live · wallet profile
manuel.sui
0xa0ab34967690b63c62cc3e0a63b7ae24dc0bef490bc098e34cece5b9dd07068f
🕒 always-on (no timezone signal)
transactions
1,736
successful
1,706
98.3%
gas spent
8.9171 SUI
self-sponsored
1,721
15 sponsored by others
realized PnL
True specific-lot profit from 2 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
+$50
+12 SUI
win rate
50%
1/2 profitable
typical sell
+7421%
median round-trip
median hold
66.9d
realized by collection
Ika Chan NFT1× · +14900%+$57
Suitizen1× · -58%-$6
NFT trader profileflipper~2 held (net) · 22 collections · 620% 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
+96 SUI
proceeds (sells)
108 SUI
31 sells
spend (buys)
12 SUI
5 buys
collections traded
22
net flow by collection
- Tako+240b / 1s
- Ika Chan NFT+161b / 2s
- Arcanac+120b / 1s
- 0b / 1s
- Suitizen-82b / 1s
- 0b / 1s
- 0b / 1s
- 1b / 4s
- Cascade+40b / 2s
- 0b / 1s
biggest trades
- sellTako24.2 SUI
- sellIka Chan NFT15.5 SUI
- sellArcanac12.4 SUI
- sellMystic Yeti Pass Whitelist Gold12 SUI
- sellVRAM Genesis Core8.1 SUI
- sellThe Awakening7.7 SUI
- buySuitizen5.3 SUI
- buySuitizen5.2 SUI
- sellSeal Early Contributor3 SUI
- sellMillie3 SUI
- sellPhase 01: VOXX Access Pass2.9 SUI
- sellCascade2.6 SUI
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
flipper58%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 72,683,857 · 2024-10-25 10:49:51 UTC
- last seen
- cp 265,051,219 · 2026-04-14 22:40:54 UTC
- distinct epochs
- 193
- distinct sponsors
- 3
- gas price p50 / p95
- 740 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
1.2m
p10 / p90 gap
20s / 11.8h
regularity
1%
human-like
intervals
1,735
76%
23%
short <1mmedium 1m–1hlong >1h
packages interacted with(254 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk7,999 calls20 fns · 220 failed
- collect, full_math_u64, i322,303 calls15 fns · 10 failed
- collect, full_math_u64, i321,039 calls15 fns
- slippage_check564 calls1 fns
- pool390 calls1 fns · 15 failed
- lending_market366 calls12 fns
- collect, i32, liquidity340 calls13 fns · 10 failed
- commission, commission_type, universal_router304 calls7 fns · 50 failed
- option, type_name266 calls3 fns · 11 failed
- settle, vault246 calls3 fns · 39 failed
- settle202 calls1 fns · 7 failed
- router177 calls3 fns
- liquid_staking155 calls2 fns · 12 failed
- gateway, pool154 calls6 fns · 12 failed
- hot_potato_vector, pyth154 calls3 fns · 4 failed
top counterparties
- 0x1fb0c0a6…89a5377730 eventscasualsui_send · coin_send· last 2025-09-11
- 0xd106bf95…85beff6423 events—sui_send· last 2025-10-03
- 0x3d44b36a…b3f5532022 eventscasualcoin_send · sui_send· last 2025-09-15
- 0xb3718f37…c407ff8d20 eventscasualwash_pair · sui_send· last 2025-05-07
- 0x1764e88d…1b04bfcc20 eventsbotsui_send· last 2025-08-27
- somto.sui19 events—coin_send · sui_send· last 2025-11-22
- 0xfc6d9747…ba06107c18 eventscasualcoin_send · sui_send· last 2025-06-26
- 0xdbec093f…46a6b9ce14 events—sui_send · wash_pair· last 2025-04-23
- 0xb1ba0b11…2576408114 eventscasualcoin_send · sui_send· last 2026-01-26
- 0xce96aae5…85583b8712 eventscasualcoin_send· last 2025-10-04
- 0x9fc2c516…8c47b46f11 events—sui_send· last 2025-08-08
- 0x0cbbe17b…5bc4498510 events—sui_send· last 2025-08-05
- 0xe9923f5f…0f9b963910 eventscasualsui_send · coin_send· last 2025-06-27
- 0xed4e4910…628083a710 eventscasualsui_send· last 2025-10-27
- 0x1e437975…28af3e588 eventscasualcoin_send· last 2026-04-14
- 0x21989241…1bb42e038 events—coin_send · sui_send· last 2025-04-21
- 0xed2458d9…957a2ece6 eventscasualcoin_send· last 2025-09-22
- 0x945150d8…e91bb3a56 events—sui_send· last 2025-09-08
- xctasy.sui6 events—coin_send · sui_send· last 2025-08-22
- 0xf83239e4…3ed269154 eventscasualsui_send · wash_pair· last 2025-04-05
- 0xbca3b5c0…99a7b5174 events—sui_send· last 2025-04-11
- 0x3381a11b…12ba47b64 eventscasualsui_send· last 2025-07-27
- 0x310d9bdb…bdc08c904 eventscasualsui_send· last 2024-12-03
- 0x1b2e893c…76a8584c4 eventsflippersui_send· last 2025-06-19
- 0xdc19b292…67bdfbfc4 events—coin_send · sui_send· last 2025-08-14
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.
→
this wallet
manuel.sui
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0xa0ab34967690b63c62cc3e0a63b7ae24dc0bef490bc098e34cece5b9dd07068f",
"n_tx": 1736,
"n_successful_tx": 1706,
"n_distinct_epochs": 193,
"n_distinct_sponsors": 3,
"first_seen_cp": 72683857,
"last_seen_cp": 265051219,
"first_seen_ts_ms": 1729853391957,
"last_seen_ts_ms": 1776206454688,
"total_gas_spent_mist": 8917054194,
"n_self_sponsored_tx": 1721,
"n_sponsored_tx": 15,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
15,
6,
19,
12,
13,
9,
7,
23,
8,
17,
20,
16,
22,
14,
3,
5,
10,
1,
11,
2,
18,
0,
21,
4
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5775
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}