SUISONAR
live · wallet profile

0x825d9ba9724b9796f7f9ede46ca652044cb960fc9f318cee1445b3bce0d4134a

🌐 likely N. America (Central–Eastern) · UTC-5
verdictflipper22 related
transactions
817
successful
803
98.3%
gas spent
2.0412 SUI
self-sponsored
817
0 sponsored by others
NFT trader profileflipper~0 held (net) · 1 collections · sells only

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
+17 SUI
proceeds (sells)
17 SUI
71 sells
spend (buys)
0 SUI
0 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
    68%

Rule-based labels, conservative precision.

activity window

first seen
cp 114,449,801 · 2025-02-19 21:30:40 UTC
last seen
cp 134,670,863 · 2025-04-16 21:48:28 UTC
distinct epochs
44
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — rank 202:00 UTC — rank 103:00 UTC — inactive4:00 UTC — rank 135:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 189:00 UTC — rank 1510:00 UTC — rank 911:00 UTC — rank 812:00 UTC — rank 1213:00 UTC — rank 1414:00 UTC — rank 1715:00 UTC — rank 1116:00 UTC — rank 1617:00 UTC — rank 1918:00 UTC — rank 619:00 UTC — rank 720:00 UTC — rank 521:00 UTC — rank 222:00 UTC — rank 423:00 UTC — rank 1UTC-5
0
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23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
14s
p10 / p90 gap
8s / 1.5h
regularity
36%
human-like
intervals
816
36%
53%
12%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 1,177 callspersonal_kiosk, personal_kiosk_r…capybara_lootbox · 2 fns — 658 callscapybara_lootboxkiosk_biddings, kiosk_listings · 3 fns — 279 callskiosk_biddings, kio…kiosk, transfer, transfer_policy · 6 fns — 102 callskiosk, tran…kiosk_lock_rule, royalty_rule · 2 fns — 58 callskiosk_lock…kiosk_transfers · 2 fns — 5 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule1,177 calls
    5 fns
  • capybara_lootbox658 calls
    2 fns · 14 failed
  • kiosk_biddings, kiosk_listings279 calls
    3 fns
  • kiosk, transfer, transfer_policy102 calls
    6 fns
  • kiosk_lock_rule, royalty_rule58 calls
    2 fns
  • kiosk_transfers5 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
0xb19c9bf0…aba61639
personal-scale funderseeded 22 wallets
this wallet
0x825d9ba9…e0d4134a
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x825d9ba9724b9796f7f9ede46ca652044cb960fc9f318cee1445b3bce0d4134a",
  "n_tx": 817,
  "n_successful_tx": 803,
  "n_distinct_epochs": 44,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 114449801,
  "last_seen_cp": 134670863,
  "first_seen_ts_ms": 1740000640329,
  "last_seen_ts_ms": 1744840108474,
  "total_gas_spent_mist": 2041214556,
  "n_self_sponsored_tx": 817,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    21,
    0,
    22,
    20,
    18,
    19,
    11,
    10,
    2,
    15,
    12,
    4,
    13,
    9,
    16,
    14,
    8,
    17,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}