SUISONAR
live · wallet profile

0xb1e3d8619f9248c39e012bfaec765dc92827dceb59ea03e58af33d1c23e395b5

🌐 likely E. / SE Asia · UTC+9
verdictflipper
transactions
49
successful
49
100.0%
gas spent
51,264,176 mist
self-sponsored
49
0 sponsored by others

realized PnL

True specific-lot profit from 21 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
-$75
-122 SUI
win rate
19%
4/21 profitable
typical sell
-9%
median round-trip
median hold
0.1d

realized by collection

SUIS21× · -9%-$75
NFT trader profileflipper~0 held (net) · 1 collections · 100% 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
-122 SUI
proceeds (sells)
862 SUI
21 sells
spend (buys)
984 SUI
21 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
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 20,313,968 · 2023-12-08 07:02:27 UTC
last seen
cp 21,104,914 · 2023-12-17 09:09:04 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 15:00 UTC — rank 26:00 UTC — rank 47:00 UTC — rank 68:00 UTC — inactive9:00 UTC — rank 510:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 316:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+9
0
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6
7
8
9
10
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12
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14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
22s
p10 / p90 gap
16s / 17.3m
regularity
0%
human-like
intervals
48
94%
short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

marketplace · 4 fns — 99 callsmarketplacekiosk, transfer · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • marketplace99 calls
    4 fns
  • kiosk, transfer2 calls
    2 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
0xb1e3d861…23e395b5
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xb1e3d8619f9248c39e012bfaec765dc92827dceb59ea03e58af33d1c23e395b5",
  "n_tx": 49,
  "n_successful_tx": 49,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20313968,
  "last_seen_cp": 21104914,
  "first_seen_ts_ms": 1702018947701,
  "last_seen_ts_ms": 1702804144612,
  "total_gas_spent_mist": 51264176,
  "n_self_sponsored_tx": 49,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    5,
    15,
    6,
    9,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}