SUISONAR
live · wallet profile

0x998b82e7c63c68899b108b7adef7e00df2e272e5e20f98f22c36a40aba84f93a

🌐 likely W/Central Asia / India · UTC+5
verdictflippercollector5 related
transactions
590
successful
580
98.3%
gas spent
4.0527 SUI
self-sponsored
587
3 sponsored by others

realized PnL

True specific-lot profit from 13 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
+$287
+170 SUI
win rate
46%
6/13 profitable
typical sell
-6%
median round-trip
median hold
68.5d

realized by collection

Af Egg3× · +108%+$190
Emp4× · -16%-$199
Fuddies1× · +94%+$120
Gom1× · +180%+$24
Delorean NFT2× · +145%+$157
Avatar1× · -45%+$11
Walrus 11× · -14%-$16
NFT trader profileflippercollector~36 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
-645 SUI
proceeds (sells)
1,462 SUI
37 sells
spend (buys)
2,107 SUI
49 buys
collections traded
20

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 archetypenft_collector
  • nft_collector
    68%
  • flipper
    59%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,832,516 · 2023-05-06 16:25:04 UTC
last seen
cp 282,984,831 · 2026-06-04 09:06:34 UTC
distinct epochs
200
distinct sponsors
1
gas price p50 / p95
750 / 825 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — rank 172:00 UTC — rank 133:00 UTC — rank 64:00 UTC — rank 55:00 UTC — rank 106:00 UTC — inactive7:00 UTC — rank 238:00 UTC — rank 119:00 UTC — rank 310:00 UTC — rank 711:00 UTC — rank 812:00 UTC — rank 1813:00 UTC — rank 1414:00 UTC — rank 1215:00 UTC — rank 216:00 UTC — rank 117:00 UTC — rank 418:00 UTC — rank 1919:00 UTC — rank 2120:00 UTC — rank 2021:00 UTC — rank 2222:00 UTC — rank 1623:00 UTC — rank 15UTC+5
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
20.3m
p10 / p90 gap
21s / 3.2d
regularity
2%
human-like
intervals
588
54%
45%
short <1mmedium 1m–1hlong >1h

packages interacted with(183 distinct)

balance, coin, kiosk · 20 fns — 238 callsbalance, coin,…personal_kiosk, personal_kiosk_rule · 5 fns — 168 callspersonal_…lending_market · 8 fns — 158 callslending_m…hot_potato_vector, pyth · 3 fns — 155 callshot_potato_ve…router · 3 fns — 132 callsrouterlending_market · 8 fns — 102 callslending_…kiosk_biddings, kiosk_listings · 6 fns — 73 callskiosk_bid…router · 3 fns — 61 callsroutercommission, commission_type, universal_router · 7 fns — 59 callscommissi…router · 2 fns — 56 callsrouterincentive_v2 · 5 fns — 52 callscetus, flowx_clmm, kriya_amm · 10 fns — 48 callsorderbook · 6 fns — 43 callslending_market · 6 fns — 43 callskiosk_lock_rule, royalty_rule · 3 fns — 41 callspublish_message, vaa · 2 fns — 40 callsoption, string · 3 fns — 40 callskiosk_biddings, kiosk_listings · 5 fns — 37 callsrouter · 2 fns — 35 callslending_market · 8 fns — 29 callsswap_cap · 4 fns — 25 callscetus, turbos, utils · 4 fns — 24 callsroyalty_rule, wl_manager · 3 fns — 23 callsroyalty_…lending_market · 8 fns — 22 callsrouter · 2 fns — 19 callsgateway, pool · 5 fns — 18 callsorderbook · 3 fns — 17 callspyth · 2 fns — 16 callscetus, turbos, utils · 5 fns — 16 callslistings · 2 fns — 13 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk238 calls
    20 fns · 10 failed
  • personal_kiosk, personal_kiosk_rule168 calls
    5 fns · 2 failed
  • lending_market158 calls
    8 fns
  • hot_potato_vector, pyth155 calls
    3 fns
  • router132 calls
    3 fns
  • lending_market102 calls
    8 fns
  • kiosk_biddings, kiosk_listings73 calls
    6 fns · 1 failed
  • router61 calls
    3 fns
  • commission, commission_type, universal_router59 calls
    7 fns
  • router56 calls
    2 fns
  • incentive_v252 calls
    5 fns
  • cetus, flowx_clmm, kriya_amm48 calls
    10 fns
  • orderbook43 calls
    6 fns
  • lending_market43 calls
    6 fns
  • kiosk_lock_rule, royalty_rule41 calls
    3 fns · 2 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
0x60767997…73bf4411
personal-scale funderseeded 5 wallets
this wallet
0x998b82e7…ba84f93a
funded 8 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x998b82e7c63c68899b108b7adef7e00df2e272e5e20f98f22c36a40aba84f93a",
  "n_tx": 590,
  "n_successful_tx": 580,
  "n_distinct_epochs": 200,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1832516,
  "last_seen_cp": 282984831,
  "first_seen_ts_ms": 1683390304936,
  "last_seen_ts_ms": 1780563994415,
  "total_gas_spent_mist": 4052659728,
  "n_self_sponsored_tx": 587,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 825,
  "active_hours_top24": [
    16,
    15,
    9,
    17,
    4,
    3,
    10,
    11,
    0,
    5,
    8,
    14,
    2,
    13,
    23,
    22,
    1,
    12,
    18,
    20,
    19,
    21,
    7
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.68,
    0.5925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}