SUISONAR
live · wallet profile

0xbb4c51d133b51dcdcec9bdf698d93dd721c86193371a41342797f131e2c50322

🌐 likely Atlantic / E. South America · UTC-2
verdictNFT whaleflipper
transactions
63
successful
62
98.4%
gas spent
1.1843 SUI
self-sponsored
63
0 sponsored by others

realized PnL

True specific-lot profit from 40 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
+$17,187
+9,180 SUI
win rate
100%
40/40 profitable
typical sell
+525%
median round-trip
median hold
635.1d

realized by collection

Emp40× · +525%+$17,187
NFT trader profileNFT whaleflipper~5 held (net) · 2 collections · 89% 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
+8,960 SUI
proceeds (sells)
10,753 SUI
40 sells
spend (buys)
1,793 SUI
45 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
  • nft_whale
    54%
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,731,905 · 2023-05-17 15:54:48 UTC
last seen
cp 211,697,218 · 2025-11-13 12:53:29 UTC
distinct epochs
14
distinct sponsors
0
gas price p50 / p95
750 / 915 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 51:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 812:00 UTC — rank 113:00 UTC — rank 914:00 UTC — inactive15:00 UTC — rank 416:00 UTC — inactive17:00 UTC — rank 218:00 UTC — inactive19:00 UTC — rank 720:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 623:00 UTC — rank 3UTC-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
57s
p10 / p90 gap
11s / 26.7d
regularity
6%
human-like
intervals
62
71%
23%
short <1mmedium 1m–1hlong >1h

packages interacted with(21 distinct)

orderbook · 3 fns — 111 callsorderbooklimited_fixed_price · 2 fns — 45 callslimited_fix…royalty_strategy_bps, transfer_allowlist · 2 fns — 16 callsroyalty_strat…orderbook · 2 fns — 16 callsorderbookpersonal_kiosk, personal_kiosk_rule · 5 fns — 11 callspersonal_…coin, kiosk, transfer · 9 fns — 10 callscoin, kio…ink_sack_tasks · 8 fns — 8 callsink_sack_ta…transfer_request · 1 fns — 8 callstransfer_re…asset_manager, balanced_dollar_crosschain · 2 fns — 3 callsika_chan_nft, squid_forge, squid_vault · 3 fns — 3 callsasset_manager · 1 fns — 2 callskiosk_lock_rule, royalty_rule · 2 fns — 2 callsgame · 2 fns — 2 callsob_trade · 1 fns — 2 callsmain · 1 fns — 1 callsob_kiosk · 1 fns — 1 callskiosk_listings · 1 fns — 1 callsvendetta_free_dvd · 1 fns — 1 callsmain · 1 fns — 1 callsairdrop · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook111 calls
    3 fns
  • limited_fixed_price45 calls
    2 fns · 1 failed
  • royalty_strategy_bps, transfer_allowlist16 calls
    2 fns
  • orderbook16 calls
    2 fns
  • personal_kiosk, personal_kiosk_rule11 calls
    5 fns
  • coin, kiosk, transfer10 calls
    9 fns
  • ink_sack_tasks8 calls
    8 fns
  • transfer_request8 calls
    1 fns
  • asset_manager, balanced_dollar_crosschain3 calls
    2 fns
  • ika_chan_nft, squid_forge, squid_vault3 calls
    3 fns
  • asset_manager2 calls
    1 fns
  • kiosk_lock_rule, royalty_rule2 calls
    2 fns
  • game2 calls
    2 fns
  • ob_trade2 calls
    1 fns
  • main1 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
0x7fa064f5…7e2bb7e9
seeded 26,638 wallets
this wallet
0xbb4c51d1…e2c50322
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbb4c51d133b51dcdcec9bdf698d93dd721c86193371a41342797f131e2c50322",
  "n_tx": 63,
  "n_successful_tx": 62,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2731905,
  "last_seen_cp": 211697218,
  "first_seen_ts_ms": 1684338888294,
  "last_seen_ts_ms": 1763038409280,
  "total_gas_spent_mist": 1184320592,
  "n_self_sponsored_tx": 63,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 915,
  "active_hours_top24": [
    12,
    17,
    23,
    15,
    0,
    22,
    19,
    11,
    13
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.537641,
    0.6
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}