live · wallet profile

suibullshark.sui

0x8131b5942d4390216c1864303754a3cf1d8b49e9c5bfcf01fd9130f661cabace

🌐 likely E. / SE Asia · UTC+8

verdictflipper12 related

transactions

2,054

successful

2,042

99.4%

gas spent

17.2037 SUI

self-sponsored

2,050

4 sponsored by others

NFT trader profileflipper~6 held (net) · 2 collections · 240% 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

+10 SUI

proceeds (sells)

11 SUI

24 sells

spend (buys)

1 SUI

10 buys

collections traded

net flow by collection

Wheelbarrow+11
4b / 24s
Pawtato Land-1
6b / 0s

biggest trades

sellWheelbarrow1.7 SUI
sellWheelbarrow1.2 SUI
sellWheelbarrow

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.

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

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 2,562,417 · 2023-05-15 14:35:36 UTC
last seen: cp 283,325,733 · 2026-06-05 06:05:07 UTC
distinct epochs: 320
distinct sponsors: 3
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

10s / 13.5h

regularity

11%

human-like

intervals

2,052

11%

55%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(269 distinct)

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

0x46206e92…ca3cfdc8

seeded 0 wallets

→

this wallet

suibullshark.sui

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x8131b5942d4390216c1864303754a3cf1d8b49e9c5bfcf01fd9130f661cabace",
  "n_tx": 2054,
  "n_successful_tx": 2042,
  "n_distinct_epochs": 320,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2562417,
  "last_seen_cp": 283325733,
  "first_seen_ts_ms": 1684161336830,
  "last_seen_ts_ms": 1780639507895,
  "total_gas_spent_mist": 17203732714,
  "n_self_sponsored_tx": 2050,
  "n_sponsored_tx": 4,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    8,
    5,
    9,
    12,
    6,
    11,
    19,
    20,
    18,
    13,
    10,
    17,
    7,
    16,
    3,
    2,
    15,
    14,
    21,
    1,
    0,
    22,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}