SUISONAR
live · wallet profile

0x8fbb8b0293cb2766fd0105cb3d7db0a3e169621cb409074c722f96fce12c33bc

🌐 likely W/Central Asia / India · UTC+4
verdictNFT whaleflipperpublisher · 1 pkg
publisher · 1 package shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

  • 0x453dffbe…c1492376

    This Sui package defines a custom coin, GNG, with the symbol GINGER and description "WE LOVE CAT". The `init` function creates the GNG currency, mints a large initial supply (10^19 units) to the transaction sender, and then transfers the `TreasuryCap` to a zero address (effectively burning it). The `CoinMetadata` object is then publicly shared. The package primarily manages `CoinMetadata<GNG>` and `TreasuryCap<GNG>` objects. A notable pattern is the immediate burning of the `TreasuryCap`, preventing further minting of GNG tokens.

transactions
588
successful
575
97.8%
gas spent
3.2821 SUI
self-sponsored
587
1 sponsored by others

realized PnL

True specific-lot profit from 27 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
+$2,101
+1,989 SUI
win rate
63%
17/27 profitable
typical sell
+29%
median round-trip
median hold
211.4d

realized by collection

Fuddies7× · +191%+$1,821
Kumo4× · +21%+$195
Af Egg1× · +89%+$110
UC3× · -69%-$39
Tradeport12× · -18%+$14
NFT trader profileNFT whaleflipper~13 held (net) · 9 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
+5,217 SUI
proceeds (sells)
8,426 SUI
50 sells
spend (buys)
3,209 SUI
42 buys
collections traded
9

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
  • nft_whale
    42%
  • flipper
    63%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,801,980 · 2023-05-06 07:24:15 UTC
last seen
cp 208,142,404 · 2025-11-03 16:55:10 UTC
distinct epochs
133
distinct sponsors
1
gas price p50 / p95
750 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 202:00 UTC — rank 153:00 UTC — rank 104:00 UTC — rank 195:00 UTC — rank 96:00 UTC — rank 127:00 UTC — rank 68:00 UTC — rank 219:00 UTC — rank 310:00 UTC — rank 511:00 UTC — rank 712:00 UTC — rank 1113:00 UTC — rank 214:00 UTC — rank 115:00 UTC — rank 416:00 UTC — rank 817:00 UTC — rank 1718:00 UTC — rank 2319:00 UTC — rank 1620:00 UTC — rank 1421:00 UTC — rank 2422:00 UTC — rank 2223:00 UTC — rank 18UTC+4
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
5.1m
p10 / p90 gap
16s / 1.7d
regularity
4%
human-like
intervals
587
59%
37%
short <1mmedium 1m–1hlong >1h

packages interacted with(98 distinct)

balance, coin, kiosk · 16 fns — 269 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 145 callspersonal_ki…kiosk_lock_rule, royalty_rule · 3 fns — 112 callskiosk_lock_rule, ro…swap_router · 2 fns — 78 callsswap_routerkiosk_biddings, kiosk_listings · 7 fns — 61 callskiosk_bidd…swap_router · 5 fns — 49 callsswap_rou…aftermath, cetus, flowx_amm · 10 fns — 35 callsaftermath…orderbook · 5 fns — 34 callsorderbookorderbook · 3 fns — 33 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 32 callsrouter, utils · 2 fns — 32 callsmovescription · 1 fns — 28 callsslippage · 1 fns — 27 callsorderbook · 5 fns — 26 callsincentive_v2 · 5 fns — 26 callsrouter · 2 fns — 18 callssettle, utils, vault · 3 fns — 18 callstestnet_nft · 1 fns — 17 callstestnet…transfer_request · 1 fns — 16 callstransfe…kiosk_biddings, kiosk_listings · 2 fns — 16 callsrouter · 3 fns — 15 callsunihouse · 1 fns — 15 callsunihouseorderbook · 4 fns — 13 callscoinflip · 1 fns — 13 callshot_potato_vector, pyth · 3 fns — 12 callsbluefin · 1 fns — 11 callskiosk_transfers · 1 fns — 9 callskiosk_listings · 2 fns — 9 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 8 callsrouter, utils · 3 fns — 8 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk269 calls
    16 fns · 11 failed
  • personal_kiosk, personal_kiosk_rule145 calls
    5 fns
  • kiosk_lock_rule, royalty_rule112 calls
    3 fns
  • swap_router78 calls
    2 fns · 2 failed
  • kiosk_biddings, kiosk_listings61 calls
    7 fns
  • swap_router49 calls
    5 fns
  • aftermath, cetus, flowx_amm35 calls
    10 fns
  • orderbook34 calls
    5 fns
  • orderbook33 calls
    3 fns · 10 failed
  • royalty_strategy_bps, transfer_allowlist32 calls
    2 fns · 16 failed
  • router, utils32 calls
    2 fns · 11 failed
  • movescription28 calls
    1 fns
  • slippage27 calls
    1 fns
  • orderbook26 calls
    5 fns
  • incentive_v226 calls
    5 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
0x8fbb8b02…e12c33bc
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x8fbb8b0293cb2766fd0105cb3d7db0a3e169621cb409074c722f96fce12c33bc",
  "n_tx": 588,
  "n_successful_tx": 575,
  "n_distinct_epochs": 133,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1801980,
  "last_seen_cp": 208142404,
  "first_seen_ts_ms": 1683357855767,
  "last_seen_ts_ms": 1762188910871,
  "total_gas_spent_mist": 3282118676,
  "n_self_sponsored_tx": 587,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    14,
    13,
    9,
    15,
    10,
    7,
    11,
    16,
    5,
    3,
    12,
    6,
    0,
    20,
    2,
    19,
    17,
    23,
    4,
    1,
    8,
    22,
    18,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.42129576,
    0.625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}