SUISONAR
live · wallet profile

0xbbdf17185ab3c5744e4978da849ad4d7f9eefeb53ae46144a5f17cddd502748b

🌐 likely Atlantic / E. South America · UTC-2
verdictflipper2 related
transactions
438
successful
411
93.8%
gas spent
3.6745 SUI
self-sponsored
438
0 sponsored by others

realized PnL

True specific-lot profit from 98 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
+$420
+493 SUI
win rate
77%
75/98 profitable
typical sell
+58%
median round-trip
median hold
198.8d

realized by collection

Sips76× · +72%+$360
SUI Owls1× · +803%+$52
Bored Ape SUI Club5× · +79%+$16
Bored Ape Pixels Club12× · -33%-$3
KEEPSAKE1× · -64%-$4
Baby Ape NFT1× · -60%-$0
Ape Buddy Club2× · +44%-$0
NFT trader profileflipper~19 held (net) · 10 collections · 117% 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
+843 SUI
proceeds (sells)
1,326 SUI
146 sells
spend (buys)
483 SUI
125 buys
collections traded
10

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
    87%

Rule-based labels, conservative precision.

activity window

first seen
cp 4,069,977 · 2023-06-02 09:07:32 UTC
last seen
cp 115,445,645 · 2025-02-22 16:30:54 UTC
distinct epochs
77
distinct sponsors
0
gas price p50 / p95
750 / 828 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 71:00 UTC — rank 152:00 UTC — rank 113:00 UTC — inactive4:00 UTC — rank 205:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 149:00 UTC — rank 1810:00 UTC — rank 1711:00 UTC — rank 412:00 UTC — rank 313:00 UTC — rank 514:00 UTC — rank 1015:00 UTC — rank 916:00 UTC — rank 1617:00 UTC — rank 1318:00 UTC — rank 819:00 UTC — rank 620:00 UTC — rank 121:00 UTC — rank 1922:00 UTC — rank 1223:00 UTC — rank 2UTC-2
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.2m
p10 / p90 gap
21s / 22.2h
regularity
1%
human-like
intervals
437
69%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(28 distinct)

orderbook · 3 fns — 194 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 90 callsroyalty_st…royalty_strategy_bps, transfer_allowlist · 2 fns — 84 callsroyalty_str…orderbook · 3 fns — 73 callsorderbookcoin_flip_v2 · 1 fns — 66 callscoin_flip…royalty_strategy_bps, transfer_allowlist · 2 fns — 66 callsroyalty_st…orderbook · 5 fns — 63 callsorderbookmarketplace, offer_collection · 6 fns — 61 callsmarketplace, offer_c…transfer_request · 1 fns — 54 callstransfer_r…transfer_request · 1 fns — 45 callstransfer_r…orderbook · 1 fns — 42 callsorderbookob_trade · 1 fns — 41 callsob_tradecoin_flip · 1 fns — 31 callstransfer_request · 1 fns — 25 callsorderbook · 3 fns — 20 callsoption · 1 fns — 8 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 8 callscoin, transfer · 2 fns — 6 callsrouter · 3 fns — 5 callsPFPData · 1 fns — 5 callsob_kiosk · 1 fns — 5 callsbiddings, listings · 2 fns — 4 callslimited_fixed_price · 1 fns — 3 callsstaking_nft · 1 fns — 3 callsbluemove_launchpad · 2 fns — 2 callsob_trade · 1 fns — 2 callsob_kiosk · 1 fns — 1 callsfarming · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook194 calls
    3 fns · 15 failed
  • royalty_strategy_bps, transfer_allowlist90 calls
    2 fns · 2 failed
  • royalty_strategy_bps, transfer_allowlist84 calls
    2 fns
  • orderbook73 calls
    3 fns · 1 failed
  • coin_flip_v266 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist66 calls
    2 fns
  • orderbook63 calls
    5 fns
  • marketplace, offer_collection61 calls
    6 fns
  • transfer_request54 calls
    1 fns
  • transfer_request45 calls
    1 fns · 1 failed
  • orderbook42 calls
    1 fns
  • ob_trade41 calls
    1 fns · 1 failed
  • coin_flip31 calls
    1 fns · 5 failed
  • transfer_request25 calls
    1 fns
  • orderbook20 calls
    3 fns · 3 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
0x1d2ab88e…8bbc2b17
personal-scale funderseeded 2 wallets
this wallet
0xbbdf1718…d502748b
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbbdf17185ab3c5744e4978da849ad4d7f9eefeb53ae46144a5f17cddd502748b",
  "n_tx": 438,
  "n_successful_tx": 411,
  "n_distinct_epochs": 77,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4069977,
  "last_seen_cp": 115445645,
  "first_seen_ts_ms": 1685696852166,
  "last_seen_ts_ms": 1740241854356,
  "total_gas_spent_mist": 3674548548,
  "n_self_sponsored_tx": 438,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 828,
  "active_hours_top24": [
    20,
    23,
    12,
    11,
    13,
    19,
    0,
    18,
    15,
    14,
    2,
    22,
    17,
    8,
    1,
    16,
    10,
    9,
    21,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.865
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}