SUISONAR
live · wallet profile

0x94ad2fb1391e47e889961bcad041c024a6f37bfd4700a1d7f5237f49c816a89f

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictflipper
transactions
154
successful
153
99.4%
gas spent
287,502,712 mist
self-sponsored
154
0 sponsored by others

realized PnL

True specific-lot profit from 33 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
+$157
+110 SUI
win rate
61%
20/33 profitable
typical sell
+22%
median round-trip
median hold
7.6d

realized by collection

Bored Ape SUI Club33× · +22%+$157
NFT trader profileflipper~0 held (net) · 2 collections · 120% 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
+275 SUI
proceeds (sells)
664 SUI
48 sells
spend (buys)
388 SUI
40 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
    62%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,001,416 · 2023-05-08 17:23:07 UTC
last seen
cp 24,148,014 · 2024-01-21 14:47:09 UTC
distinct epochs
21
distinct sponsors
0
gas price p50 / p95
915 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 144:00 UTC — inactive5:00 UTC — rank 96:00 UTC — rank 87:00 UTC — rank 118:00 UTC — rank 69:00 UTC — rank 1610:00 UTC — rank 1211:00 UTC — rank 312:00 UTC — rank 113:00 UTC — rank 714:00 UTC — rank 1515:00 UTC — rank 1016:00 UTC — inactive17:00 UTC — rank 218:00 UTC — rank 1319:00 UTC — rank 420:00 UTC — inactive21:00 UTC — rank 522:00 UTC — inactive23:00 UTC — inactiveUTC+3
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
45s
p10 / p90 gap
18s / 18.6h
regularity
1%
human-like
intervals
153
80%
19%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

tocen_marketplace · 7 fns — 98 callstocen_marketplacetocen_marketplace · 5 fns — 43 callstocen_marketplaceboredapesuiclub_collection · 1 fns — 3 callsboredapesu…clob_v2 · 2 fns — 2 callscoin · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • tocen_marketplace98 calls
    7 fns · 1 failed
  • tocen_marketplace43 calls
    5 fns
  • boredapesuiclub_collection3 calls
    1 fns
  • clob_v22 calls
    2 fns
  • coin1 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
0x94ad2fb1…c816a89f
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x94ad2fb1391e47e889961bcad041c024a6f37bfd4700a1d7f5237f49c816a89f",
  "n_tx": 154,
  "n_successful_tx": 153,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2001416,
  "last_seen_cp": 24148014,
  "first_seen_ts_ms": 1683566587742,
  "last_seen_ts_ms": 1705848429430,
  "total_gas_spent_mist": 287502712,
  "n_self_sponsored_tx": 154,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 950,
  "active_hours_top24": [
    12,
    17,
    11,
    19,
    21,
    8,
    13,
    6,
    5,
    15,
    7,
    10,
    18,
    3,
    14,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.62
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}