SUISONAR
live · wallet profile

0x796ff64c3600bb8fb2139cfb6d88b5d3bfad66ba215da56b6b4dac2f4d8fc3b0

🌐 likely W. N. America (Pacific/Mountain) · UTC-10
verdictflipper1 related
transactions
4,438
successful
4,351
98.0%
gas spent
12.1468 SUI
self-sponsored
4,438
0 sponsored by others

realized PnL

True specific-lot profit from 4 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
+$95
+24 SUI
win rate
50%
2/4 profitable
typical sell
-3%
median round-trip
median hold
14.6d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $99).

realized by collection

Ikachan1× · +881%+$97
Capy1× · -31%-$1
Suins Registration1× · -19%-$1
Chill Cats1× · +12%+$0
NFT trader profileflipper~1 held (net) · 11 collections · 400% 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
+72 SUI
proceeds (sells)
81 SUI
20 sells
spend (buys)
9 SUI
5 buys
collections traded
11

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

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
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 31,668,116 · 2024-04-17 06:39:28 UTC
last seen
cp 181,396,678 · 2025-08-21 19:28:20 UTC
distinct epochs
375
distinct sponsors
0
gas price p50 / p95
750 / 752.46 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 32:00 UTC — rank 103:00 UTC — rank 134:00 UTC — rank 55:00 UTC — rank 86:00 UTC — rank 67:00 UTC — rank 188:00 UTC — rank 149:00 UTC — rank 1210:00 UTC — rank 1111:00 UTC — rank 112:00 UTC — rank 913:00 UTC — rank 1514:00 UTC — rank 2415:00 UTC — rank 2216:00 UTC — rank 2317:00 UTC — rank 2018:00 UTC — rank 1919:00 UTC — rank 720:00 UTC — rank 1621:00 UTC — rank 422:00 UTC — rank 223:00 UTC — rank 17UTC-10
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 W. N. America (Pacific/Mountain).

transaction timing

median gap
1.7m
p10 / p90 gap
1s / 6.7h
regularity
34%
human-like
intervals
4,437
34%
43%
24%
short <1mmedium 1m–1hlong >1h

packages interacted with(235 distinct)

balance, coin, kiosk · 17 fns — 4,100 callsbalance, coin, kioskrouter · 3 fns — 2,161 callsrouterapi, slippage · 2 fns — 725 callsapi, sli…router, utils · 2 fns — 714 callsrouter, u…position_manager, swap_router · 13 fns — 650 callsposition…router · 2 fns — 553 callsrouterlending_market · 7 fns — 354 callsrouter · 3 fns — 335 callsrouter · 2 fns — 291 callsrouter · 2 fns — 234 callsrouter · 1 fns — 229 callsrouterrouter · 1 fns — 213 callsrouterlending_market · 8 fns — 211 callslending…hot_potato_vector, pyth · 3 fns — 206 callshot_pot…oracle_pro · 1 fns — 198 callsoracle_…option · 2 fns — 196 callsoptionhelper · 1 fns — 193 callshelperrouter · 1 fns — 191 callsrouterrouter · 1 fns — 156 callsblastfun, bluefin, bluemove · 7 fns — 148 callsrouter · 3 fns — 141 callsrouterrouter · 2 fns — 128 callssettle · 1 fns — 127 callsrouter · 2 fns — 126 callssettle, vault · 3 fns — 124 callsgame · 3 fns — 119 callsswap · 1 fns — 114 callsrouter · 1 fns — 104 callslending_market · 6 fns — 99 callsrouter · 1 fns — 94 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk4,100 calls
    17 fns · 115 failed
  • router2,161 calls
    3 fns · 6 failed
  • api, slippage725 calls
    2 fns · 17 failed
  • router, utils714 calls
    2 fns · 17 failed
  • position_manager, swap_router650 calls
    13 fns · 21 failed
  • router553 calls
    2 fns · 2 failed
  • lending_market354 calls
    7 fns
  • router335 calls
    3 fns · 5 failed
  • router291 calls
    2 fns · 1 failed
  • router234 calls
    2 fns · 6 failed
  • router229 calls
    1 fns
  • router213 calls
    1 fns · 8 failed
  • lending_market211 calls
    8 fns
  • hot_potato_vector, pyth206 calls
    3 fns
  • oracle_pro198 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
0xecc0c5f8…eeedd7cf
personal-scale funderseeded 1 wallets
this wallet
0x796ff64c…4d8fc3b0

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x796ff64c3600bb8fb2139cfb6d88b5d3bfad66ba215da56b6b4dac2f4d8fc3b0",
  "n_tx": 4438,
  "n_successful_tx": 4351,
  "n_distinct_epochs": 375,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 31668116,
  "last_seen_cp": 181396678,
  "first_seen_ts_ms": 1713335968589,
  "last_seen_ts_ms": 1755804500314,
  "total_gas_spent_mist": 12146791612,
  "n_self_sponsored_tx": 4438,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 752.46,
  "active_hours_top24": [
    11,
    22,
    1,
    21,
    4,
    6,
    19,
    5,
    12,
    2,
    10,
    9,
    3,
    8,
    13,
    20,
    23,
    7,
    18,
    17,
    0,
    15,
    16,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}