SUISONAR
live · wallet profile

0x8216fbb052a465c45adfea0d97b88aacee1bb224227cf453807b95b60b150c19

🌐 likely Atlantic / E. South America · UTC-1
verdictflipper12 related
transactions
32
successful
32
100.0%
gas spent
294,358,176 mist
self-sponsored
32
0 sponsored by others
NFT trader profileflipper~13 held (net) · 1 collections · 73% 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
+36 SUI
proceeds (sells)
1,597 SUI
35 sells
spend (buys)
1,561 SUI
48 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

primary archetypeflipper
  • flipper
    59%

Rule-based labels, conservative precision.

activity window

first seen
cp 20,952,768 · 2023-12-15 15:14:50 UTC
last seen
cp 21,031,089 · 2023-12-16 12:49:22 UTC
distinct epochs
2
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 313:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 416:00 UTC — rank 617:00 UTC — rank 518:00 UTC — inactive19:00 UTC — rank 120:00 UTC — rank 221:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC-1
0
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.4m
p10 / p90 gap
23s / 55.9m
regularity
0%
human-like
intervals
31
90%
10%
short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

marketplace · 3 fns — 127 callsmarketplacekiosk, transfer · 2 fns — 2 callsbluemove_launchpad · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • marketplace127 calls
    3 fns
  • kiosk, transfer2 calls
    2 fns
  • bluemove_launchpad2 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
0x14e941a2…baf02643
personal-scale funderseeded 12 wallets
this wallet
0x8216fbb0…0b150c19
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x8216fbb052a465c45adfea0d97b88aacee1bb224227cf453807b95b60b150c19",
  "n_tx": 32,
  "n_successful_tx": 32,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20952768,
  "last_seen_cp": 21031089,
  "first_seen_ts_ms": 1702653290894,
  "last_seen_ts_ms": 1702730962076,
  "total_gas_spent_mist": 294358176,
  "n_self_sponsored_tx": 32,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    20,
    12,
    15,
    17,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}