SUISONAR
live · wallet profile
batebanana.sui

0x9c21fc706b1453c1bc4255bea8c1b87f041afaaee7c622c98bb4178843f04ee2

🌐 likely W/Central Asia / India · UTC+4
verdictflippercollectoractive traderpublisher · 2 pkgs
publisher · 2 packages shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

  • 0x90a17421…875601ff

    This Sui package, `my_minter`, primarily manages `Minter` objects, which represent NFT collections, and `Nft` objects, which are the individual NFTs. The

  • 0xcdeeb1e0…7b08f72b

    This Sui package, `my_minter`, primarily manages `Minter` objects, which represent NFT collections. The `init` function initializes a `Publisher` and `Display` object for `Nft`s, transferring them to the sender. Public/entry functions allow the `Minter`'s owner to `add_phase`, `remove_phase`, and `update_phase` for sale phases, which are time-gated and can include an allowlist (Merkle tree root). The `mint` function allows users to mint NFTs, checking against sale phase conditions like price, maximum sales, mints per user, and the allowlist. The `mint` function also updates the `minted` count on the `Minter` object and records user and phase-specific buys using dynamic fields (Tables).

transactions
1,195
successful
1,186
99.2%
gas spent
3.7450 SUI
self-sponsored
1,194
1 sponsored by others

realized PnL

True specific-lot profit from 49 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
-$706
-396 SUI
win rate
2%
1/49 profitable
typical sell
-90%
median round-trip
median hold
190.1d

realized by collection

Kumo1× · -89%-$191
Af Egg1× · -62%-$161
Ika Chan NFT1× · -86%-$229
Double Up Citizen3× · -91%+$52
Suins Registration24× · -80%-$51
Rinoco1× · -82%-$64
Sips1× · -79%-$10
Zen Frogs1× · -58%-$40
Galxe NFT16× · -94%-$12
NFT trader profileflippercollectoractive trader~26 held (net) · 19 collections · 95% 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
+193 SUI
proceeds (sells)
885 SUI
71 sells
spend (buys)
691 SUI
75 buys
collections traded
19

net flow by collection

biggest trades

relationship bubble map

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
  • nft_collector
    63%
  • flipper
    68%
  • nft_trader
    65%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,938 · 2023-05-03 15:13:49 UTC
last seen
cp 282,742,608 · 2026-06-03 18:08:44 UTC
distinct epochs
171
distinct sponsors
1
gas price p50 / p95
812 / 812 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 192:00 UTC — rank 203:00 UTC — rank 114:00 UTC — rank 175:00 UTC — rank 156:00 UTC — rank 147:00 UTC — rank 108:00 UTC — rank 89:00 UTC — rank 310:00 UTC — rank 211:00 UTC — rank 112:00 UTC — rank 1213:00 UTC — rank 714:00 UTC — rank 515:00 UTC — rank 916:00 UTC — rank 417:00 UTC — rank 1318:00 UTC — rank 1619:00 UTC — rank 620:00 UTC — rank 1821:00 UTC — rank 2222:00 UTC — inactive23:00 UTC — inactiveUTC+4
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23

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

transaction timing

median gap
8s
p10 / p90 gap
2s / 1.2d
regularity
51%
mixed
intervals
1,187
51%
31%
18%
short <1mmedium 1m–1hlong >1h

packages interacted with(182 distinct)

game_8192 · 2 fns — 582 callsgame_8192balance, coin, kiosk · 23 fns — 318 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 175 callspersonal_kio…biddings, listings · 4 fns — 147 callsbiddings, listin…collect, i32, liquidity · 14 fns — 98 callscollect, i32, li…kiosk_lock_rule, royalty_rule · 3 fns — 90 callskiosk_lock_…hot_potato_vector, pyth · 3 fns — 55 callscetus, utils · 4 fns — 33 callsrouter · 3 fns — 29 callsrouter · 3 fns — 26 callsrouter · 3 fns — 25 callsrouterswap_router · 7 fns — 25 callskiosk_biddings, kiosk_listings · 4 fns — 23 callsbluefin_vault, distributor · 3 fns — 23 callslending_market · 5 fns — 21 callsrouter · 3 fns — 21 callsswap_router · 5 fns — 21 callsrouter · 2 fns — 20 callsrouter · 2 fns — 19 callslending_market · 8 fns — 19 callskiosk_biddings, kiosk_listings · 4 fns — 18 callslending_market · 5 fns — 17 callsvaa · 1 fns — 14 callsgachapon · 3 fns — 14 callsrouter · 3 fns — 14 callscommission · 3 fns — 13 callsslippage · 1 fns — 13 callsrouter · 3 fns — 13 callscommission, universal_router · 7 fns — 12 callsoracle · 2 fns — 12 calls

area + brightness = call volume; hover for detail

  • game_8192582 calls
    2 fns
  • balance, coin, kiosk318 calls
    23 fns · 20 failed
  • personal_kiosk, personal_kiosk_rule175 calls
    5 fns · 2 failed
  • biddings, listings147 calls
    4 fns
  • collect, i32, liquidity98 calls
    14 fns · 36 failed
  • kiosk_lock_rule, royalty_rule90 calls
    3 fns · 2 failed
  • hot_potato_vector, pyth55 calls
    3 fns
  • cetus, utils33 calls
    4 fns
  • router29 calls
    3 fns
  • router26 calls
    3 fns
  • router25 calls
    3 fns
  • swap_router25 calls
    7 fns · 2 failed
  • kiosk_biddings, kiosk_listings23 calls
    4 fns · 1 failed
  • bluefin_vault, distributor23 calls
    3 fns
  • lending_market21 calls
    5 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
batebanana.sui

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x9c21fc706b1453c1bc4255bea8c1b87f041afaaee7c622c98bb4178843f04ee2",
  "n_tx": 1195,
  "n_successful_tx": 1186,
  "n_distinct_epochs": 171,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577938,
  "last_seen_cp": 282742608,
  "first_seen_ts_ms": 1683126829520,
  "last_seen_ts_ms": 1780510124266,
  "total_gas_spent_mist": 3744968858,
  "n_self_sponsored_tx": 1194,
  "n_sponsored_tx": 1,
  "gas_price_p50": 812,
  "gas_price_p95": 812,
  "active_hours_top24": [
    11,
    10,
    9,
    16,
    14,
    19,
    13,
    8,
    15,
    7,
    3,
    12,
    17,
    6,
    5,
    18,
    4,
    20,
    1,
    2,
    0,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.63,
    0.6775,
    0.646
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}