SUISONAR
live · wallet profile

0x99bd28f2a624bf3a182371aa91fdce62a533773c40949fb0b410b4e4545c2316

🌐 likely W/Central Asia / India · UTC+4
verdictflipper
transactions
469
successful
437
93.2%
gas spent
1.9632 SUI
self-sponsored
469
0 sponsored by others

realized PnL

True specific-lot profit from 11 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
+$13
+4 SUI
win rate
45%
5/11 profitable
typical sell
-25%
median round-trip
median hold
6.6d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $14).

realized by collection

My Minter2× · -60%-$10
SUI Fren2× · +66%+$26
Bored Ape SUI Club4× · +8%-$3
Chill Cats3× · -25%-$1
NFT trader profileflipper~6 held (net) · 19 collections · 272% 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
+123 SUI
proceeds (sells)
333 SUI
49 sells
spend (buys)
210 SUI
18 buys
collections traded
19

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 1,595,871 · 2023-05-03 20:21:11 UTC
last seen
cp 22,252,024 · 2023-12-30 18:30:02 UTC
distinct epochs
54
distinct sponsors
0
gas price p50 / p95
915 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 194:00 UTC — rank 105:00 UTC — rank 146:00 UTC — rank 117:00 UTC — rank 68:00 UTC — rank 29:00 UTC — rank 910:00 UTC — rank 1311:00 UTC — rank 112:00 UTC — rank 813:00 UTC — rank 714:00 UTC — rank 315:00 UTC — rank 516:00 UTC — rank 1217:00 UTC — rank 1618:00 UTC — rank 1819:00 UTC — rank 1720:00 UTC — rank 421:00 UTC — rank 1522:00 UTC — rank 2123:00 UTC — rank 20UTC+4
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
6.3m
p10 / p90 gap
22s / 10.3h
regularity
1%
human-like
intervals
468
71%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(47 distinct)

marketplace, offer_collection, offer_item · 8 fns — 130 callsmarketplace, offer_colle…tocen_marketplace · 7 fns — 64 callstocen_marke…router · 2 fns — 45 callsrouterMarket · 3 fns — 38 callsMarkethyperspace · 4 fns — 33 callshyperspacetocen_marketplace · 7 fns — 32 callstocen_marketpla…coin, kiosk, transfer_policy · 7 fns — 23 callscoin, kiosk…kiosk_lock_rule, royalty_rule · 3 fns — 22 callskiosk_lock_…pool_script · 2 fns — 19 callspool_scrip…ido_claim_public · 1 fns — 7 callsboredapesuiclub_collection · 2 fns — 7 callsboredap…kiosk_trade · 3 fns — 6 callskiosk_t…accessories, store · 2 fns — 6 callsaifrens · 2 fns — 5 callsido_claim_private · 1 fns — 5 callsaifrens_lol · 3 fns — 5 callsMarket · 2 fns — 4 callsaifrens · 2 fns — 4 callsmonks_collection · 2 fns — 3 callspool_script · 2 fns — 3 callsport · 1 fns — 3 callsaifrens_footie_legends · 1 fns — 3 callsnft_sale · 1 fns — 2 callsstore, suimo · 2 fns — 2 callsnft_sale · 1 fns — 2 callskiosk_trade · 2 fns — 2 callschillcats_collection · 2 fns — 2 callsboredapepixelsclub_collection · 1 fns — 2 callspool_script · 1 fns — 2 callsrouter · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item130 calls
    8 fns
  • tocen_marketplace64 calls
    7 fns
  • router45 calls
    2 fns · 19 failed
  • Market38 calls
    3 fns
  • hyperspace33 calls
    4 fns · 1 failed
  • tocen_marketplace32 calls
    7 fns
  • coin, kiosk, transfer_policy23 calls
    7 fns · 4 failed
  • kiosk_lock_rule, royalty_rule22 calls
    3 fns · 8 failed
  • pool_script19 calls
    2 fns · 8 failed
  • ido_claim_public7 calls
    1 fns
  • boredapesuiclub_collection7 calls
    2 fns
  • kiosk_trade6 calls
    3 fns · 1 failed
  • accessories, store6 calls
    2 fns
  • aifrens5 calls
    2 fns · 2 failed
  • ido_claim_private5 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x99bd28f2…545c2316
funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x99bd28f2a624bf3a182371aa91fdce62a533773c40949fb0b410b4e4545c2316",
  "n_tx": 469,
  "n_successful_tx": 437,
  "n_distinct_epochs": 54,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1595871,
  "last_seen_cp": 22252024,
  "first_seen_ts_ms": 1683145271627,
  "last_seen_ts_ms": 1703961002917,
  "total_gas_spent_mist": 1963226908,
  "n_self_sponsored_tx": 469,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    8,
    14,
    20,
    15,
    7,
    13,
    12,
    9,
    4,
    6,
    16,
    10,
    5,
    21,
    17,
    19,
    18,
    3,
    23,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6225
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}