SUISONAR
live · wallet profile

0x6e5c9728885f195de6ea3fd24027f462e06eee0f08bd458c6e7fb38bb8f1929d

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictflipper
transactions
291
successful
290
99.7%
gas spent
3.0702 SUI
self-sponsored
291
0 sponsored by others

realized PnL

True specific-lot profit from 38 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
+$71
+144 SUI
win rate
87%
33/38 profitable
typical sell
+19%
median round-trip
median hold
0.6d

realized by collection

Gom14× · +18%+$43
Dlab6× · +40%+$22
Wiz2× · +14%+$0
SUI Owls7× · +30%-$6
Ahoy2× · +16%+$9
Misfit2× · +25%-$2
Stork1× · +19%+$4
Sips2× · +4%+$0
Ancient Dynasties2× · +6%-$0
NFT trader profileflipper~0 held (net) · 9 collections · 100% 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
+144 SUI
proceeds (sells)
922 SUI
38 sells
spend (buys)
779 SUI
38 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 archetypeflipper
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,474,106 · 2023-05-14 10:27:18 UTC
last seen
cp 70,575,293 · 2024-10-19 10:16:15 UTC
distinct epochs
41
distinct sponsors
0
gas price p50 / p95
830 / 915 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 165:00 UTC — rank 26:00 UTC — rank 77:00 UTC — rank 138:00 UTC — rank 129:00 UTC — rank 410:00 UTC — rank 1011:00 UTC — rank 1712:00 UTC — rank 1113:00 UTC — rank 514:00 UTC — rank 115:00 UTC — rank 816:00 UTC — rank 317:00 UTC — rank 618:00 UTC — rank 919:00 UTC — rank 1420:00 UTC — rank 1521:00 UTC — rank 1822:00 UTC — inactive23:00 UTC — inactiveUTC+3
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
4.4m
p10 / p90 gap
24s / 13.1h
regularity
0%
human-like
intervals
290
66%
34%
short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

orderbook · 3 fns — 232 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 38 callsroyalty_strateg…transfer_request · 1 fns — 19 callstransfer_reques…transfer · 1 fns — 16 callstransferorderbook · 3 fns — 16 callsorderboo…ob_offer_collection, ob_trade · 3 fns — 12 callsob_kiosk · 1 fns — 12 callsob_offer_collection, ob_trade · 5 fns — 9 callsob_offer_coll…limited_fixed_price · 1 fns — 7 callsorderbook · 2 fns — 6 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 4 callsob_kiosk · 1 fns — 3 callstransfer_request · 1 fns — 2 callsob_trade · 1 fns — 2 callstestnet_nft · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook232 calls
    3 fns · 1 failed
  • royalty_strategy_bps, transfer_allowlist38 calls
    2 fns
  • transfer_request19 calls
    1 fns
  • transfer16 calls
    1 fns
  • orderbook16 calls
    3 fns
  • ob_offer_collection, ob_trade12 calls
    3 fns
  • ob_kiosk12 calls
    1 fns
  • ob_offer_collection, ob_trade9 calls
    5 fns
  • limited_fixed_price7 calls
    1 fns
  • orderbook6 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist4 calls
    2 fns
  • ob_kiosk3 calls
    1 fns
  • transfer_request2 calls
    1 fns
  • ob_trade2 calls
    1 fns
  • testnet_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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x6e5c9728…b8f1929d
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x6e5c9728885f195de6ea3fd24027f462e06eee0f08bd458c6e7fb38bb8f1929d",
  "n_tx": 291,
  "n_successful_tx": 290,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2474106,
  "last_seen_cp": 70575293,
  "first_seen_ts_ms": 1684060038261,
  "last_seen_ts_ms": 1729332975224,
  "total_gas_spent_mist": 3070158124,
  "n_self_sponsored_tx": 291,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 915,
  "active_hours_top24": [
    14,
    5,
    16,
    9,
    13,
    17,
    6,
    15,
    18,
    10,
    12,
    8,
    7,
    19,
    20,
    4,
    11,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.595
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}