SUISONAR
live · wallet profile

0xa9711cb2ddf5abb613e48e41e4af321f3dec17cc8e8ee62399b432f53fc81fa3

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipper
transactions
308
successful
308
100.0%
gas spent
310,608,260 mist
self-sponsored
308
0 sponsored by others

realized PnL

True specific-lot profit from 30 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
-$773
-196 SUI
win rate
23%
7/30 profitable
typical sell
-41%
median round-trip
median hold
7.9d

2 self-dealing round-trips excluded from the headline (gross incl. wash: -$820).

realized by collection

ENLIGHTENMENT NFT12× · -66%-$401
Awakening18× · -36%-$372
NFT trader profileflipper~0 held (net) · 2 collections · 119% 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
-147 SUI
proceeds (sells)
416 SUI
38 sells
spend (buys)
562 SUI
32 buys
collections traded
2

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
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 191,724,952 · 2025-09-19 18:45:58 UTC
last seen
cp 221,872,682 · 2025-12-11 11:57:55 UTC
distinct epochs
25
distinct sponsors
0
gas price p50 / p95
495 / 505 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 212:00 UTC — rank 183:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 197:00 UTC — rank 118:00 UTC — rank 149:00 UTC — rank 510:00 UTC — rank 311:00 UTC — rank 412:00 UTC — rank 1713:00 UTC — rank 1214:00 UTC — rank 1015:00 UTC — rank 716:00 UTC — rank 817:00 UTC — rank 1618:00 UTC — rank 919:00 UTC — rank 220:00 UTC — rank 121:00 UTC — rank 1322:00 UTC — rank 1523:00 UTC — rank 6UTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
2.5m
p10 / p90 gap
22s / 7.3h
regularity
0%
human-like
intervals
307
80%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

personal_kiosk · 4 fns — 144 callspersonal_kiosktradeport_biddings · 4 fns — 143 callstradeport_biddingstradeport_biddings · 5 fns — 141 callstradeport_bid…balance, coin, kiosk · 10 fns — 110 callsbalance, coin, kioskkiosk_biddings, kiosk_listings · 4 fns — 80 callskiosk_biddings, kiosk_l…kiosk_lock_rule, royalty_rule · 2 fns — 40 callskiosk_lock_rul…enlightenment · 1 fns — 13 callsenlighten…tradeport_listings · 2 fns — 4 callssettle, utils, vault · 3 fns — 3 callstradeport_listings · 2 fns — 2 callstradeport_biddings · 1 fns — 1 callsnexa_trade_fee · 1 fns — 1 callsoption · 1 fns — 1 callspool · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk144 calls
    4 fns
  • tradeport_biddings143 calls
    4 fns
  • tradeport_biddings141 calls
    5 fns
  • balance, coin, kiosk110 calls
    10 fns
  • kiosk_biddings, kiosk_listings80 calls
    4 fns
  • kiosk_lock_rule, royalty_rule40 calls
    2 fns
  • enlightenment13 calls
    1 fns
  • tradeport_listings4 calls
    2 fns
  • settle, utils, vault3 calls
    3 fns
  • tradeport_listings2 calls
    2 fns
  • tradeport_biddings1 calls
    1 fns
  • nexa_trade_fee1 calls
    1 fns
  • option1 calls
    1 fns
  • pool1 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
0xa9711cb2…3fc81fa3
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xa9711cb2ddf5abb613e48e41e4af321f3dec17cc8e8ee62399b432f53fc81fa3",
  "n_tx": 308,
  "n_successful_tx": 308,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 191724952,
  "last_seen_cp": 221872682,
  "first_seen_ts_ms": 1758307558505,
  "last_seen_ts_ms": 1765454275553,
  "total_gas_spent_mist": 310608260,
  "n_self_sponsored_tx": 308,
  "n_sponsored_tx": 0,
  "gas_price_p50": 495,
  "gas_price_p95": 505,
  "active_hours_top24": [
    20,
    19,
    10,
    11,
    9,
    23,
    15,
    16,
    18,
    14,
    7,
    13,
    21,
    8,
    22,
    17,
    12,
    2,
    6,
    0,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.595
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}