SUISONAR
live · wallet profile
alien.sui

0xbb9faa02f544bdde9a0e4e80aecd12bf7ceb56bcdf4270a55f4ffda13b39ab3b

🕒 always-on (no timezone signal)
verdictNFT whaleflipperactive trader
transactions
4,534
successful
4,466
98.5%
gas spent
-31,916,140,228 mist
self-sponsored
4,519
15 sponsored by others

realized PnL

True specific-lot profit from 106 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
+$12,502
+6,209 SUI
win rate
64%
68/106 profitable
typical sell
+30%
median round-trip
median hold
197.9d

realized by collection

Emp30× · +288%+$12,247
Suins Registration1× · -89%-$903
Misfit26× · +13%+$155
Gom8× · +39%+$451
Ika Chan NFT28× · -21%+$112
Avatar1× · -89%-$54
Fuddies1× · +35%+$0
Double Up Citizen5× · +46%+$522
Evos2× · -81%-$16
Popkins1× · +33%+$50
NFT trader profileNFT whaleflipperactive trader~33 held (net) · 29 collections · 146% 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
+31,306 SUI
proceeds (sells)
39,919 SUI
226 sells
spend (buys)
8,613 SUI
155 buys
collections traded
29

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_whale
  • nft_whale
    100%
  • flipper
    95%
  • nft_trader
    88%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,805,521 · 2023-05-06 08:26:24 UTC
last seen
cp 280,766,624 · 2026-05-29 01:31:52 UTC
distinct epochs
426
distinct sponsors
3
gas price p50 / p95
750 / 765 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — rank 102:00 UTC — rank 73:00 UTC — rank 44:00 UTC — rank 145:00 UTC — rank 136:00 UTC — rank 97:00 UTC — rank 178:00 UTC — rank 129:00 UTC — rank 1110:00 UTC — rank 1811:00 UTC — rank 1612:00 UTC — rank 213:00 UTC — rank 114:00 UTC — rank 615:00 UTC — rank 516:00 UTC — rank 817:00 UTC — rank 1518:00 UTC — rank 2019:00 UTC — rank 2320:00 UTC — inactive21:00 UTC — rank 2222:00 UTC — rank 2123:00 UTC — rank 1924/7
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Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
26s
p10 / p90 gap
5s / 8.8h
regularity
29%
human-like
intervals
4,532
29%
53%
18%
short <1mmedium 1m–1hlong >1h

packages interacted with(347 distinct)

balance, coin, kiosk · 27 fns — 3,338 callsbalance, coin, kios…personal_kiosk, personal_kiosk_rule · 5 fns — 2,134 callspersonal_kio…coloring, image, mint · 10 fns — 1,538 callscoloring, image, mintbetween_cards · 2 fns — 594 callsbetween_c…aftermath, bluemove, cetus · 20 fns — 542 callsaftermat…commission, commission_type, universal_router · 7 fns — 446 callscommissio…oracle_pro · 1 fns — 441 callsoracle_p…aftermath, bluemove, cetus · 21 fns — 434 callshot_potato_vector, pyth · 3 fns — 406 callsaftermath, bluemove, cetus · 19 fns — 350 callskiosk_lock_rule, royalty_rule · 3 fns — 277 callskiosk_biddings, kiosk_listings · 8 fns — 252 callskiosk_bi…kiosk_biddings, kiosk_listings · 8 fns — 236 callskiosk_bi…aftermath, bluemove, cetus · 16 fns — 224 callsafterma…router, utils · 2 fns — 213 callsrouter,…game · 18 fns — 207 callsbounty, quest, spin_wheel · 3 fns — 206 callsalphafi, bluefin, deepbookv3 · 11 fns — 185 callsalphafi…api, slippage · 2 fns — 176 callsapi, sl…orderbook · 5 fns — 169 callsoption, vector · 6 fns — 160 callsaftermath, bluemove, cetus · 18 fns — 160 callsaftermat…game · 13 fns — 158 callslending_market · 7 fns — 157 callsgame · 12 fns — 136 callslending_market · 6 fns — 133 callscetus, flowx_clmm, kriya_clmm · 8 fns — 109 callsswap_router · 4 fns — 108 callsquest, spin_wheel, street_gambit · 5 fns — 103 callsvaa · 1 fns — 100 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk3,338 calls
    27 fns · 207 failed
  • personal_kiosk, personal_kiosk_rule2,134 calls
    5 fns · 4 failed
  • coloring, image, mint1,538 calls
    10 fns
  • between_cards594 calls
    2 fns
  • aftermath, bluemove, cetus542 calls
    20 fns
  • commission, commission_type, universal_router446 calls
    7 fns · 6 failed
  • oracle_pro441 calls
    1 fns · 22 failed
  • aftermath, bluemove, cetus434 calls
    21 fns · 5 failed
  • hot_potato_vector, pyth406 calls
    3 fns · 13 failed
  • aftermath, bluemove, cetus350 calls
    19 fns · 14 failed
  • kiosk_lock_rule, royalty_rule277 calls
    3 fns · 2 failed
  • kiosk_biddings, kiosk_listings252 calls
    8 fns · 4 failed
  • kiosk_biddings, kiosk_listings236 calls
    8 fns
  • aftermath, bluemove, cetus224 calls
    16 fns
  • router, utils213 calls
    2 fns · 61 failed

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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
alien.sui
funded 10 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xbb9faa02f544bdde9a0e4e80aecd12bf7ceb56bcdf4270a55f4ffda13b39ab3b",
  "n_tx": 4534,
  "n_successful_tx": 4466,
  "n_distinct_epochs": 426,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1805521,
  "last_seen_cp": 280766624,
  "first_seen_ts_ms": 1683361584256,
  "last_seen_ts_ms": 1780018312650,
  "total_gas_spent_mist": -31916140228,
  "n_self_sponsored_tx": 4519,
  "n_sponsored_tx": 15,
  "gas_price_p50": 750,
  "gas_price_p95": 765,
  "active_hours_top24": [
    13,
    12,
    0,
    3,
    15,
    14,
    2,
    16,
    6,
    1,
    9,
    8,
    5,
    4,
    17,
    11,
    7,
    10,
    23,
    18,
    22,
    21,
    19
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.881
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}