SUISONAR
live · wallet profile

0xab5f99804879c98495507aa3479c9b03465fc801c2e8e40638dfdff15f33707a

🌐 likely W/Central Asia / India · UTC+6
verdictflipper15 related
transactions
82,484
successful
82,474
100.0%
gas spent
71.1843 SUI
self-sponsored
82,480
4 sponsored by others

realized PnL

True specific-lot profit from 1 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
-$0
-0 SUI
win rate
0%
0/1 profitable
typical sell
-96%
median round-trip
median hold
0.0d

realized by collection

Toxic Serum1× · -96%-$0
NFT trader profileflipper~0 held (net) · 3 collections · 1450% 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 SUI
proceeds (sells)
3 SUI
29 sells
spend (buys)
1 SUI
2 buys
collections traded
3

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 archetypebot
  • bot
    93%
  • flipper
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,651,969 · 2023-05-04 12:24:31 UTC
last seen
cp 47,589,926 · 2024-08-15 14:55:00 UTC
distinct epochs
41
distinct sponsors
1
gas price p50 / p95
820 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 222:00 UTC — rank 233:00 UTC — rank 244:00 UTC — rank 215:00 UTC — rank 176:00 UTC — rank 27:00 UTC — rank 18:00 UTC — rank 59:00 UTC — rank 310:00 UTC — rank 811:00 UTC — rank 1112:00 UTC — rank 1013:00 UTC — rank 1614:00 UTC — rank 415:00 UTC — rank 716:00 UTC — rank 1517:00 UTC — rank 1418:00 UTC — rank 1219:00 UTC — rank 620:00 UTC — rank 921:00 UTC — rank 1322:00 UTC — rank 1923:00 UTC — rank 18UTC+6
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
4s
p10 / p90 gap
1s / 9s
regularity
93%
bot-like
intervals
81,700
93%
short <1mmedium 1m–1hlong >1h

packages interacted with(39 distinct)

game_8192 · 2 fns — 42,261 callsgame_8192coin_flip · 2 fns — 22,314 callscoin_flipgame_8192 · 2 fns — 17,517 callsgame_8192coin_flip · 2 fns — 165 callscoin, kiosk, transfer · 7 fns — 52 callsposition_manager, swap_router · 8 fns — 50 callscoin_flip_v2 · 1 fns — 46 callskiosk_lock_rule, royalty_rule · 3 fns — 42 callsspot_dex · 3 fns — 34 callshyperspace · 4 fns — 30 callsmarketplace · 1 fns — 25 callsposition_manager, swap_router · 6 fns — 22 callsswap_router · 2 fns — 10 callsrouter · 3 fns — 10 callstocen_marketplace · 3 fns — 8 callscoin_flip · 1 fns — 7 callstypus_dov_single · 5 fns — 7 callsborrow, deposit_collateral, mint · 5 fns — 6 callsorderbook · 2 fns — 6 callstypus_dov_single · 2 fns — 5 callslending · 3 fns — 4 callsgame · 1 fns — 4 callsevent_chat · 1 fns — 4 callssuimap · 1 fns — 4 callsuser · 2 fns — 3 callslimited_fixed_price · 1 fns — 2 callsob_kiosk · 1 fns — 2 callsclob_v2 · 2 fns — 2 callsx_oracle · 2 fns — 2 callsprofile · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • game_819242,261 calls
    2 fns
  • coin_flip22,314 calls
    2 fns
  • game_819217,517 calls
    2 fns
  • coin_flip165 calls
    2 fns
  • coin, kiosk, transfer52 calls
    7 fns · 16 failed
  • position_manager, swap_router50 calls
    8 fns
  • coin_flip_v246 calls
    1 fns · 1 failed
  • kiosk_lock_rule, royalty_rule42 calls
    3 fns · 28 failed
  • spot_dex34 calls
    3 fns
  • hyperspace30 calls
    4 fns · 4 failed
  • marketplace25 calls
    1 fns
  • position_manager, swap_router22 calls
    6 fns
  • swap_router10 calls
    2 fns
  • router10 calls
    3 fns
  • tocen_marketplace8 calls
    3 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
0xc0d4b1ad…4a4b91a7
personal-scale funderseeded 15 wallets
this wallet
0xab5f9980…5f33707a
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xab5f99804879c98495507aa3479c9b03465fc801c2e8e40638dfdff15f33707a",
  "n_tx": 82484,
  "n_successful_tx": 82474,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1651969,
  "last_seen_cp": 47589926,
  "first_seen_ts_ms": 1683203071438,
  "last_seen_ts_ms": 1723733700779,
  "total_gas_spent_mist": 71184348100,
  "n_self_sponsored_tx": 82480,
  "n_sponsored_tx": 4,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    7,
    6,
    9,
    14,
    8,
    19,
    15,
    10,
    20,
    12,
    11,
    18,
    21,
    17,
    16,
    13,
    5,
    23,
    22,
    0,
    4,
    1,
    2,
    3
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.9323256,
    0.5725
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}