SUISONAR
live · wallet profile

0x7859694f3043e7a3ad859fd9e3313567aee8930f49819708a97e8a395dcbfb61

🌐 likely W. N. America (Pacific/Mountain) · UTC-8
verdictNFT whaleflippercollector
transactions
654
successful
652
99.7%
gas spent
368,097,856 mist
self-sponsored
619
35 sponsored by others

realized PnL

True specific-lot profit from 10 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
-$680
-238 SUI
win rate
0%
0/10 profitable
typical sell
-25%
median round-trip
median hold
6.0d

realized by collection

Popkins10× · -25%-$680
NFT trader profileNFT whaleflippercollector~38 held (net) · 1 collections · 74% 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
-9,162 SUI
proceeds (sells)
5,002 SUI
107 sells
spend (buys)
14,164 SUI
145 buys
collections traded
1

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
  • nft_whale
    71%
  • nft_collector
    69%
  • flipper
    77%

Rule-based labels, conservative precision.

activity window

first seen
cp 150,226,839 · 2025-05-28 00:51:57 UTC
last seen
cp 270,985,302 · 2026-05-01 14:07:38 UTC
distinct epochs
63
distinct sponsors
1
gas price p50 / p95
740 / 741 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — rank 22:00 UTC — rank 73:00 UTC — rank 64:00 UTC — rank 205:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 219:00 UTC — rank 1410:00 UTC — rank 1011:00 UTC — rank 412:00 UTC — rank 1913:00 UTC — rank 1814:00 UTC — rank 1315:00 UTC — rank 1516:00 UTC — rank 117:00 UTC — rank 918:00 UTC — rank 1719:00 UTC — rank 1120:00 UTC — rank 1221:00 UTC — rank 1622:00 UTC — rank 823:00 UTC — rank 5UTC-8
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Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
1.9m
p10 / p90 gap
20s / 8.5h
regularity
1%
human-like
intervals
653
76%
23%
short <1mmedium 1m–1hlong >1h

packages interacted with(24 distinct)

coin, kiosk, transfer · 9 fns — 1,164 callscoin, kiosk, transfe…personal_kiosk · 4 fns — 594 callspersonal_kioskkiosk_biddings, kiosk_listings · 6 fns — 562 callskiosk_biddings, kios…kiosk_lock_rule, royalty_rule · 2 fns — 384 callskiosk_lock_r…boosterpack, lottery_campaign · 3 fns — 322 callsboosterpac…cranking_action, lock, staking_action · 9 fns — 234 callscranking_actio…kiosk_transfers · 1 fns — 152 callskiosk_transfer…personal_kiosk · 2 fns — 142 callspersonal…pod_extension · 3 fns — 14 callscommission, commission_type, universal_router · 7 fns — 13 callstradeport_listings · 1 fns — 10 callshot_potato_vector, pyth · 3 fns — 8 callsrouter · 3 fns — 5 callskiosk_swap · 3 fns — 3 callsrouter · 1 fns — 2 callsoption · 1 fns — 2 callsswap_router · 1 fns — 2 callsvaa · 1 fns — 2 callstradeport_biddings · 1 fns — 2 callstradeport_listings · 1 fns — 1 callsrouter · 1 fns — 1 callsswap_router · 1 fns — 1 callsswap_router · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer1,164 calls
    9 fns · 2 failed
  • personal_kiosk594 calls
    4 fns
  • kiosk_biddings, kiosk_listings562 calls
    6 fns · 2 failed
  • kiosk_lock_rule, royalty_rule384 calls
    2 fns · 4 failed
  • boosterpack, lottery_campaign322 calls
    3 fns
  • cranking_action, lock, staking_action234 calls
    9 fns
  • kiosk_transfers152 calls
    1 fns
  • personal_kiosk142 calls
    2 fns
  • pod_extension14 calls
    3 fns
  • commission, commission_type, universal_router13 calls
    7 fns
  • tradeport_listings10 calls
    1 fns
  • hot_potato_vector, pyth8 calls
    3 fns
  • router5 calls
    3 fns
  • kiosk_swap3 calls
    3 fns
  • router2 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
0x2e4706e4…17de12be
Coinbase · CEXseeded 30,103 wallets
this wallet
0x7859694f…5dcbfb61
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x7859694f3043e7a3ad859fd9e3313567aee8930f49819708a97e8a395dcbfb61",
  "n_tx": 654,
  "n_successful_tx": 652,
  "n_distinct_epochs": 63,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 150226839,
  "last_seen_cp": 270985302,
  "first_seen_ts_ms": 1748393517841,
  "last_seen_ts_ms": 1777644458486,
  "total_gas_spent_mist": 368097856,
  "n_self_sponsored_tx": 619,
  "n_sponsored_tx": 35,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    16,
    1,
    0,
    11,
    23,
    3,
    2,
    22,
    17,
    10,
    19,
    20,
    14,
    9,
    15,
    21,
    18,
    13,
    12,
    4,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.7081901,
    0.69,
    0.7675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}