SUISONAR
live · wallet profile

0xbd8b7ac0759e64e73403f1678e44fbec7da62d8830b2449448955a3fe5dc0486

🌐 likely W/Central Asia / India · UTC+5
verdictflipper
transactions
254
successful
251
98.8%
gas spent
932,729,504 mist
self-sponsored
254
0 sponsored by others

realized PnL

True specific-lot profit from 16 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
+$7
+-13 SUI
win rate
13%
2/16 profitable
typical sell
-80%
median round-trip
median hold
461.0d

realized by collection

Tropolis Club6× · -85%+$1
Hamsters2× · -90%-$1
SUI Pepe NFT1× · -94%+$0
SUI Gods2× · -68%-$1
Lazy Boys1× · -78%+$2
Chill Cats2× · -50%+$0
SUI Bunnies2× · +26%+$6
NFT trader profileflipper~4 held (net) · 13 collections · 145% 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 SUI
proceeds (sells)
35 SUI
29 sells
spend (buys)
42 SUI
20 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 archetypeflipper
  • flipper
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,091,759 · 2023-05-09 19:13:34 UTC
last seen
cp 191,365,778 · 2025-09-18 18:40:19 UTC
distinct epochs
56
distinct sponsors
0
gas price p50 / p95
820 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 142:00 UTC — rank 173:00 UTC — rank 184:00 UTC — rank 125:00 UTC — rank 166:00 UTC — rank 67:00 UTC — rank 88:00 UTC — rank 29:00 UTC — rank 1510:00 UTC — rank 111:00 UTC — rank 1012:00 UTC — rank 313:00 UTC — rank 714:00 UTC — rank 1115:00 UTC — rank 916:00 UTC — rank 2017:00 UTC — rank 1318:00 UTC — rank 419:00 UTC — rank 520:00 UTC — rank 1921:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
4.0m
p10 / p90 gap
23s / 2.2d
regularity
4%
human-like
intervals
253
62%
34%
short <1mmedium 1m–1hlong >1h

packages interacted with(45 distinct)

marketplace, offer_collection, offer_item · 6 fns — 61 callsmarketplace, offe…suia · 1 fns — 48 callssuiastaking_nft · 4 fns — 48 callsstaking_nftbalance, coin, pay · 7 fns — 26 callsbalance, coin, pa…cetus, utils · 4 fns — 18 callscetus, utilsOperation · 1 fns — 12 callsOperatio…trade · 3 fns — 9 callssbt_nft · 1 fns — 8 callscetus, utils · 3 fns — 8 callsrouter · 3 fns — 8 callsstaking · 3 fns — 7 callsrouter · 3 fns — 6 callsbelaunch · 3 fns — 6 callstocen_marketplace · 1 fns — 5 callsMarket · 1 fns — 4 callshot_potato_vector, pyth · 3 fns — 4 callsfins_access, nft · 2 fns — 4 callsMarket · 2 fns — 4 callsbluemove_launchpad · 2 fns — 3 callsbluemove…slippage_check · 1 fns — 3 callssettle · 1 fns — 3 callsoption · 1 fns — 3 callsticket · 1 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callspool_script · 2 fns — 2 callsrouter · 2 fns — 2 callsbluemove_ido · 2 fns — 2 callsbiddings, listings · 2 fns — 2 callsrouter · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item61 calls
    6 fns
  • suia48 calls
    1 fns
  • staking_nft48 calls
    4 fns
  • balance, coin, pay26 calls
    7 fns
  • cetus, utils18 calls
    4 fns
  • Operation12 calls
    1 fns
  • trade9 calls
    3 fns
  • sbt_nft8 calls
    1 fns · 3 failed
  • cetus, utils8 calls
    3 fns
  • router8 calls
    3 fns
  • staking7 calls
    3 fns
  • router6 calls
    3 fns
  • belaunch6 calls
    3 fns
  • tocen_marketplace5 calls
    1 fns
  • Market4 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xbd8b7ac0…e5dc0486
funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbd8b7ac0759e64e73403f1678e44fbec7da62d8830b2449448955a3fe5dc0486",
  "n_tx": 254,
  "n_successful_tx": 251,
  "n_distinct_epochs": 56,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2091759,
  "last_seen_cp": 191365778,
  "first_seen_ts_ms": 1683659614432,
  "last_seen_ts_ms": 1758220819038,
  "total_gas_spent_mist": 932729504,
  "n_self_sponsored_tx": 254,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 950,
  "active_hours_top24": [
    10,
    8,
    12,
    18,
    19,
    6,
    13,
    7,
    15,
    11,
    14,
    4,
    17,
    1,
    9,
    5,
    2,
    3,
    20,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}