SUISONAR
live · wallet profile

0xa5341860f9cac85358402aabdf1cf8a69e0006a5c618b8ea6382377de74e647a

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictflipper
transactions
148
successful
137
92.6%
gas spent
410,054,020 mist
self-sponsored
148
0 sponsored by others
NFT trader profileflipper~6 held (net) · 7 collections · 500% 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
+94 SUI
proceeds (sells)
229 SUI
30 sells
spend (buys)
135 SUI
6 buys
collections traded
7

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
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,642,316 · 2023-05-04 09:38:55 UTC
last seen
cp 8,709,135 · 2023-07-26 21:41:01 UTC
distinct epochs
33
distinct sponsors
0
gas price p50 / p95
885 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 137:00 UTC — inactive8:00 UTC — rank 19:00 UTC — rank 1110:00 UTC — rank 1011:00 UTC — inactive12:00 UTC — rank 213:00 UTC — rank 814:00 UTC — rank 715:00 UTC — rank 516:00 UTC — rank 317:00 UTC — rank 418:00 UTC — rank 619:00 UTC — rank 920:00 UTC — inactive21:00 UTC — rank 1222:00 UTC — inactive23:00 UTC — inactiveUTC+2
0
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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. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
1.0m
p10 / p90 gap
9s / 1.9d
regularity
14%
human-like
intervals
147
14%
59%
27%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

marketplace, offer_collection · 5 fns — 109 callsmarketplace, offer_collectionSUIDOGGY · 1 fns — 8 callsSUIDOGGYob_kiosk · 3 fns — 5 callsport · 1 fns — 5 callsportlimited_fixed_price · 1 fns — 4 callslimited…coin_flip · 1 fns — 3 callscoin_fli…hanako_collection · 1 fns — 3 callshanako_c…Market · 2 fns — 3 callsMarketlimited_fixed_price · 2 fns — 3 callslimited…deposit · 1 fns — 2 callsdeposittransfer · 1 fns — 1 callslaunchpad_module · 1 fns — 1 callspool_script · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection109 calls
    5 fns
  • SUIDOGGY8 calls
    1 fns · 7 failed
  • ob_kiosk5 calls
    3 fns
  • port5 calls
    1 fns
  • limited_fixed_price4 calls
    1 fns
  • coin_flip3 calls
    1 fns · 3 failed
  • hanako_collection3 calls
    1 fns
  • Market3 calls
    2 fns
  • limited_fixed_price3 calls
    2 fns
  • deposit2 calls
    1 fns · 1 failed
  • transfer1 calls
    1 fns
  • launchpad_module1 calls
    1 fns
  • pool_script1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xa5341860…e74e647a
funded 19 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xa5341860f9cac85358402aabdf1cf8a69e0006a5c618b8ea6382377de74e647a",
  "n_tx": 148,
  "n_successful_tx": 137,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1642316,
  "last_seen_cp": 8709135,
  "first_seen_ts_ms": 1683193135088,
  "last_seen_ts_ms": 1690407661019,
  "total_gas_spent_mist": 410054020,
  "n_self_sponsored_tx": 148,
  "n_sponsored_tx": 0,
  "gas_price_p50": 885,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    12,
    16,
    17,
    15,
    18,
    14,
    13,
    19,
    10,
    9,
    21,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}