SUISONAR
live · wallet profile

0xbb72a90bd0943beb8225a7fb2eda5f8ce7826632516841cca14cf9e795fc461d

🌐 likely Atlantic / E. South America · UTC-1
verdictflipper1 related
transactions
175
successful
130
74.3%
gas spent
448,469,448 mist
self-sponsored
175
0 sponsored by others

realized PnL

True specific-lot profit from 39 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
+$10
+11 SUI
win rate
87%
34/39 profitable
typical sell
+48%
median round-trip
median hold
0.0d

realized by collection

Hyper SUI Test8× · +52%+$3
Bored Ape Pixels Club13× · +40%+$3
Monks13× · +89%+$2
SUI Gods1× · +21%+$1
Toxic Serum1× · +140%+$0
Big Fish Surf Club2× · +17%+$0
The Rats1× · -2%-$0
NFT trader profileflipper~0 held (net) · 8 collections · 113% 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
+14 SUI
proceeds (sells)
35 SUI
44 sells
spend (buys)
21 SUI
39 buys
collections traded
8

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
    61%

Rule-based labels, conservative precision.

activity window

first seen
cp 3,572,989 · 2023-05-27 14:00:46 UTC
last seen
cp 6,145,326 · 2023-06-26 21:11:07 UTC
distinct epochs
12
distinct sponsors
0
gas price p50 / p95
830 / 860 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 108:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 1112:00 UTC — rank 613:00 UTC — inactive14:00 UTC — rank 715:00 UTC — rank 116:00 UTC — rank 417:00 UTC — rank 918:00 UTC — rank 219:00 UTC — rank 320:00 UTC — inactive21:00 UTC — rank 522:00 UTC — inactive23:00 UTC — rank 8UTC-1
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23

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

transaction timing

median gap
42s
p10 / p90 gap
14s / 13.2m
regularity
4%
human-like
intervals
174
89%
short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

tocen_marketplace · 3 fns — 132 callstocen_marketplaceorderbook · 3 fns — 37 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 24 callsroyalty_strategy_bps, tr…transfer_request · 1 fns — 12 callstransfer_requ…marketplace · 2 fns — 3 callslimited_fixed_price · 1 fns — 1 callstoxicserum_collection · 1 fns — 1 callstransfer · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsboredapepixelsclub_collection · 1 fns — 1 callstrainerszero_collection · 1 fns — 1 callsbigfishsurfclub_collection · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • tocen_marketplace132 calls
    3 fns · 40 failed
  • orderbook37 calls
    3 fns · 4 failed
  • royalty_strategy_bps, transfer_allowlist24 calls
    2 fns · 8 failed
  • transfer_request12 calls
    1 fns · 4 failed
  • marketplace3 calls
    2 fns
  • limited_fixed_price1 calls
    1 fns
  • toxicserum_collection1 calls
    1 fns
  • transfer1 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • boredapepixelsclub_collection1 calls
    1 fns
  • trainerszero_collection1 calls
    1 fns
  • bigfishsurfclub_collection1 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
0xd2475808…be3bcf74
personal-scale funderseeded 1 wallets
this wallet
0xbb72a90b…95fc461d
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbb72a90bd0943beb8225a7fb2eda5f8ce7826632516841cca14cf9e795fc461d",
  "n_tx": 175,
  "n_successful_tx": 130,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3572989,
  "last_seen_cp": 6145326,
  "first_seen_ts_ms": 1685196046960,
  "last_seen_ts_ms": 1687813867751,
  "total_gas_spent_mist": 448469448,
  "n_self_sponsored_tx": 175,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 860,
  "active_hours_top24": [
    15,
    18,
    19,
    16,
    21,
    12,
    14,
    23,
    17,
    7,
    11
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.61
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}