SUISONAR
live · wallet profile

0xa96aa9b51f404b1a9602438b8c111b3605fd0856c1fd6dd7601f447896269ba2

🌐 likely Atlantic / E. South America · UTC-3
verdictflipperactive trader26 related
transactions
794
successful
772
97.2%
gas spent
4.2815 SUI
self-sponsored
789
5 sponsored by others

realized PnL

True specific-lot profit from 6 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
+$1,820
+716 SUI
win rate
100%
6/6 profitable
typical sell
+332%
median round-trip
median hold
33.1d

realized by collection

Ika Chan NFT3× · +723%+$771
Rootlet1× · +307%+$893
Gom1× · +147%+$85
Degen Rabbit1× · +357%+$71
NFT trader profileflipperactive trader~29 held (net) · 15 collections · 156% 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
+1,329 SUI
proceeds (sells)
2,712 SUI
61 sells
spend (buys)
1,382 SUI
39 buys
collections traded
15

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
  • flipper
    65%
  • nft_trader
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,584,040 · 2023-05-03 16:58:35 UTC
last seen
cp 260,165,257 · 2026-03-31 20:00:22 UTC
distinct epochs
164
distinct sponsors
2
gas price p50 / p95
750 / 828 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 112:00 UTC — rank 193:00 UTC — rank 244:00 UTC — rank 155:00 UTC — rank 236:00 UTC — rank 137:00 UTC — rank 218:00 UTC — rank 229:00 UTC — rank 2010:00 UTC — rank 1411:00 UTC — rank 1712:00 UTC — rank 1813:00 UTC — rank 1014:00 UTC — rank 915:00 UTC — rank 716:00 UTC — rank 117:00 UTC — rank 218:00 UTC — rank 419:00 UTC — rank 520:00 UTC — rank 621:00 UTC — rank 322:00 UTC — rank 1223:00 UTC — rank 8UTC-3
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.1m
p10 / p90 gap
13s / 1.9d
regularity
7%
human-like
intervals
793
64%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(144 distinct)

balance, coin, kiosk · 22 fns — 838 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 532 callspersonal_kiosk, personal_kiosk_rul…kiosk_lock_rule, royalty_rule · 3 fns — 186 callskiosk_lock_rul…kiosk_biddings, kiosk_listings · 7 fns — 131 callskiosk_biddings…kiosk_transfers · 2 fns — 89 callscollect, i32, liquidity · 14 fns — 84 callskiosk_biddings, kiosk_listings · 8 fns — 72 callskiosk_bi…claim, stake, unstake · 3 fns — 55 callssettle, vault · 2 fns — 45 callssettle, …collect, i32, liquidity · 14 fns — 43 callscollect,…factory, kiosk_lock_rule, royalty_rule · 5 fns — 38 callsactions, chakra_nft · 5 fns — 35 callshot_potato_vector, pyth · 3 fns — 31 callspool · 1 fns — 30 callsrouter, utils · 2 fns — 28 callsliquid_staking · 2 fns — 26 callsnft · 6 fns — 25 callsink_sack_tasks · 10 fns — 24 callsoracle · 2 fns — 24 callsob_kiosk · 2 fns — 24 callsrouter · 3 fns — 21 callsob_kiosk · 2 fns — 21 callsoption, vector · 3 fns — 21 callsnft · 4 fns — 20 callsslippage · 1 fns — 20 callssettle · 1 fns — 18 callslimited_fixed_price · 2 fns — 17 callsgenesis_squidgirlbathwater, ika_chan_nft, squid_forge · 4 fns — 15 callsgateway, pool · 3 fns — 14 callsorderbook · 2 fns — 14 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk838 calls
    22 fns · 91 failed
  • personal_kiosk, personal_kiosk_rule532 calls
    5 fns
  • kiosk_lock_rule, royalty_rule186 calls
    3 fns
  • kiosk_biddings, kiosk_listings131 calls
    7 fns
  • kiosk_transfers89 calls
    2 fns
  • collect, i32, liquidity84 calls
    14 fns
  • kiosk_biddings, kiosk_listings72 calls
    8 fns · 2 failed
  • claim, stake, unstake55 calls
    3 fns
  • settle, vault45 calls
    2 fns
  • collect, i32, liquidity43 calls
    14 fns
  • factory, kiosk_lock_rule, royalty_rule38 calls
    5 fns
  • actions, chakra_nft35 calls
    5 fns
  • hot_potato_vector, pyth31 calls
    3 fns
  • pool30 calls
    1 fns · 1 failed
  • router, utils28 calls
    2 fns · 8 failed

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
0xf0d2a915…7f8b6e79
personal-scale funderseeded 26 wallets
this wallet
0xa96aa9b5…96269ba2
funded 22 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xa96aa9b51f404b1a9602438b8c111b3605fd0856c1fd6dd7601f447896269ba2",
  "n_tx": 794,
  "n_successful_tx": 772,
  "n_distinct_epochs": 164,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1584040,
  "last_seen_cp": 260165257,
  "first_seen_ts_ms": 1683133115396,
  "last_seen_ts_ms": 1774987222218,
  "total_gas_spent_mist": 4281474838,
  "n_self_sponsored_tx": 789,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 828,
  "active_hours_top24": [
    16,
    17,
    21,
    18,
    19,
    20,
    15,
    23,
    14,
    13,
    1,
    22,
    6,
    10,
    4,
    0,
    11,
    12,
    2,
    9,
    7,
    8,
    5,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.6525,
    0.6
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}