6 callsMarket · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • tocen_marketplace90 calls
    5 fns · 7 failed
  • tocen_marketplace43 calls
    3 fns · 7 failed
  • cetus, utils30 calls
    6 fns
  • actions, chakra_nft13 calls
    5 fns
  • coin, pay9 calls
    3 fns
  • marketplace6 calls
    2 fns
  • Market1 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
0x6bde7c08…d4d7e96c
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x6bde7c0888f20e001abed1e09967af3f05659a300a89b407a50d45dfd4d7e96c",
  "n_tx": 161,
  "n_successful_tx": 147,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2007677,
  "last_seen_cp": 102089166,
  "first_seen_ts_ms": 1683573090655,
  "last_seen_ts_ms": 1737016051943,
  "total_gas_spent_mist": 189412740,
  "n_self_sponsored_tx": 161,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 950,
  "active_hours_top24": [
    15,
    19,
    20,
    4,
    21,
    22,
    7,
    14,
    16,
    5,
    0,
    23,
    3,
    18,
    8,
    11,
    2,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}