SUISONAR
live · wallet profile

0x7d6daf8440b8991ef2a7c73ccaf652aebbe25df7ba384b7c40298630cb479d26

🌐 likely E. Asia / Oceania · UTC+10
verdictNFT whaleflipper
transactions
1,253
successful
1,227
97.9%
gas spent
2.3073 SUI
self-sponsored
1,253
0 sponsored by others

realized PnL

True specific-lot profit from 136 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
+$341
+674 SUI
win rate
74%
100/136 profitable
typical sell
+12%
median round-trip
median hold
0.4d

realized by collection

Capy132× · +12%+$333
Suins Registration1× · +100%+$8
Dino SUI1× · +55%+$0
SUI Pepe NFT2× · -7%+$0
NFT trader profileNFT whaleflipper~0 held (net) · 5 collections · 128% 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
+1,936 SUI
proceeds (sells)
5,055 SUI
190 sells
spend (buys)
3,119 SUI
149 buys
collections traded
5

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
    25%
  • flipper
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,573,000 · 2023-05-03 13:48:32 UTC
last seen
cp 104,178,656 · 2025-01-22 04:11:50 UTC
distinct epochs
74
distinct sponsors
0
gas price p50 / p95
950 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 221:00 UTC — rank 62:00 UTC — rank 93:00 UTC — rank 14:00 UTC — rank 25:00 UTC — rank 166:00 UTC — rank 47:00 UTC — rank 58:00 UTC — rank 79:00 UTC — rank 1010:00 UTC — rank 1511:00 UTC — rank 2312:00 UTC — rank 813:00 UTC — rank 1114:00 UTC — rank 1215:00 UTC — rank 316:00 UTC — rank 1317:00 UTC — rank 1418:00 UTC — rank 2419:00 UTC — rank 2020:00 UTC — rank 2121:00 UTC — rank 1922:00 UTC — rank 1723:00 UTC — rank 18UTC+10
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Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
1.3m
p10 / p90 gap
16s / 1.8h
regularity
5%
human-like
intervals
1,252
83%
12%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

marketplace, offer_collection, offer_item · 10 fns — 1,070 callsmarketplace, offer_collection, offer_itemauction, controller · 6 fns — 72 callscapy_labs, genesis · 2 fns — 45 callskiosk_trade · 3 fns — 6 callskiosk, transfer · 3 fns — 4 callsorderbook · 2 fns — 3 callslimited_fixed_price · 1 fns — 1 callsroyalty_rule · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item1,070 calls
    10 fns · 25 failed
  • auction, controller72 calls
    6 fns · 1 failed
  • capy_labs, genesis45 calls
    2 fns
  • kiosk_trade6 calls
    3 fns
  • kiosk, transfer4 calls
    3 fns
  • orderbook3 calls
    2 fns
  • limited_fixed_price1 calls
    1 fns
  • royalty_rule1 calls
    1 fns
  • ob_kiosk1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x7d6daf84…cb479d26
funded 22 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x7d6daf8440b8991ef2a7c73ccaf652aebbe25df7ba384b7c40298630cb479d26",
  "n_tx": 1253,
  "n_successful_tx": 1227,
  "n_distinct_epochs": 74,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1573000,
  "last_seen_cp": 104178656,
  "first_seen_ts_ms": 1683121712811,
  "last_seen_ts_ms": 1737519110698,
  "total_gas_spent_mist": 2307309216,
  "n_self_sponsored_tx": 1253,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    4,
    15,
    6,
    7,
    1,
    8,
    12,
    2,
    9,
    13,
    14,
    16,
    17,
    10,
    5,
    22,
    23,
    21,
    19,
    20,
    0,
    11,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.2527495,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}