SUISONAR
live · wallet profile
preman.sui

0xbb545e99d69c5fd3026da779c3b2e465a1f0b19463e169a60b7f9bb99e5b14fa

🌐 likely E. / SE Asia · UTC+8
verdictflippercollector
transactions
7,989
successful
7,988
100.0%
gas spent
7.4476 SUI
self-sponsored
7,983
6 sponsored by others

realized PnL

True specific-lot profit from 23 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
-$307
-120 SUI
win rate
30%
7/23 profitable
typical sell
-23%
median round-trip
median hold
44.0d

realized by collection

Af Egg7× · -29%-$282
K1 Early Rewards NFT2× · -44%-$19
Tally3× · -20%-$27
Github NFT3× · +40%+$14
Ika Chan NFT4× · +17%+$9
Droplet1× · -28%-$3
Github NFT1× · -64%-$1
Github NFT1× · -13%+$1
Github NFT1× · -9%-$0
NFT trader profileflippercollector~151 held (net) · 13 collections · 79% 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
-289 SUI
proceeds (sells)
916 SUI
155 sells
spend (buys)
1,205 SUI
196 buys
collections traded
13

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 archetypenft_collector
  • nft_collector
    95%
  • flipper
    89%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,396,624 · 2023-05-13 11:01:32 UTC
last seen
cp 222,617,172 · 2025-12-13 12:17:40 UTC
distinct epochs
115
distinct sponsors
3
gas price p50 / p95
810 / 812 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 192:00 UTC — rank 83:00 UTC — rank 44:00 UTC — rank 65:00 UTC — rank 146:00 UTC — rank 97:00 UTC — rank 118:00 UTC — rank 59:00 UTC — rank 1010:00 UTC — rank 211:00 UTC — rank 112:00 UTC — rank 313:00 UTC — rank 1214:00 UTC — rank 715:00 UTC — rank 1316:00 UTC — rank 1517:00 UTC — rank 2118:00 UTC — rank 2219:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 2022:00 UTC — rank 1823:00 UTC — rank 17UTC+8
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
6s
p10 / p90 gap
3s / 29s
regularity
73%
bot-like
intervals
7,987
73%
24%
short <1mmedium 1m–1hlong >1h

packages interacted with(114 distinct)

game_8192 · 2 fns — 6,608 callsgame_8192balance, coin, kiosk · 16 fns — 2,335 callsbalance, c…collect, i32, liquidity · 13 fns — 814 callscollect, i32…router · 3 fns — 711 callsrouterbiddings, listings · 7 fns — 508 callsbiddings…personal_kiosk, personal_kiosk_rule · 5 fns — 493 callspersonal…kiosk_lock_rule, royalty_rule · 3 fns — 369 callskiosk_biddings, kiosk_listings · 8 fns — 339 callsslippage_check · 1 fns — 236 callspyth · 2 fns — 169 callshot_potato_vector, pyth · 3 fns — 167 callsrouter · 1 fns — 161 callsgame_8192 · 2 fns — 103 callsrouter · 1 fns — 88 callsincentive, lending · 5 fns — 73 callsrouter · 2 fns — 55 callsrouter · 2 fns — 51 callsvaa · 1 fns — 42 callsrouter · 3 fns — 27 callsposition_manager, swap_router · 6 fns — 25 callscommission, commission_type, universal_router · 7 fns — 23 callscollect, i32, liquidity · 13 fns — 21 callscommission, universal_router · 10 fns — 20 callscoin_flip · 1 fns — 19 callshyperspace · 4 fns — 18 callsbytes32, distributor, transfer_hook · 4 fns — 16 callsborrow, deposit_collateral, mint · 7 fns — 16 callstradeport_biddings · 2 fns — 13 callsrouter · 1 fns — 13 callsclob_v2 · 6 fns — 12 calls

area + brightness = call volume; hover for detail

  • game_81926,608 calls
    2 fns
  • balance, coin, kiosk2,335 calls
    16 fns · 1 failed
  • collect, i32, liquidity814 calls
    13 fns
  • router711 calls
    3 fns
  • biddings, listings508 calls
    7 fns · 1 failed
  • personal_kiosk, personal_kiosk_rule493 calls
    5 fns
  • kiosk_lock_rule, royalty_rule369 calls
    3 fns
  • kiosk_biddings, kiosk_listings339 calls
    8 fns
  • slippage_check236 calls
    1 fns
  • pyth169 calls
    2 fns
  • hot_potato_vector, pyth167 calls
    3 fns
  • router161 calls
    1 fns
  • game_8192103 calls
    2 fns
  • router88 calls
    1 fns
  • incentive, lending73 calls
    5 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
preman.sui
funded 7 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xbb545e99d69c5fd3026da779c3b2e465a1f0b19463e169a60b7f9bb99e5b14fa",
  "n_tx": 7989,
  "n_successful_tx": 7988,
  "n_distinct_epochs": 115,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2396624,
  "last_seen_cp": 222617172,
  "first_seen_ts_ms": 1683975692477,
  "last_seen_ts_ms": 1765628260992,
  "total_gas_spent_mist": 7447565448,
  "n_self_sponsored_tx": 7983,
  "n_sponsored_tx": 6,
  "gas_price_p50": 810,
  "gas_price_p95": 812,
  "active_hours_top24": [
    11,
    10,
    12,
    3,
    8,
    4,
    14,
    2,
    6,
    9,
    7,
    13,
    15,
    5,
    16,
    0,
    23,
    22,
    1,
    21,
    17,
    18
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.95,
    0.8875
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}