SUISONAR
live · wallet profile

0x83f52a8b285f04a8286d5a1ce3114d245a0a77a3cbb51f616b8e269ab18552c8

🌐 likely W. N. America (Pacific/Mountain) · UTC-9
verdictflipper
transactions
151
successful
150
99.3%
gas spent
253,459,616 mist
self-sponsored
151
0 sponsored by others
NFT trader profileflipper~26 held (net) · 2 collections · 227% 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
+242 SUI
proceeds (sells)
462 SUI
59 sells
spend (buys)
220 SUI
26 buys
collections traded
2

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
    65%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,014,772 · 2023-05-08 21:13:29 UTC
last seen
cp 106,468,671 · 2025-01-28 13:41:09 UTC
distinct epochs
21
distinct sponsors
0
gas price p50 / p95
752 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 92:00 UTC — rank 143:00 UTC — rank 64:00 UTC — rank 75:00 UTC — rank 166:00 UTC — rank 137:00 UTC — rank 58:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 811:00 UTC — inactive12:00 UTC — rank 1013:00 UTC — rank 1214:00 UTC — rank 1515:00 UTC — rank 1116:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — rank 120:00 UTC — rank 1721:00 UTC — rank 322:00 UTC — rank 423:00 UTC — rank 2UTC-9
0
1
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3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
1.3m
p10 / p90 gap
24s / 1.8d
regularity
0%
human-like
intervals
150
84%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(19 distinct)

personal_kiosk · 4 fns — 430 callspersonal_kioskkiosk_lock_rule, royalty_rule · 3 fns — 259 callskiosk_lock_rul…coin, kiosk, transfer · 6 fns — 131 callscoin, kiosk,…kiosk_biddings, kiosk_listings · 3 fns — 114 callskiosk_bidd…kiosk_transfers · 1 fns — 61 callskiosk_tr…kiosk_biddings, kiosk_listings · 2 fns — 47 callstocen_marketplace · 2 fns — 21 callstocen_m…sui_system · 2 fns — 10 callssui_sys…commission, universal_router · 6 fns — 6 callsrouter · 3 fns — 3 callsrouter · 3 fns — 3 callsrouter · 1 fns — 2 callsdistribution · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsoption · 1 fns — 1 callsamm_interface · 1 fns — 1 callsstaked_position · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk430 calls
    4 fns
  • kiosk_lock_rule, royalty_rule259 calls
    3 fns
  • coin, kiosk, transfer131 calls
    6 fns
  • kiosk_biddings, kiosk_listings114 calls
    3 fns
  • kiosk_transfers61 calls
    1 fns
  • kiosk_biddings, kiosk_listings47 calls
    2 fns
  • tocen_marketplace21 calls
    2 fns · 1 failed
  • sui_system10 calls
    2 fns
  • commission, universal_router6 calls
    6 fns
  • router3 calls
    3 fns
  • router3 calls
    3 fns
  • router2 calls
    1 fns
  • distribution1 calls
    1 fns
  • router1 calls
    1 fns
  • router1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x83f52a8b…b18552c8
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x83f52a8b285f04a8286d5a1ce3114d245a0a77a3cbb51f616b8e269ab18552c8",
  "n_tx": 151,
  "n_successful_tx": 150,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2014772,
  "last_seen_cp": 106468671,
  "first_seen_ts_ms": 1683580409689,
  "last_seen_ts_ms": 1738071669251,
  "total_gas_spent_mist": 253459616,
  "n_self_sponsored_tx": 151,
  "n_sponsored_tx": 0,
  "gas_price_p50": 752,
  "gas_price_p95": 950,
  "active_hours_top24": [
    19,
    23,
    21,
    22,
    7,
    3,
    4,
    10,
    1,
    12,
    15,
    13,
    6,
    2,
    14,
    5,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6475
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}