SUISONAR
live · wallet profile

0x82f8b5d409d50073f1e960e56530b84ab4f24bc2449c3c8a0fbef223afbe55cc

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper
transactions
536
successful
535
99.8%
gas spent
2.0628 SUI
self-sponsored
536
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
-$46
-82 SUI
win rate
10%
2/20 profitable
typical sell
-65%
median round-trip
median hold
20.9d

realized by collection

Bolt Ape Yacht Club3× · -65%-$21
SUI Pepe NFT3× · -92%+$1
GOATs Of SUI6× · -32%-$16
SUI Birds3× · -65%-$6
Tropolis Club3× · -84%-$4
Bored Ape SUI Club2× · +14%+$0
NFT trader profileflipper~2 held (net) · 10 collections · 119% 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
-120 SUI
proceeds (sells)
145 SUI
31 sells
spend (buys)
265 SUI
26 buys
collections traded
10

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
    58%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,576,774 · 2023-05-03 14:53:45 UTC
last seen
cp 205,592,007 · 2025-10-27 14:07:43 UTC
distinct epochs
136
distinct sponsors
0
gas price p50 / p95
872 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 213:00 UTC — rank 194:00 UTC — rank 205:00 UTC — rank 146:00 UTC — rank 187:00 UTC — rank 158:00 UTC — rank 139:00 UTC — rank 1110:00 UTC — rank 311:00 UTC — rank 1012:00 UTC — rank 913:00 UTC — rank 1214:00 UTC — rank 515:00 UTC — rank 816:00 UTC — rank 417:00 UTC — rank 718:00 UTC — rank 619:00 UTC — rank 120:00 UTC — rank 221:00 UTC — rank 1722:00 UTC — rank 1623:00 UTC — inactiveUTC+0
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.2m
p10 / p90 gap
16s / 6.3d
regularity
4%
human-like
intervals
535
65%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(40 distinct)

marketplace, offer_collection, offer_item · 7 fns — 196 callsmarketplace, offer_c…router · 1 fns — 144 callsroutersuia · 1 fns — 97 callssuiastaking_nft · 4 fns — 85 callsstaking_nftrouter · 1 fns — 84 callsrouterrouter · 3 fns — 27 callsroutercoin, tx_context · 4 fns — 21 callscetus, utils · 4 fns — 21 callscetus, …router, router_with_partner, utils · 4 fns — 20 callskiosk_offer_collection_v2, kiosk_trade · 2 fns — 14 callsroyalty_rule · 1 fns — 9 callsrouter, utils · 4 fns — 6 callscetus · 1 fns — 5 callskiosk_trade · 1 fns — 5 callsrouter · 2 fns — 4 callsrouter · 2 fns — 4 callssettle · 1 fns — 3 callsmanager · 1 fns — 3 callscapy_labs, genesis · 2 fns — 3 callsrouter · 3 fns — 3 callsoption · 1 fns — 3 callsclaim, sui_passport · 2 fns — 3 callsturbos · 1 fns — 3 callsrouter · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsoversubscribe_pool · 2 fns — 2 callsbluefin · 1 fns — 2 callsnative_pool · 2 fns — 2 callsmy_minter · 1 fns — 1 callsmy_minter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item196 calls
    7 fns · 1 failed
  • router144 calls
    1 fns
  • suia97 calls
    1 fns
  • staking_nft85 calls
    4 fns
  • router84 calls
    1 fns
  • router27 calls
    3 fns
  • coin, tx_context21 calls
    4 fns
  • cetus, utils21 calls
    4 fns
  • router, router_with_partner, utils20 calls
    4 fns
  • kiosk_offer_collection_v2, kiosk_trade14 calls
    2 fns
  • royalty_rule9 calls
    1 fns
  • router, utils6 calls
    4 fns
  • cetus5 calls
    1 fns
  • kiosk_trade5 calls
    1 fns
  • router4 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x82f8b5d4…afbe55cc
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x82f8b5d409d50073f1e960e56530b84ab4f24bc2449c3c8a0fbef223afbe55cc",
  "n_tx": 536,
  "n_successful_tx": 535,
  "n_distinct_epochs": 136,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1576774,
  "last_seen_cp": 205592007,
  "first_seen_ts_ms": 1683125625689,
  "last_seen_ts_ms": 1761574063918,
  "total_gas_spent_mist": 2062757644,
  "n_self_sponsored_tx": 536,
  "n_sponsored_tx": 0,
  "gas_price_p50": 872,
  "gas_price_p95": 950,
  "active_hours_top24": [
    19,
    20,
    10,
    16,
    14,
    18,
    17,
    15,
    12,
    11,
    9,
    13,
    8,
    5,
    7,
    22,
    21,
    6,
    3,
    4,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}