SUISONAR
live · wallet profile

0x6fbac291effedefabe28f807918ba638379ff61bd41e23ab55e2ec1ca4a03e36

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipper3 related
transactions
94
successful
94
100.0%
gas spent
219,067,008 mist
self-sponsored
94
0 sponsored by others
NFT trader profileflipper~0 held (net) · 1 collections · sells only

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
+9 SUI
proceeds (sells)
9 SUI
23 sells
spend (buys)
0 SUI
0 buys
collections traded
1

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 2,982,093 · 2023-05-20 14:48:11 UTC
last seen
cp 3,766,746 · 2023-05-29 19:56:00 UTC
distinct epochs
4
distinct sponsors
0
gas price p50 / p95
895 / 895 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 413:00 UTC — inactive14:00 UTC — rank 115:00 UTC — rank 516:00 UTC — rank 217:00 UTC — rank 318:00 UTC — inactive19:00 UTC — rank 620:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+1
0
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14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
19s
p10 / p90 gap
1s / 2.4m
regularity
38%
human-like
intervals
88
38%
58%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

tocen_marketplace · 2 fns — 48 callstocen_marketplace

area + brightness = call volume; hover for detail

  • tocen_marketplace48 calls
    2 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
0x78e6570e…163e1f9a
personal-scale funderseeded 3 wallets
this wallet
0x6fbac291…a4a03e36
funded 18 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x6fbac291effedefabe28f807918ba638379ff61bd41e23ab55e2ec1ca4a03e36",
  "n_tx": 94,
  "n_successful_tx": 94,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2982093,
  "last_seen_cp": 3766746,
  "first_seen_ts_ms": 1684594091458,
  "last_seen_ts_ms": 1685390160896,
  "total_gas_spent_mist": 219067008,
  "n_self_sponsored_tx": 94,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 895,
  "active_hours_top24": [
    14,
    16,
    17,
    12,
    15,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}