SUISONAR
live · wallet profile

0xa8b5dd783314f2c5eb3a91ed1f021ebaa3907e44079008121b29f41978e32682

🌐 likely Atlantic / E. South America · UTC-3
verdictNFT whaleflipperactive trader22 related
transactions
17,358
successful
17,262
99.4%
gas spent
60.9684 SUI
self-sponsored
17,352
6 sponsored by others

realized PnL

True specific-lot profit from 708 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
+$2,158
+708 SUI
win rate
65%
463/708 profitable
typical sell
+12%
median round-trip
median hold
0.7d

8 self-dealing round-trips excluded from the headline (gross incl. wash: $2,154).

realized by collection

LAND91× · +12%+$1,351
HERO53× · +14%+$189
CLUB18× · +48%+$163
SUIMILIOS NFT15× · +12%+$40
TOOL362× · +15%+$124
PFP NFT3× · -20%-$42
Tally15× · +16%+$42
Ika Chan NFT17× · +14%+$53
Awakening3× · +58%+$46
K1 Early Rewards NFT7× · +4%+$35
NFT trader profileNFT whaleflipperactive trader~8 held (net) · 50 collections · 235% 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
+3,955 SUI
proceeds (sells)
8,210 SUI
1,816 sells
spend (buys)
4,255 SUI
773 buys
collections traded
50

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
  • nft_whale
    41%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 158,711,044 · 2025-06-20 08:28:06 UTC
last seen
cp 283,446,942 · 2026-06-05 13:34:17 UTC
distinct epochs
300
distinct sponsors
3
gas price p50 / p95
500 / 710 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 222:00 UTC — rank 243:00 UTC — rank 234:00 UTC — rank 215:00 UTC — rank 126:00 UTC — rank 137:00 UTC — rank 168:00 UTC — rank 199:00 UTC — rank 1410:00 UTC — rank 1811:00 UTC — rank 1512:00 UTC — rank 1713:00 UTC — rank 914:00 UTC — rank 1115:00 UTC — rank 1016:00 UTC — rank 717:00 UTC — rank 618:00 UTC — rank 519:00 UTC — rank 320:00 UTC — rank 121:00 UTC — rank 222:00 UTC — rank 423:00 UTC — rank 8UTC-3
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.1m
p10 / p90 gap
12s / 27.8m
regularity
7%
human-like
intervals
17,350
86%
short <1mmedium 1m–1hlong >1h

packages interacted with(242 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 12,772 callspersonal_kiosk, perso…kiosk_biddings, kiosk_listings · 4 fns — 8,258 callskiosk_biddings…commission, commission_type, universal_router · 8 fns — 6,172 callscommission, commission_type, univer…balance, coin, kiosk · 17 fns — 5,103 callsbalance, coi…tradeport_biddings · 7 fns — 3,847 callstradeport…tradeport_biddings · 8 fns — 2,073 callsoption · 2 fns — 981 callsoptiontradeport_biddings · 7 fns — 823 callstradepo…tradeport_listings · 7 fns — 798 callsposition_manager · 6 fns — 729 callstradeport_listings · 4 fns — 672 callsswap_router · 2 fns — 663 callskiosk_lock_rule, royalty_rule · 2 fns — 583 callstradeport_listings · 8 fns — 571 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 22 fns — 570 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 21 fns — 562 callssettle, utils, vault · 3 fns — 299 callsbiddings, listings · 5 fns — 267 callsgame · 9 fns — 243 callspawtato_tool_crafting_v2, pawtato_tool_upgrades · 18 fns — 240 callssettle, utils, vault · 3 fns — 228 callscommission · 2 fns — 227 callsswap_router · 2 fns — 207 callsmarketplace · 6 fns — 191 callspawtato_tool_crafting_v2 · 7 fns — 171 callsswap_router · 1 fns — 167 callsrouter · 2 fns — 164 callspawtato_tool_crafting_v2 · 6 fns — 141 callspawtato_tool_crafting_v2 · 5 fns — 132 callstradeport_bridge · 2 fns — 127 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule12,772 calls
    5 fns · 22 failed
  • kiosk_biddings, kiosk_listings8,258 calls
    4 fns · 3 failed
  • commission, commission_type, universal_router6,172 calls
    8 fns · 34 failed
  • balance, coin, kiosk5,103 calls
    17 fns · 78 failed
  • tradeport_biddings3,847 calls
    7 fns · 13 failed
  • tradeport_biddings2,073 calls
    8 fns
  • option981 calls
    2 fns · 5 failed
  • tradeport_biddings823 calls
    7 fns · 1 failed
  • tradeport_listings798 calls
    7 fns · 1 failed
  • position_manager729 calls
    6 fns · 19 failed
  • tradeport_listings672 calls
    4 fns · 7 failed
  • swap_router663 calls
    2 fns
  • kiosk_lock_rule, royalty_rule583 calls
    2 fns · 6 failed
  • tradeport_listings571 calls
    8 fns
  • pawtato_land, pawtato_material_processing, pawtato_tool_crafting570 calls
    22 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
0xb19c9bf0…aba61639
personal-scale funderseeded 22 wallets
this wallet
0xa8b5dd78…78e32682
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xa8b5dd783314f2c5eb3a91ed1f021ebaa3907e44079008121b29f41978e32682",
  "n_tx": 17358,
  "n_successful_tx": 17262,
  "n_distinct_epochs": 300,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 158711044,
  "last_seen_cp": 283446942,
  "first_seen_ts_ms": 1750408086380,
  "last_seen_ts_ms": 1780666457839,
  "total_gas_spent_mist": 60968430788,
  "n_self_sponsored_tx": 17352,
  "n_sponsored_tx": 6,
  "gas_price_p50": 500,
  "gas_price_p95": 710,
  "active_hours_top24": [
    20,
    21,
    19,
    22,
    18,
    17,
    16,
    23,
    13,
    15,
    14,
    5,
    6,
    9,
    11,
    7,
    12,
    10,
    8,
    0,
    4,
    1,
    3,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.4097003,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}