SUISONAR
live · wallet profile

0x7cbe9fe889a689a29c1f05e885aba383192eebec38d8a8b9c3c84f417d14fa53

🕒 always-on (no timezone signal)
verdictNFT whaleflipper
transactions
127
successful
127
100.0%
gas spent
1.3159 SUI
self-sponsored
127
0 sponsored by others

realized PnL

True specific-lot profit from 55 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
+$3,494
+4,364 SUI
win rate
100%
55/55 profitable
typical sell
+100%
median round-trip
median hold
80.9d

realized by collection

Gom55× · +100%+$3,494
NFT trader profileNFT whaleflipper~0 held (net) · 1 collections · 100% 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
+4,364 SUI
proceeds (sells)
8,433 SUI
55 sells
spend (buys)
4,068 SUI
55 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
    42%
  • flipper
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 11,073,766 · 2023-08-23 06:53:12 UTC
last seen
cp 21,561,639 · 2023-12-22 15:38:52 UTC
distinct epochs
24
distinct sponsors
0
gas price p50 / p95
750 / 753 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — rank 22:00 UTC — inactive3:00 UTC — rank 134:00 UTC — inactive5:00 UTC — rank 106:00 UTC — rank 57:00 UTC — inactive8:00 UTC — rank 179:00 UTC — rank 2010:00 UTC — rank 1211:00 UTC — rank 912:00 UTC — rank 613:00 UTC — rank 1614:00 UTC — rank 1515:00 UTC — rank 316:00 UTC — rank 817:00 UTC — rank 1818:00 UTC — rank 1419:00 UTC — rank 1120:00 UTC — rank 421:00 UTC — rank 2122:00 UTC — rank 723:00 UTC — rank 1924/7
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21
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
50s
p10 / p90 gap
20s / 1.3d
regularity
0%
human-like
intervals
126
71%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

orderbook · 3 fns — 153 callsorderbookbulkbuy · 1 fns — 53 callsbulkbuytransfer · 1 fns — 6 callsob_kiosk · 1 fns — 6 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 4 callstransfer_request · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • orderbook153 calls
    3 fns
  • bulkbuy53 calls
    1 fns
  • transfer6 calls
    1 fns
  • ob_kiosk6 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist4 calls
    2 fns
  • transfer_request2 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
0x443cf42b…76dba79a
Kraken · CEXseeded 42,376 wallets
this wallet
0x7cbe9fe8…7d14fa53
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x7cbe9fe889a689a29c1f05e885aba383192eebec38d8a8b9c3c84f417d14fa53",
  "n_tx": 127,
  "n_successful_tx": 127,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 11073766,
  "last_seen_cp": 21561639,
  "first_seen_ts_ms": 1692773592282,
  "last_seen_ts_ms": 1703259532418,
  "total_gas_spent_mist": 1315852176,
  "n_self_sponsored_tx": 127,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 753,
  "active_hours_top24": [
    0,
    1,
    15,
    20,
    6,
    12,
    22,
    16,
    11,
    5,
    19,
    10,
    3,
    18,
    14,
    13,
    8,
    17,
    23,
    9,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.421645,
    0.6375
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}