SUISONAR
live · wallet profile

0xae8fc0935cb5170aaa1fc9d31b59f69c4573226e6995904a99074ba9b31e8c3e

🌐 likely Atlantic / E. South America · UTC-2
verdictflipper
transactions
45
successful
45
100.0%
gas spent
-282,931,276 mist
self-sponsored
45
0 sponsored by others

realized PnL

True specific-lot profit from 48 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
-$18
-8 SUI
win rate
6%
3/48 profitable
typical sell
-6%
median round-trip
median hold
1.0d

6 self-dealing round-trips excluded from the headline (gross incl. wash: -$18).

realized by collection

Suins Registration48× · -6%-$18
NFT trader profileflipper~2 held (net) · 1 collections · 96% 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
-9 SUI
proceeds (sells)
88 SUI
54 sells
spend (buys)
97 SUI
56 buys
collections traded
1

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
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 32,681,055 · 2024-04-28 23:31:29 UTC
last seen
cp 81,216,975 · 2024-11-18 16:40:33 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
750 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — inactive2:00 UTC — rank 123:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 78:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 1113:00 UTC — rank 414:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 817:00 UTC — rank 618:00 UTC — rank 519:00 UTC — rank 220:00 UTC — rank 321:00 UTC — rank 1022:00 UTC — inactive23:00 UTC — rank 9UTC-2
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
3.0m
p10 / p90 gap
16s / 10.2h
regularity
0%
human-like
intervals
44
80%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

biddings, listings · 5 fns — 114 callsbiddings, listingscoin · 1 fns — 56 callscoindistribution · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • biddings, listings114 calls
    5 fns
  • coin56 calls
    1 fns
  • distribution1 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
0xae8fc093…b31e8c3e
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xae8fc0935cb5170aaa1fc9d31b59f69c4573226e6995904a99074ba9b31e8c3e",
  "n_tx": 45,
  "n_successful_tx": 45,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 32681055,
  "last_seen_cp": 81216975,
  "first_seen_ts_ms": 1714347089902,
  "last_seen_ts_ms": 1731948033761,
  "total_gas_spent_mist": -282931276,
  "n_self_sponsored_tx": 45,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    0,
    19,
    20,
    13,
    18,
    17,
    7,
    16,
    23,
    21,
    12,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.635
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}