SUISONAR
live · wallet profile

0x81ca090a4cc5e1e74178d4e0a6860693d1eb68a5322cec4aa746e9002e7e9a8d

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictflipper
transactions
1,104
successful
1,102
99.8%
gas spent
2.1461 SUI
self-sponsored
1,104
0 sponsored by others

realized PnL

True specific-lot profit from 20 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
-$168
8 SUI
win rate
60%
12/20 profitable
typical sell
+5%
median round-trip
median hold
33.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$185).

realized by collection

Beeliever NFT20× · +5%-$168
NFT trader profileflipper~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
+16 SUI
proceeds (sells)
194 SUI
22 sells
spend (buys)
178 SUI
22 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 107,746,811 · 2025-02-01 03:07:04 UTC
last seen
cp 247,245,832 · 2026-02-21 10:43:49 UTC
distinct epochs
41
distinct sponsors
0
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 222:00 UTC — rank 233:00 UTC — rank 214:00 UTC — rank 195:00 UTC — rank 156:00 UTC — rank 127:00 UTC — rank 98:00 UTC — rank 29:00 UTC — rank 410:00 UTC — rank 811:00 UTC — rank 1712:00 UTC — rank 1013:00 UTC — rank 614:00 UTC — rank 315:00 UTC — rank 716:00 UTC — rank 117:00 UTC — rank 518:00 UTC — rank 1119:00 UTC — rank 1420:00 UTC — rank 1321:00 UTC — rank 1822:00 UTC — rank 2023:00 UTC — rank 16UTC+3
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
28s
p10 / p90 gap
16s / 6.2m
regularity
0%
human-like
intervals
1,103
94%
short <1mmedium 1m–1hlong >1h

packages interacted with(22 distinct)

balance, coin, kiosk · 10 fns — 6,330 callsbalance, coin, kioskcollect, i32, liquidity · 13 fns — 2,469 callscollect, i32, liquidityslippage_check · 1 fns — 895 callsslippage_chec…collect, i32, liquidity · 13 fns — 256 callscollect, liquidity, trade · 8 fns — 199 callsauction · 2 fns — 74 callstradeport_biddings · 4 fns — 72 callstradeport_biddings · 5 fns — 64 callstradeport_biddings · 3 fns — 44 callsdeposit_for_burn, handle_receive_message · 3 fns — 29 callsreceive_message · 3 fns — 21 callspersonal_kiosk · 4 fns — 12 callsairdrop · 2 fns — 6 callstradeport_listings · 2 fns — 4 callsliquid_staking · 2 fns — 4 callskiosk_listings · 1 fns — 3 callskeeper · 1 fns — 2 callsdeliver · 1 fns — 1 callstitle_deed · 1 fns — 1 callsoption · 1 fns — 1 callsairdrop · 1 fns — 1 callsmint · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk6,330 calls
    10 fns
  • collect, i32, liquidity2,469 calls
    13 fns
  • slippage_check895 calls
    1 fns
  • collect, i32, liquidity256 calls
    13 fns
  • collect, liquidity, trade199 calls
    8 fns
  • auction74 calls
    2 fns
  • tradeport_biddings72 calls
    4 fns
  • tradeport_biddings64 calls
    5 fns · 2 failed
  • tradeport_biddings44 calls
    3 fns
  • deposit_for_burn, handle_receive_message29 calls
    3 fns
  • receive_message21 calls
    3 fns
  • personal_kiosk12 calls
    4 fns
  • airdrop6 calls
    2 fns
  • tradeport_listings4 calls
    2 fns
  • liquid_staking4 calls
    2 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
0x81ca090a…2e7e9a8d
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x81ca090a4cc5e1e74178d4e0a6860693d1eb68a5322cec4aa746e9002e7e9a8d",
  "n_tx": 1104,
  "n_successful_tx": 1102,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 107746811,
  "last_seen_cp": 247245832,
  "first_seen_ts_ms": 1738379224839,
  "last_seen_ts_ms": 1771670629541,
  "total_gas_spent_mist": 2146095040,
  "n_self_sponsored_tx": 1104,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    8,
    14,
    9,
    17,
    13,
    15,
    10,
    7,
    12,
    18,
    6,
    20,
    19,
    5,
    23,
    11,
    21,
    4,
    22,
    3,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}