SUISONAR
live · wallet profile

0x84d7749ba10310c36701c2d5d7c19846ec5e8462680fe549e6187bb7c4f82eef

🌐 likely Atlantic / E. South America · UTC-2
verdictflipper10 related
transactions
133
successful
110
82.7%
gas spent
839,600,460 mist
self-sponsored
133
0 sponsored by others

realized PnL

True specific-lot profit from 31 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
+$0
+318 SUI
win rate
77%
24/31 profitable
typical sell
+28%
median round-trip
median hold
0.0d

realized by collection

Fuddies7× · +34%+$0
Evo Eggs22× · +21%+$0
Suishi2× · +33%+$0
NFT trader profileflipper~0 held (net) · 6 collections · 145% 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
+358 SUI
proceeds (sells)
1,272 SUI
45 sells
spend (buys)
915 SUI
31 buys
collections traded
6

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
    61%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,550 · 2023-05-03 15:07:07 UTC
last seen
cp 4,008,143 · 2023-06-01 15:29:33 UTC
distinct epochs
7
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 82:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 910:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 214:00 UTC — rank 1015:00 UTC — rank 416:00 UTC — inactive17:00 UTC — rank 618:00 UTC — rank 119:00 UTC — rank 320:00 UTC — rank 721:00 UTC — inactive22:00 UTC — rank 523:00 UTC — rank 11UTC-2
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
47s
p10 / p90 gap
11s / 13.9m
regularity
10%
human-like
intervals
132
10%
83%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

marketplace, offer_collection · 6 fns — 57 callsmarketplace, offer_c…limited_fixed_price · 1 fns — 29 callslimited_fixed_pri…transfer · 1 fns — 21 callstransferob_kiosk · 1 fns — 21 callsob_kioskorderbook · 3 fns — 18 callsorderbooktocen_marketplace · 1 fns — 12 callstocen_marketpla…Market · 3 fns — 7 callsMarketroyalty_strategy_bps, transfer_allowlist · 2 fns — 6 callsroyalty_s…transfer_request · 1 fns — 3 callsbluemove_launchpad · 1 fns — 1 callsport · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection57 calls
    6 fns
  • limited_fixed_price29 calls
    1 fns · 23 failed
  • transfer21 calls
    1 fns · 20 failed
  • ob_kiosk21 calls
    1 fns · 20 failed
  • orderbook18 calls
    3 fns
  • tocen_marketplace12 calls
    1 fns
  • Market7 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist6 calls
    2 fns
  • transfer_request3 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • port1 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
0x01955b88…842108b1
personal-scale funderseeded 10 wallets
this wallet
0x84d7749b…c4f82eef
funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x84d7749ba10310c36701c2d5d7c19846ec5e8462680fe549e6187bb7c4f82eef",
  "n_tx": 133,
  "n_successful_tx": 110,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577550,
  "last_seen_cp": 4008143,
  "first_seen_ts_ms": 1683126427500,
  "last_seen_ts_ms": 1685633373418,
  "total_gas_spent_mist": 839600460,
  "n_self_sponsored_tx": 133,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    13,
    19,
    15,
    22,
    17,
    20,
    1,
    9,
    14,
    23,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6125
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}