SUISONAR
live · wallet profile

0x9e9a9ce0a70f1f02654afb7a93514fa8ce48aa100b9f6dbef0518ea5c64708e4

🌐 likely W. N. America (Pacific/Mountain) · UTC-7
verdictflipper
transactions
155
successful
139
89.7%
gas spent
2.5430 SUI
self-sponsored
155
0 sponsored by others

realized PnL

True specific-lot profit from 32 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
+$647
+723 SUI
win rate
75%
24/32 profitable
typical sell
+24%
median round-trip
median hold
3.7d

realized by collection

Fuddies27× · +25%+$634
Evos Genesis Egg5× · -79%+$13
NFT trader profileflipper~0 held (net) · 3 collections · 172% 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
+974 SUI
proceeds (sells)
3,954 SUI
55 sells
spend (buys)
2,980 SUI
32 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
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,296 · 2023-05-03 15:02:44 UTC
last seen
cp 8,548,998 · 2023-07-25 00:31:00 UTC
distinct epochs
19
distinct sponsors
0
gas price p50 / p95
990 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 61:00 UTC — rank 72:00 UTC — rank 13:00 UTC — rank 154:00 UTC — inactive5:00 UTC — rank 46:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 913:00 UTC — rank 1614:00 UTC — rank 1415:00 UTC — rank 316:00 UTC — rank 817:00 UTC — rank 1118:00 UTC — rank 1019:00 UTC — rank 1720:00 UTC — rank 1321:00 UTC — rank 1222:00 UTC — rank 223:00 UTC — rank 5UTC-7
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23

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

transaction timing

median gap
35s
p10 / p90 gap
13s / 10.3h
regularity
0%
human-like
intervals
154
77%
23%
short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

orderbook · 3 fns — 133 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 48 callsroyalty_st…ob_kiosk · 2 fns — 35 callsob_kiosktransfer_request · 1 fns — 24 callstransfer_requestorderbook · 2 fns — 24 callsorderbo…limited_fixed_price · 2 fns — 19 callslimited_fixe…transfer · 1 fns — 7 callstransferdeposit · 1 fns — 6 callsdepositMarket · 1 fns — 5 callsbluemove_launchpad · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook133 calls
    3 fns · 10 failed
  • royalty_strategy_bps, transfer_allowlist48 calls
    2 fns · 16 failed
  • ob_kiosk35 calls
    2 fns · 6 failed
  • transfer_request24 calls
    1 fns · 8 failed
  • orderbook24 calls
    2 fns
  • limited_fixed_price19 calls
    2 fns · 8 failed
  • transfer7 calls
    1 fns · 6 failed
  • deposit6 calls
    1 fns
  • Market5 calls
    1 fns
  • bluemove_launchpad1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x9e9a9ce0…c64708e4
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x9e9a9ce0a70f1f02654afb7a93514fa8ce48aa100b9f6dbef0518ea5c64708e4",
  "n_tx": 155,
  "n_successful_tx": 139,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577296,
  "last_seen_cp": 8548998,
  "first_seen_ts_ms": 1683126164565,
  "last_seen_ts_ms": 1690245060212,
  "total_gas_spent_mist": 2542971876,
  "n_self_sponsored_tx": 155,
  "n_sponsored_tx": 0,
  "gas_price_p50": 990,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    2,
    22,
    15,
    5,
    23,
    0,
    1,
    16,
    12,
    18,
    17,
    21,
    20,
    14,
    3,
    13,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6375
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}