SUISONAR
live · wallet profile

0xae5946fa9e18ed5a4310fd2d36e59e8e05ffc342c4b2cd133dfc3c5855cd6bcd

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper
transactions
131
successful
85
64.9%
gas spent
1.6329 SUI
self-sponsored
131
0 sponsored by others

realized PnL

True specific-lot profit from 27 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
+-629 SUI
win rate
22%
6/27 profitable
typical sell
-18%
median round-trip
median hold
3.1d

realized by collection

Fuddies16× · -44%+$0
Master Key NFT2× · +6%+$0
Evo Eggs9× · +0%+$0
NFT trader profileflipper~0 held (net) · 3 collections · 111% 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
-384 SUI
proceeds (sells)
1,809 SUI
30 sells
spend (buys)
2,192 SUI
27 buys
collections traded
3

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
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,654,680 · 2023-05-04 13:10:55 UTC
last seen
cp 2,019,373 · 2023-05-08 22:32:31 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 116:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 49:00 UTC — rank 1010:00 UTC — inactive11:00 UTC — rank 1312:00 UTC — rank 913:00 UTC — rank 114:00 UTC — rank 315:00 UTC — rank 816:00 UTC — inactive17:00 UTC — rank 218:00 UTC — rank 519:00 UTC — rank 1220:00 UTC — rank 621:00 UTC — rank 1422:00 UTC — rank 723:00 UTC — inactiveUTC+0
0
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3
4
5
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7
8
9
10
11
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13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
53s
p10 / p90 gap
12s / 52.1m
regularity
7%
human-like
intervals
130
83%
10%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

limited_fixed_price · 2 fns — 75 callslimited_fixed_priceorderbook · 3 fns — 56 callsorderbooktransfer · 1 fns — 30 callstransferob_kiosk · 1 fns — 30 callsob_kioskmarketplace · 3 fns — 27 callsmarketplaceMarket · 3 fns — 7 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 6 callstransfer_request · 1 fns — 3 callstocen_marketplace · 2 fns — 3 callsevoeggs_collection · 1 fns — 1 callstestnet_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • limited_fixed_price75 calls
    2 fns · 60 failed
  • orderbook56 calls
    3 fns · 7 failed
  • transfer30 calls
    1 fns · 29 failed
  • ob_kiosk30 calls
    1 fns · 29 failed
  • marketplace27 calls
    3 fns · 6 failed
  • Market7 calls
    3 fns · 1 failed
  • royalty_strategy_bps, transfer_allowlist6 calls
    2 fns · 4 failed
  • transfer_request3 calls
    1 fns · 2 failed
  • tocen_marketplace3 calls
    2 fns
  • evoeggs_collection1 calls
    1 fns
  • testnet_nft1 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
0xae5946fa…55cd6bcd
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xae5946fa9e18ed5a4310fd2d36e59e8e05ffc342c4b2cd133dfc3c5855cd6bcd",
  "n_tx": 131,
  "n_successful_tx": 85,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1654680,
  "last_seen_cp": 2019373,
  "first_seen_ts_ms": 1683205855203,
  "last_seen_ts_ms": 1683585151795,
  "total_gas_spent_mist": 1632945060,
  "n_self_sponsored_tx": 131,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    17,
    14,
    8,
    18,
    20,
    22,
    15,
    12,
    9,
    5,
    19,
    11,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}