SUISONAR
live · wallet profile

0x92f5e00a7a1b60d632ca567f322ed9aa62a4a5cf7a00447cb433614c31dcb869

🌐 likely N. America (Central–Eastern) · UTC-5
verdictflipper
transactions
90
successful
82
91.1%
gas spent
1.8155 SUI
self-sponsored
90
0 sponsored by others

realized PnL

True specific-lot profit from 32 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
-$58
1,592 SUI
win rate
100%
32/32 profitable
typical sell
+47%
median round-trip
median hold
0.1d

realized by collection

Fuddies25× · +44%+$0
Ahoy7× · +48%-$58
NFT trader profileflipper~0 held (net) · 4 collections · 113% 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
+1,662 SUI
proceeds (sells)
4,802 SUI
36 sells
spend (buys)
3,140 SUI
32 buys
collections traded
4

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
    59%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,066 · 2023-05-03 14:58:55 UTC
last seen
cp 15,756,460 · 2023-10-16 20:36:31 UTC
distinct epochs
11
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 74:00 UTC — rank 55:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 128:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 915:00 UTC — rank 416:00 UTC — rank 1017:00 UTC — rank 818:00 UTC — rank 1119:00 UTC — rank 620:00 UTC — rank 221:00 UTC — rank 1422:00 UTC — rank 123:00 UTC — rank 3UTC-5
0
1
2
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 N. America (Central–Eastern).

transaction timing

median gap
1.2m
p10 / p90 gap
21s / 5.3h
regularity
1%
human-like
intervals
89
87%
12%
short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

orderbook · 3 fns — 51 callsorderbooklimited_fixed_price · 1 fns — 25 callslimited_fixe…orderbook · 3 fns — 25 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 14 callsroyalty_strategy_bps, tran…transfer_request · 1 fns — 7 callstransfer_requ…Market · 1 fns — 3 callsMarkettransfer · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsport · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook51 calls
    3 fns · 1 failed
  • limited_fixed_price25 calls
    1 fns
  • orderbook25 calls
    3 fns · 11 failed
  • royalty_strategy_bps, transfer_allowlist14 calls
    2 fns
  • transfer_request7 calls
    1 fns
  • Market3 calls
    1 fns
  • transfer1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • ob_kiosk1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x92f5e00a…31dcb869
funded 13 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x92f5e00a7a1b60d632ca567f322ed9aa62a4a5cf7a00447cb433614c31dcb869",
  "n_tx": 90,
  "n_successful_tx": 82,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577066,
  "last_seen_cp": 15756460,
  "first_seen_ts_ms": 1683125935593,
  "last_seen_ts_ms": 1697488591255,
  "total_gas_spent_mist": 1815511596,
  "n_self_sponsored_tx": 90,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    22,
    20,
    23,
    15,
    4,
    19,
    3,
    17,
    14,
    16,
    18,
    7,
    0,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.59
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}