SUISONAR
live · wallet profile

0x94d16ecb4f2d651c0fc673ca8b73ef810b89c95af4ab28e1679dcc822dfbefd0

🌐 likely W. N. America (Pacific/Mountain) · UTC-7
verdictflipper1 related
transactions
428
successful
416
97.2%
gas spent
9.8508 SUI
self-sponsored
428
0 sponsored by others
NFT trader profileflipper~0 held (net) · 1 collections · sells only

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
+75 SUI
proceeds (sells)
75 SUI
428 sells
spend (buys)
0 SUI
0 buys
collections traded
1

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
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 62,947,348 · 2024-09-27 19:05:38 UTC
last seen
cp 89,064,667 · 2024-12-10 20:06:20 UTC
distinct epochs
10
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 71:00 UTC — rank 62:00 UTC — rank 83:00 UTC — rank 24:00 UTC — rank 135:00 UTC — inactive6:00 UTC — rank 107:00 UTC — rank 168:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 1513:00 UTC — inactive14:00 UTC — rank 1115:00 UTC — rank 116:00 UTC — inactive17:00 UTC — rank 918:00 UTC — rank 1419:00 UTC — rank 320:00 UTC — rank 521:00 UTC — inactive22:00 UTC — rank 423:00 UTC — rank 12UTC-7
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23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
17s
p10 / p90 gap
4s / 18.0m
regularity
30%
human-like
intervals
427
30%
63%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

listings · 2 fns — 1,109 callslistingsmy_minter · 1 fns — 220 callsmy_minterkiosk, transfer · 2 fns — 2 callskiosk_transfers · 1 fns — 2 callsmove_pump · 1 fns — 2 callsmint · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • listings1,109 calls
    2 fns
  • my_minter220 calls
    1 fns · 7 failed
  • kiosk, transfer2 calls
    2 fns
  • kiosk_transfers2 calls
    1 fns
  • move_pump2 calls
    1 fns · 2 failed
  • mint2 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
0x44d48ebe…24308ac0
personal-scale funderseeded 1 wallets
this wallet
0x94d16ecb…2dfbefd0
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x94d16ecb4f2d651c0fc673ca8b73ef810b89c95af4ab28e1679dcc822dfbefd0",
  "n_tx": 428,
  "n_successful_tx": 416,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 62947348,
  "last_seen_cp": 89064667,
  "first_seen_ts_ms": 1727463938315,
  "last_seen_ts_ms": 1733861180128,
  "total_gas_spent_mist": 9850817840,
  "n_self_sponsored_tx": 428,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    3,
    19,
    22,
    20,
    1,
    0,
    2,
    17,
    6,
    14,
    23,
    4,
    18,
    12,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}