SUISONAR
live · wallet profile

0x78ffd6bcf2093b7f68550d177783a43bfd9a54ffa647e809d89aa29a0344ac83

🌐 likely N. America (Central–Eastern) · UTC-4
verdictflipper
transactions
183
successful
169
92.3%
gas spent
446,471,716 mist
self-sponsored
174
9 sponsored by others

realized PnL

True specific-lot profit from 20 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
+$4,301
+1,289 SUI
win rate
20%
4/20 profitable
typical sell
-20%
median round-trip
median hold
0.3d

realized by collection

Ika Chan NFT20× · -20%+$4,301
NFT trader profileflipper~0 held (net) · 2 collections · 220% 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
+1,538 SUI
proceeds (sells)
2,968 SUI
44 sells
spend (buys)
1,430 SUI
20 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
    61%

Rule-based labels, conservative precision.

activity window

first seen
cp 115,571,540 · 2025-02-23 00:57:48 UTC
last seen
cp 148,960,179 · 2025-05-24 15:54:06 UTC
distinct epochs
26
distinct sponsors
3
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — rank 32:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 186:00 UTC — inactive7:00 UTC — rank 138:00 UTC — rank 119:00 UTC — rank 1210:00 UTC — rank 1511:00 UTC — rank 1612:00 UTC — rank 813:00 UTC — rank 914:00 UTC — rank 1415:00 UTC — rank 616:00 UTC — rank 517:00 UTC — inactive18:00 UTC — rank 1719:00 UTC — rank 1920:00 UTC — rank 421:00 UTC — rank 222:00 UTC — rank 1023:00 UTC — rank 7UTC-4
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Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
1.9m
p10 / p90 gap
10s / 17.1h
regularity
16%
human-like
intervals
182
16%
64%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

personal_kiosk, personal_kiosk_rule · 3 fns — 280 callspersonal_kiosk, personal_…coin, kiosk, transfer_policy · 6 fns — 126 callscoin, kiosk…kiosk_biddings, kiosk_listings · 4 fns — 112 callskiosk_biddings…kiosk_lock_rule, royalty_rule · 2 fns — 88 callskiosk_lock_…genesis_squidgirlbathwater, ika_chan_nft, squid_forge · 3 fns — 72 callsgenesis_squidgirlbathw…gateway · 1 fns — 5 callsclaim, sui_passport · 2 fns — 3 callsspin_the_wheel · 1 fns — 1 callsclaim · 1 fns — 1 calls_sudoz_artifacts · 1 fns — 1 callsroles · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule280 calls
    3 fns
  • coin, kiosk, transfer_policy126 calls
    6 fns
  • kiosk_biddings, kiosk_listings112 calls
    4 fns
  • kiosk_lock_rule, royalty_rule88 calls
    2 fns
  • genesis_squidgirlbathwater, ika_chan_nft, squid_forge72 calls
    3 fns · 7 failed
  • gateway5 calls
    1 fns · 1 failed
  • claim, sui_passport3 calls
    2 fns
  • spin_the_wheel1 calls
    1 fns
  • claim1 calls
    1 fns
  • _sudoz_artifacts1 calls
    1 fns
  • roles1 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
0xf8b7b95d…bec2d43f
seeded 121,391 wallets
this wallet
0x78ffd6bc…0344ac83
funded 2 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x78ffd6bcf2093b7f68550d177783a43bfd9a54ffa647e809d89aa29a0344ac83",
  "n_tx": 183,
  "n_successful_tx": 169,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 115571540,
  "last_seen_cp": 148960179,
  "first_seen_ts_ms": 1740272268249,
  "last_seen_ts_ms": 1748102046310,
  "total_gas_spent_mist": 446471716,
  "n_self_sponsored_tx": 174,
  "n_sponsored_tx": 9,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    21,
    1,
    20,
    16,
    15,
    23,
    12,
    13,
    22,
    8,
    9,
    7,
    14,
    10,
    11,
    18,
    5,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.61
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}