SUISONAR
live · wallet profile

0xa81201ac9c4c6af56de0012f69e731c9e30c8e84487a244af86b1c9b025f623f

🌐 likely N. America (Central–Eastern) · UTC-4
verdictNFT whaleflipper
transactions
77
successful
63
81.8%
gas spent
914,477,908 mist
self-sponsored
77
0 sponsored by others

realized PnL

True specific-lot profit from 21 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
+$7,706
+9,417 SUI
win rate
100%
21/21 profitable
typical sell
+313%
median round-trip
median hold
209.2d

realized by collection

Fuddies21× · +313%+$7,706
NFT trader profileNFT whaleflipper~1 held (net) · 1 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
+6,748 SUI
proceeds (sells)
12,115 SUI
21 sells
spend (buys)
5,367 SUI
22 buys
collections traded
1

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 archetypenft_whale
  • nft_whale
    61%
  • flipper
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,023,193 · 2023-05-08 23:37:58 UTC
last seen
cp 128,881,268 · 2025-03-31 23:07:11 UTC
distinct epochs
10
distinct sponsors
0
gas price p50 / p95
750 / 920 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 21:00 UTC — rank 112:00 UTC — rank 83:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 314:00 UTC — rank 1015:00 UTC — rank 716:00 UTC — inactive17:00 UTC — rank 118:00 UTC — rank 1219:00 UTC — rank 420:00 UTC — inactive21:00 UTC — rank 922:00 UTC — rank 623:00 UTC — rank 5UTC-4
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. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
23s
p10 / p90 gap
7s / 11.1h
regularity
21%
human-like
intervals
76
21%
59%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 44 callsroyalty_strategy_bp…orderbook · 1 fns — 22 callsorderbooktransfer_request · 1 fns — 22 callstransfer_requestorderbook · 2 fns — 16 callsorderbookorderbook · 2 fns — 15 callsorderbookpool_factory, position_manager, swap_router · 6 fns — 11 callspool_factor…ob_kiosk · 1 fns — 9 callsob_kioskob_kiosk · 2 fns — 2 callstransfer · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist44 calls
    2 fns
  • orderbook22 calls
    1 fns
  • transfer_request22 calls
    1 fns
  • orderbook16 calls
    2 fns
  • orderbook15 calls
    2 fns
  • pool_factory, position_manager, swap_router11 calls
    6 fns · 5 failed
  • ob_kiosk9 calls
    1 fns · 9 failed
  • ob_kiosk2 calls
    2 fns
  • transfer1 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
0xa81201ac…025f623f
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xa81201ac9c4c6af56de0012f69e731c9e30c8e84487a244af86b1c9b025f623f",
  "n_tx": 77,
  "n_successful_tx": 63,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2023193,
  "last_seen_cp": 128881268,
  "first_seen_ts_ms": 1683589078065,
  "last_seen_ts_ms": 1743462431147,
  "total_gas_spent_mist": 914477908,
  "n_self_sponsored_tx": 77,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 920,
  "active_hours_top24": [
    17,
    0,
    13,
    19,
    23,
    22,
    15,
    2,
    21,
    14,
    1,
    18
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.60575,
    0.5525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}