SUISONAR
live · wallet profile

0x73be1eb49bc942e4d1db3df94d7083b35ca7439bca9e3d098fd7d97e4bac9a76

🌐 likely N. America (Central–Eastern) · UTC-4
verdictNFT whaleflipper1 related
transactions
150
successful
100
66.7%
gas spent
2.9449 SUI
self-sponsored
150
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
+$2,257
+-542 SUI
win rate
32%
12/38 profitable
typical sell
-13%
median round-trip
median hold
28.1d

realized by collection

Fuddies38× · -13%+$2,257
NFT trader profileNFT whaleflipper~0 held (net) · 1 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
-542 SUI
proceeds (sells)
4,653 SUI
38 sells
spend (buys)
5,195 SUI
38 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
  • nft_whale
    26%
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,688,671 · 2023-05-04 22:55:35 UTC
last seen
cp 10,673,848 · 2023-08-18 14:37:17 UTC
distinct epochs
12
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — inactive2:00 UTC — rank 23:00 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 — rank 912:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 515:00 UTC — rank 816:00 UTC — rank 717:00 UTC — rank 1018:00 UTC — inactive19:00 UTC — rank 420:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 623:00 UTC — rank 1UTC-4
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
18s
p10 / p90 gap
9s / 9.7m
regularity
20%
human-like
intervals
149
20%
71%
9%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 174 callsroyalty_strategy_bps, tran…orderbook · 3 fns — 149 callsorderbooktransfer_request · 1 fns — 87 callstransfer_reque…transfer · 1 fns — 4 callsob_kiosk · 1 fns — 4 callsorderbook · 1 fns — 3 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist174 calls
    2 fns · 98 failed
  • orderbook149 calls
    3 fns · 50 failed
  • transfer_request87 calls
    1 fns · 49 failed
  • transfer4 calls
    1 fns · 3 failed
  • ob_kiosk4 calls
    1 fns · 3 failed
  • orderbook3 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
0x8435eede…e9c9e176
personal-scale funderseeded 1 wallets
this wallet
0x73be1eb4…4bac9a76
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x73be1eb49bc942e4d1db3df94d7083b35ca7439bca9e3d098fd7d97e4bac9a76",
  "n_tx": 150,
  "n_successful_tx": 100,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1688671,
  "last_seen_cp": 10673848,
  "first_seen_ts_ms": 1683240935673,
  "last_seen_ts_ms": 1692369437349,
  "total_gas_spent_mist": 2944869964,
  "n_self_sponsored_tx": 150,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    23,
    2,
    0,
    19,
    14,
    22,
    16,
    15,
    11,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.2597725,
    0.595
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}