SUISONAR
live · wallet profile

0x7b8e8b1275c62d984e9200e89d4294536052dfa60dd294c6793daa0bef1df00a

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper
transactions
48
successful
48
100.0%
gas spent
113,905,336 mist
self-sponsored
22
26 sponsored by others
NFT trader profileflipper~0 held (net) · 1 collections · sells only

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
+1,442 SUI
proceeds (sells)
1,442 SUI
24 sells
spend (buys)
0 SUI
0 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
  • flipper
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 152,636,855 · 2025-06-03 14:38:53 UTC
last seen
cp 211,335,681 · 2025-11-12 12:43:39 UTC
distinct epochs
12
distinct sponsors
2
gas price p50 / p95
740 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 1010:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 513:00 UTC — rank 314:00 UTC — rank 215:00 UTC — rank 416:00 UTC — rank 117:00 UTC — rank 718:00 UTC — rank 619:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 822:00 UTC — inactive23:00 UTC — rank 9UTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.1m
p10 / p90 gap
20s / 8.8d
regularity
0%
human-like
intervals
47
70%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

balance, coin, kiosk · 9 fns — 348 callsbalance, coin, kioskboosterpack, lottery_campaign · 3 fns — 206 callsboosterpack, lo…kiosk_listings · 2 fns — 190 callskiosk_listingspersonal_kiosk · 4 fns — 96 callspersonal_kiosksettle, vault · 2 fns — 6 callstrade · 2 fns — 4 callsbluefin, utils · 2 fns — 4 callsflowx_clmm, utils · 2 fns — 4 callsdeposit_for_burn · 1 fns — 1 callsgateway · 1 fns — 1 callsrouter · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk348 calls
    9 fns
  • boosterpack, lottery_campaign206 calls
    3 fns
  • kiosk_listings190 calls
    2 fns
  • personal_kiosk96 calls
    4 fns
  • settle, vault6 calls
    2 fns
  • trade4 calls
    2 fns
  • bluefin, utils4 calls
    2 fns
  • flowx_clmm, utils4 calls
    2 fns
  • deposit_for_burn1 calls
    1 fns
  • gateway1 calls
    1 fns
  • router1 calls
    1 fns
  • swap_router1 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
no SUI funding source recorded for this wallet
this wallet
0x7b8e8b12…ef1df00a
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x7b8e8b1275c62d984e9200e89d4294536052dfa60dd294c6793daa0bef1df00a",
  "n_tx": 48,
  "n_successful_tx": 48,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 152636855,
  "last_seen_cp": 211335681,
  "first_seen_ts_ms": 1748961533371,
  "last_seen_ts_ms": 1762951419417,
  "total_gas_spent_mist": 113905336,
  "n_self_sponsored_tx": 22,
  "n_sponsored_tx": 26,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    16,
    14,
    13,
    15,
    12,
    18,
    17,
    21,
    23,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}