SUISONAR
live · wallet profile

0x94fbf61eb83aaa31f831f3c51254967f0d9cb9aba7e8e958bed693ca10c53b4b

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper
transactions
144
successful
130
90.3%
gas spent
1.7102 SUI
self-sponsored
144
0 sponsored by others

realized PnL

True specific-lot profit from 20 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
+$0
+-68 SUI
win rate
5%
1/20 profitable
typical sell
-14%
median round-trip
median hold
0.2d

realized by collection

Fuddies2× · -17%+$0
Suishi18× · -14%+$0
NFT trader profileflipper~0 held (net) · 3 collections · 115% 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
+254 SUI
proceeds (sells)
679 SUI
23 sells
spend (buys)
425 SUI
20 buys
collections traded
3

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
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,648,666 · 2023-05-04 11:27:42 UTC
last seen
cp 2,113,059 · 2023-05-10 01:17:15 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 101:00 UTC — rank 122:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 79:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 812:00 UTC — rank 613:00 UTC — rank 514:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — rank 219:00 UTC — rank 120:00 UTC — rank 921:00 UTC — rank 422:00 UTC — rank 323:00 UTC — rank 11UTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
10s
p10 / p90 gap
4s / 8.9m
regularity
50%
mixed
intervals
143
50%
45%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

orderbook · 3 fns — 103 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 48 callsroyalty_strategy_bps, transfer…transfer_request · 1 fns — 24 callstransfer_reques…my_minter · 1 fns — 7 callsmy_minte…limited_fixed_price · 1 fns — 5 callsmarketplace · 1 fns — 5 callsrouter · 1 fns — 4 callstransfer · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook103 calls
    3 fns · 11 failed
  • royalty_strategy_bps, transfer_allowlist48 calls
    2 fns · 16 failed
  • transfer_request24 calls
    1 fns · 8 failed
  • my_minter7 calls
    1 fns
  • limited_fixed_price5 calls
    1 fns · 1 failed
  • marketplace5 calls
    1 fns
  • router4 calls
    1 fns · 2 failed
  • transfer1 calls
    1 fns
  • ob_kiosk1 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
0x94fbf61e…10c53b4b
funded 22 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x94fbf61eb83aaa31f831f3c51254967f0d9cb9aba7e8e958bed693ca10c53b4b",
  "n_tx": 144,
  "n_successful_tx": 130,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1648666,
  "last_seen_cp": 2113059,
  "first_seen_ts_ms": 1683199662168,
  "last_seen_ts_ms": 1683681435612,
  "total_gas_spent_mist": 1710222344,
  "n_self_sponsored_tx": 144,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    18,
    22,
    21,
    13,
    12,
    8,
    11,
    20,
    0,
    23,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}