SUISONAR
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0x8084455a96bdde21edd8fe48ec3f15dbe1c82b2ee2e0e963d800f3d7d8fbbcd5

🌐 likely E. Asia / Oceania · UTC+11
verdictseller18 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 16:13:48 UTC

This 0x8084…bcd5 wallet appears to be a rather mundane NFT flipper, engaging in a single buy and sell of a Sub1K NFT on Bluemove. Its primary on-chain activity, however, revolves around repeatedly calling `marketplace::collect_profits`, suggesting it's either a very patient collector or a very inefficient bot, as it's not actually generating any profits from its single NFT flip. The wallet shows no signs of automation, bot behavior, or sybil activity, making it a surprisingly legitimate, albeit unexciting, participant in the Sui ecosystem.

transactions
922
successful
561
60.8%
gas spent
-113,147,060,164 mist
self-sponsored
922
0 sponsored by others

realized PnL

True specific-lot profit from 1 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
+$93
+150 SUI
win rate
100%
1/1 profitable
typical sell
+150%
median round-trip
median hold
1.7d

realized by collection

Sub1 K1× · +150%+$93
NFT trader profileseller~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
+150 SUI
proceeds (sells)
250 SUI
1 sells
spend (buys)
100 SUI
1 buys
collections traded
1

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

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 1,614,748 · 2023-05-04 01:45:28 UTC
last seen
cp 119,516,116 · 2025-03-06 02:18:15 UTC
distinct epochs
179
distinct sponsors
0
gas price p50 / p95
781.444 / 830 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 22:00 UTC — rank 13:00 UTC — rank 34:00 UTC — rank 75:00 UTC — rank 106:00 UTC — rank 127:00 UTC — rank 48:00 UTC — rank 69:00 UTC — rank 810:00 UTC — rank 1111:00 UTC — rank 912:00 UTC — rank 1413:00 UTC — rank 514:00 UTC — rank 1515:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+11
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Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
38s
p10 / p90 gap
13s / 1.4d
regularity
2%
human-like
intervals
921
77%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

marketplace · 3 fns — 107 callsmarketplaceswap_cap · 3 fns — 12 callsswap_caprouter · 1 fns — 3 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callspramb_cover · 1 fns — 1 callssui_system · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace107 calls
    3 fns
  • swap_cap12 calls
    3 fns · 6 failed
  • router3 calls
    1 fns · 2 failed
  • router1 calls
    1 fns
  • router1 calls
    1 fns
  • pramb_cover1 calls
    1 fns
  • sui_system1 calls
    1 fns · 1 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
0x228e4821…b2a845e6
personal-scale funderseeded 18 wallets
this wallet
0x8084455a…d8fbbcd5
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x8084455a96bdde21edd8fe48ec3f15dbe1c82b2ee2e0e963d800f3d7d8fbbcd5",
  "n_tx": 922,
  "n_successful_tx": 561,
  "n_distinct_epochs": 179,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1614748,
  "last_seen_cp": 119516116,
  "first_seen_ts_ms": 1683164728084,
  "last_seen_ts_ms": 1741227495002,
  "total_gas_spent_mist": -113147060164,
  "n_self_sponsored_tx": 922,
  "n_sponsored_tx": 0,
  "gas_price_p50": 781.44446,
  "gas_price_p95": 830,
  "active_hours_top24": [
    2,
    1,
    3,
    7,
    13,
    8,
    4,
    9,
    11,
    5,
    10,
    6,
    0,
    12,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}