SUISONAR
live · wallet profile

0x7b558bf8a45d28ea7258ba09a8c41eb189bc8d8b0c8ca9d1a7409f1869031950

🌐 likely W/Central Asia / India · UTC+5
verdictflipper
transactions
442
successful
423
95.7%
gas spent
1.3724 SUI
self-sponsored
441
1 sponsored by others
NFT trader profileflipper~19 held (net) · 2 collections · 105% 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
-133 SUI
proceeds (sells)
691 SUI
20 sells
spend (buys)
823 SUI
19 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
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 45,739,099 · 2024-08-10 10:07:56 UTC
last seen
cp 144,209,588 · 2025-05-12 07:54:57 UTC
distinct epochs
56
distinct sponsors
1
gas price p50 / p95
750 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 152:00 UTC — rank 93:00 UTC — rank 134:00 UTC — rank 45:00 UTC — rank 146:00 UTC — rank 167:00 UTC — rank 58:00 UTC — rank 89:00 UTC — rank 1110:00 UTC — rank 111:00 UTC — rank 712:00 UTC — rank 1013:00 UTC — rank 1714:00 UTC — rank 315:00 UTC — rank 216:00 UTC — rank 1917:00 UTC — rank 618:00 UTC — inactive19:00 UTC — rank 2020:00 UTC — rank 2321:00 UTC — rank 2222:00 UTC — rank 1823:00 UTC — rank 21UTC+5
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
7.1m
p10 / p90 gap
16s / 10.3h
regularity
1%
human-like
intervals
441
66%
32%
short <1mmedium 1m–1hlong >1h

packages interacted with(53 distinct)

balance, coin, kiosk · 17 fns — 1,065 callsbalance, coin, kioskswap_router · 3 fns — 296 callsswap_routerapi, slippage · 2 fns — 240 callsapi, slippagerouter, utils · 2 fns — 214 callsrouter, utilsclob_v2, custodian_v2 · 4 fns — 180 callsclob_v2, custodi…personal_kiosk · 4 fns — 172 callspersonal_ki…swap · 1 fns — 97 callsswaprouter · 1 fns — 85 callspersonal_kiosk · 2 fns — 54 callskiosk_lock_rule, royalty_rule · 3 fns — 51 callsaftermath, cetus, kriya · 8 fns — 47 callskiosk_biddings, kiosk_listings · 5 fns — 40 callslootbox · 1 fns — 39 callskiosk_biddings, kiosk_listings · 3 fns — 34 callsspot_dex · 2 fns — 27 callsrouter · 1 fns — 26 callsrouterdeepbook · 1 fns — 23 callspugwif_suins_pfp · 1 fns — 20 callsdoubleup_citizens · 1 fns — 19 callsswap_router · 1 fns — 19 callsrouter · 3 fns — 16 callsrouter · 3 fns — 15 callskiosk_transfers · 2 fns — 14 callssuiswap · 2 fns — 11 callsoption · 2 fns — 9 callsuniversal_router · 6 fns — 8 callsrouter · 2 fns — 8 callscommission, universal_router · 8 fns — 8 callsrouter · 2 fns — 7 callsuniversal_router · 7 fns — 7 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,065 calls
    17 fns · 76 failed
  • swap_router296 calls
    3 fns · 22 failed
  • api, slippage240 calls
    2 fns · 17 failed
  • router, utils214 calls
    2 fns · 15 failed
  • clob_v2, custodian_v2180 calls
    4 fns · 21 failed
  • personal_kiosk172 calls
    4 fns
  • swap97 calls
    1 fns · 9 failed
  • router85 calls
    1 fns · 7 failed
  • personal_kiosk54 calls
    2 fns
  • kiosk_lock_rule, royalty_rule51 calls
    3 fns
  • aftermath, cetus, kriya47 calls
    8 fns · 47 failed
  • kiosk_biddings, kiosk_listings40 calls
    5 fns
  • lootbox39 calls
    1 fns
  • kiosk_biddings, kiosk_listings34 calls
    3 fns
  • spot_dex27 calls
    2 fns · 2 failed

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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x7b558bf8…69031950
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x7b558bf8a45d28ea7258ba09a8c41eb189bc8d8b0c8ca9d1a7409f1869031950",
  "n_tx": 442,
  "n_successful_tx": 423,
  "n_distinct_epochs": 56,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 45739099,
  "last_seen_cp": 144209588,
  "first_seen_ts_ms": 1723284476099,
  "last_seen_ts_ms": 1747036497848,
  "total_gas_spent_mist": 1372404568,
  "n_self_sponsored_tx": 441,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    10,
    15,
    14,
    4,
    7,
    17,
    11,
    8,
    2,
    12,
    9,
    0,
    3,
    5,
    1,
    6,
    13,
    22,
    16,
    19,
    23,
    21,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}