SUISONAR
live · wallet profile
128.sui

0x92ffef1604c7be3724993867b02879532fa7f30539d8da9237c0294efae6ff5b

🌐 likely W. N. America (Pacific/Mountain) · UTC-11
verdictflippercollector
transactions
5,271
successful
5,215
98.9%
gas spent
53.1243 SUI
self-sponsored
5,253
18 sponsored by others

realized PnL

True specific-lot profit from 5 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
+$4
+-13 SUI
win rate
20%
1/5 profitable
typical sell
-3%
median round-trip
median hold
0.8d

realized by collection

Pandorian1× · -53%-$17
Walrus 11× · +13%+$22
My Minter3× · -3%-$1
NFT trader profileflippercollector~30 held (net) · 20 collections · 76% 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
-113 SUI
proceeds (sells)
865 SUI
28 sells
spend (buys)
978 SUI
37 buys
collections traded
20

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 archetypenft_collector
  • nft_collector
    65%
  • flipper
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 28,103,143 · 2024-03-07 04:00:57 UTC
last seen
cp 276,883,010 · 2026-05-18 08:31:41 UTC
distinct epochs
624
distinct sponsors
5
gas price p50 / p95
749.078 / 755 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — rank 32:00 UTC — rank 83:00 UTC — rank 154:00 UTC — rank 75:00 UTC — rank 96:00 UTC — rank 67:00 UTC — rank 58:00 UTC — rank 49:00 UTC — rank 1110:00 UTC — rank 1711:00 UTC — rank 1612:00 UTC — rank 1313:00 UTC — rank 1014:00 UTC — rank 1415:00 UTC — rank 1816:00 UTC — rank 2217:00 UTC — rank 2018:00 UTC — rank 2119:00 UTC — rank 2320:00 UTC — rank 2421:00 UTC — rank 1922:00 UTC — rank 1223:00 UTC — rank 2UTC-11
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Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
1.2m
p10 / p90 gap
12s / 11.5h
regularity
7%
human-like
intervals
5,270
64%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(570 distinct)

balance, coin, kiosk · 26 fns — 3,321 callsbalance, coin, kiosklending_market · 10 fns — 2,145 callslending_marke…lending_market · 12 fns — 1,450 callslending_m…incentive_v3 · 6 fns — 1,265 callsincentiv…oracle_pro · 1 fns — 1,199 callsoracle_prolending_market · 12 fns — 1,099 callslending_markethot_potato_vector, pyth · 3 fns — 1,094 callshot_potat…commission, commission_type, universal_router · 7 fns — 705 callslending_market · 11 fns — 696 callslending_marketalpha_lending · 9 fns — 541 callsoption, type_name, vector · 5 fns — 484 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 464 callsuser · 3 fns — 445 callslending_market · 8 fns — 440 callslending_…verify · 1 fns — 360 callsverifyincentive_v2 · 6 fns — 316 callsoracle · 2 fns — 298 callsuser · 3 fns — 294 callslending_market · 10 fns — 290 callsuser · 4 fns — 287 callsuser · 3 fns — 252 callsuser · 3 fns — 250 callsvaa · 1 fns — 238 callsvaarouter · 3 fns — 229 callslending_market · 8 fns — 206 callsuser · 3 fns — 185 callslending_market · 9 fns — 183 callslending_market · 9 fns — 178 callslending_market · 10 fns — 162 callsrouter, utils · 4 fns — 162 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk3,321 calls
    26 fns · 128 failed
  • lending_market2,145 calls
    10 fns
  • lending_market1,450 calls
    12 fns · 42 failed
  • incentive_v31,265 calls
    6 fns · 51 failed
  • oracle_pro1,199 calls
    1 fns · 48 failed
  • lending_market1,099 calls
    12 fns
  • hot_potato_vector, pyth1,094 calls
    3 fns · 22 failed
  • commission, commission_type, universal_router705 calls
    7 fns · 13 failed
  • lending_market696 calls
    11 fns
  • alpha_lending541 calls
    9 fns
  • option, type_name, vector484 calls
    5 fns · 5 failed
  • personal_kiosk, personal_kiosk_rule464 calls
    5 fns · 2 failed
  • user445 calls
    3 fns
  • lending_market440 calls
    8 fns
  • verify360 calls
    1 fns · 7 failed

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
0x66a4f7c6…8124e0de
seeded 3,438 wallets
this wallet
128.sui
funded 27 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x92ffef1604c7be3724993867b02879532fa7f30539d8da9237c0294efae6ff5b",
  "n_tx": 5271,
  "n_successful_tx": 5215,
  "n_distinct_epochs": 624,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 28103143,
  "last_seen_cp": 276883010,
  "first_seen_ts_ms": 1709784057845,
  "last_seen_ts_ms": 1779093101353,
  "total_gas_spent_mist": 53124299104,
  "n_self_sponsored_tx": 5253,
  "n_sponsored_tx": 18,
  "gas_price_p50": 749.0783,
  "gas_price_p95": 755,
  "active_hours_top24": [
    0,
    23,
    1,
    8,
    7,
    6,
    4,
    2,
    5,
    13,
    9,
    22,
    12,
    14,
    3,
    11,
    10,
    15,
    21,
    17,
    18,
    16,
    19,
    20
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.65,
    0.57
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}