SUISONAR
live · wallet profile

0x83ee44bd1ec37463dfb05fd12db4af3380fb119a2098fd8eecf7e078fa282c3a

🕒 always-on (no timezone signal)
verdictflipperactive trader
transactions
3,392
successful
3,372
99.4%
gas spent
7.3868 SUI
self-sponsored
3,389
3 sponsored by others

realized PnL

True specific-lot profit from 171 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
+$894
+303 SUI
win rate
83%
142/171 profitable
typical sell
+21%
median round-trip
median hold
1.9d

3 self-dealing round-trips excluded from the headline (gross incl. wash: $900).

realized by collection

CLUB89× · +36%+$285
Beeliever NFT49× · +10%+$327
Ika Chan NFT4× · +14%+$174
Zen Frogs12× · +31%+$79
Gawblen5× · +81%+$41
HERO5× · +6%+$15
LAND1× · -13%-$24
ENLIGHTENMENT NFT3× · +4%-$7
PIGGIES2× · +14%+$2
Tally1× · +3%+$2
NFT trader profileflipperactive trader~4 held (net) · 19 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
+640 SUI
proceeds (sells)
1,989 SUI
217 sells
spend (buys)
1,349 SUI
182 buys
collections traded
19

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
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 128,682,578 · 2025-03-31 10:04:49 UTC
last seen
cp 255,842,748 · 2026-03-19 01:11:59 UTC
distinct epochs
151
distinct sponsors
1
gas price p50 / p95
500 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 222:00 UTC — rank 233:00 UTC — rank 244:00 UTC — rank 195:00 UTC — rank 136:00 UTC — rank 87:00 UTC — rank 78:00 UTC — rank 59:00 UTC — rank 1010:00 UTC — rank 911:00 UTC — rank 1212:00 UTC — rank 1113:00 UTC — rank 414:00 UTC — rank 1815:00 UTC — rank 1716:00 UTC — rank 1617:00 UTC — rank 1418:00 UTC — rank 219:00 UTC — rank 120:00 UTC — rank 321:00 UTC — rank 622:00 UTC — rank 1523:00 UTC — rank 2024/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
3.3m
p10 / p90 gap
28s / 2.5h
regularity
1%
human-like
intervals
3,391
80%
19%
short <1mmedium 1m–1hlong >1h

packages interacted with(48 distinct)

kiosk_biddings, kiosk_listings · 8 fns — 2,810 callskiosk_biddings, kiosk_listingstradeport_biddings · 7 fns — 2,199 callstradeport_biddingspersonal_kiosk, personal_kiosk_rule · 5 fns — 1,403 callspersonal_kiosk,…tradeport_biddings · 7 fns — 941 callstradeport_…balance, coin, kiosk · 16 fns — 412 callsbalance,…tradeport_biddings · 6 fns — 280 callstradeport_listings · 4 fns — 208 callstradepo…tradeport_listings · 3 fns — 50 callskiosk_lock_rule, royalty_rule · 2 fns — 44 callsmint · 1 fns — 43 callsoption · 2 fns — 39 callsauction · 2 fns — 33 callsika_chan_nft, squid_forge · 2 fns — 28 callskiosk_transfers · 1 fns — 26 callsink_sack_tasks · 12 fns — 22 callskiosk_transfers · 3 fns — 14 callsliquid_staking, weight · 3 fns — 12 callssettle, vault · 2 fns — 12 callslending_market · 7 fns — 11 callssbt_nft · 1 fns — 10 callstasks · 3 fns — 9 callszen_nft · 1 fns — 9 callsclaim, sui_passport · 2 fns — 8 callsdistribution · 1 fns — 5 callsdeathcorp · 2 fns — 5 callskiosk_transfers · 1 fns — 4 callsrouter · 4 fns — 4 callsclaim, sui_passport · 2 fns — 4 callsrouter · 1 fns — 4 callsdistribution · 1 fns — 3 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings2,810 calls
    8 fns
  • tradeport_biddings2,199 calls
    7 fns · 2 failed
  • personal_kiosk, personal_kiosk_rule1,403 calls
    5 fns
  • tradeport_biddings941 calls
    7 fns
  • balance, coin, kiosk412 calls
    16 fns
  • tradeport_biddings280 calls
    6 fns
  • tradeport_listings208 calls
    4 fns
  • tradeport_listings50 calls
    3 fns
  • kiosk_lock_rule, royalty_rule44 calls
    2 fns
  • mint43 calls
    1 fns · 43 failed
  • option39 calls
    2 fns
  • auction33 calls
    2 fns
  • ika_chan_nft, squid_forge28 calls
    2 fns
  • kiosk_transfers26 calls
    1 fns
  • ink_sack_tasks22 calls
    12 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
0x0243946b…3c127a9d
seeded 230,853 wallets
this wallet
0x83ee44bd…fa282c3a
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x83ee44bd1ec37463dfb05fd12db4af3380fb119a2098fd8eecf7e078fa282c3a",
  "n_tx": 3392,
  "n_successful_tx": 3372,
  "n_distinct_epochs": 151,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 128682578,
  "last_seen_cp": 255842748,
  "first_seen_ts_ms": 1743415489870,
  "last_seen_ts_ms": 1773882719556,
  "total_gas_spent_mist": 7386773164,
  "n_self_sponsored_tx": 3389,
  "n_sponsored_tx": 3,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    19,
    18,
    20,
    13,
    8,
    21,
    7,
    6,
    10,
    9,
    12,
    11,
    5,
    17,
    22,
    16,
    15,
    14,
    4,
    23,
    0,
    1,
    2,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.899
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}