SUISONAR
live · wallet profile

0xa828ed37868f5b2c42e14c2d1e33f45b53358b8fc1b923ba103bb4a8ad1dfb10

🌐 likely W/Central Asia / India · UTC+4
verdictNFT whaleflippercollectoractive trader
transactions
2,063
successful
2,046
99.2%
gas spent
8.4794 SUI
self-sponsored
2,053
10 sponsored by others

realized PnL

True specific-lot profit from 174 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
+$4,999
+3,598 SUI
win rate
58%
101/174 profitable
typical sell
+30%
median round-trip
median hold
125.7d

realized by collection

Avatar12× · +39%+$1,651
Gom14× · +126%+$494
Fuddies10× · +38%+$686
Unbound NFT5× · +184%+$704
Emp3× · +112%+$493
SUI Owls26× · +9%+$168
Island4× · +241%+$243
Pigeons18× · -66%-$210
Ocean NFT1× · +521%+$120
Misfit17× · -68%+$13
NFT trader profileNFT whaleflippercollectoractive trader~57 held (net) · 36 collections · 88% 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
+3,488 SUI
proceeds (sells)
10,446 SUI
201 sells
spend (buys)
6,957 SUI
228 buys
collections traded
36

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
    100%
  • nft_whale
    52%
  • nft_collector
    79%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,895,861 · 2023-05-07 10:59:58 UTC
last seen
cp 199,157,264 · 2025-10-10 07:14:03 UTC
distinct epochs
292
distinct sponsors
1
gas price p50 / p95
750 / 801 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 221:00 UTC — rank 192:00 UTC — rank 173:00 UTC — rank 184:00 UTC — rank 155:00 UTC — rank 86:00 UTC — rank 57:00 UTC — rank 128:00 UTC — rank 39:00 UTC — rank 1010:00 UTC — rank 111:00 UTC — rank 1112:00 UTC — rank 1313:00 UTC — rank 914:00 UTC — rank 715:00 UTC — rank 216:00 UTC — rank 417:00 UTC — rank 618:00 UTC — rank 1619:00 UTC — rank 1420:00 UTC — rank 2021:00 UTC — rank 2322:00 UTC — inactive23:00 UTC — rank 21UTC+4
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
1.4m
p10 / p90 gap
15s / 17.2h
regularity
8%
human-like
intervals
2,062
64%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(121 distinct)

balance, coin, kiosk · 17 fns — 932 callsbalance, coin, kioskbidding, orderbook · 8 fns — 533 callsbidding, ord…personal_kiosk · 4 fns — 496 callspersonal_kioskkiosk_biddings, kiosk_listings · 8 fns — 475 callskiosk_biddings, …kiosk_lock_rule, royalty_rule · 3 fns — 278 callskiosk_lock_ru…biddings, listings · 7 fns — 255 callsbiddings, lis…gachapon · 2 fns — 236 callskiosk_biddings, kiosk_listings · 3 fns — 198 callskiosk_bidd…orderbook · 5 fns — 185 callsorderbookgame_8192 · 2 fns — 168 callsgame_819…orderbook · 6 fns — 149 callsorderbo…royalty_strategy_bps, transfer_allowlist · 2 fns — 94 callsrouter, utils · 7 fns — 74 callsmarketplace, offer_collection, offer_item · 9 fns — 71 callspool_script, pool_script_v2, router · 10 fns — 70 callstransfer_request · 1 fns — 49 callsspot_dex · 5 fns — 48 callsspot_dexhot_potato_vector, pyth · 3 fns — 40 callssettle, vault · 2 fns — 34 callskiosk_listings · 2 fns — 34 callscetus, flowx_amm, flowx_clmm · 7 fns — 32 callscetus, utils · 6 fns — 27 callsborrow, deposit_collateral, mint · 6 fns — 26 callsroyalty_rule · 2 fns — 24 callsx_oracle · 2 fns — 24 callsgame · 1 fns — 23 callscommission, commission_type, universal_router · 7 fns — 22 callscetus, flowx_clmm, utils · 4 fns — 21 callsoption · 3 fns — 18 callsstore · 1 fns — 18 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk932 calls
    17 fns · 26 failed
  • bidding, orderbook533 calls
    8 fns
  • personal_kiosk496 calls
    4 fns
  • kiosk_biddings, kiosk_listings475 calls
    8 fns · 1 failed
  • kiosk_lock_rule, royalty_rule278 calls
    3 fns · 2 failed
  • biddings, listings255 calls
    7 fns
  • gachapon236 calls
    2 fns
  • kiosk_biddings, kiosk_listings198 calls
    3 fns
  • orderbook185 calls
    5 fns · 9 failed
  • game_8192168 calls
    2 fns
  • orderbook149 calls
    6 fns
  • royalty_strategy_bps, transfer_allowlist94 calls
    2 fns · 10 failed
  • router, utils74 calls
    7 fns
  • marketplace, offer_collection, offer_item71 calls
    9 fns
  • pool_script, pool_script_v2, router70 calls
    10 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
0xa828ed37…ad1dfb10
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xa828ed37868f5b2c42e14c2d1e33f45b53358b8fc1b923ba103bb4a8ad1dfb10",
  "n_tx": 2063,
  "n_successful_tx": 2046,
  "n_distinct_epochs": 292,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1895861,
  "last_seen_cp": 199157264,
  "first_seen_ts_ms": 1683457198534,
  "last_seen_ts_ms": 1760080443345,
  "total_gas_spent_mist": 8479362696,
  "n_self_sponsored_tx": 2053,
  "n_sponsored_tx": 10,
  "gas_price_p50": 750,
  "gas_price_p95": 801,
  "active_hours_top24": [
    10,
    15,
    8,
    16,
    6,
    17,
    14,
    5,
    13,
    9,
    11,
    7,
    12,
    19,
    4,
    18,
    2,
    3,
    1,
    20,
    23,
    0,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.52228624,
    0.785,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}