SUISONAR
live · wallet profile

0xbf16c217251ca1c3c648f4737f3fa9d902e2eec6896d89d1a06411bb4a3cd887

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictflipperactive trader
transactions
754
successful
709
94.0%
gas spent
2.0751 SUI
self-sponsored
754
0 sponsored by others

realized PnL

True specific-lot profit from 38 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
-$32
-48 SUI
win rate
11%
4/38 profitable
typical sell
-69%
median round-trip
median hold
34.2d

2 self-dealing round-trips excluded from the headline (gross incl. wash: -$37).

realized by collection

Bored Ape SUI Club1× · -79%-$6
SUI Gods4× · -78%-$6
Genesis Plasmaverse1× · -39%-$4
Boho2× · +294%+$2
SUI Birds4× · -75%-$1
Akashi3× · -85%-$1
Duckies1× · -88%+$0
Degen Bears1× · -93%-$2
Dino SUI1× · -51%-$2
SUI Punks1× · -14%-$7
NFT trader profileflipperactive trader~6 held (net) · 50 collections · 306% 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
-49 SUI
proceeds (sells)
105 SUI
144 sells
spend (buys)
154 SUI
47 buys
collections traded
50

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
    86%
  • nft_trader
    69%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,666,296 · 2023-05-04 16:30:21 UTC
last seen
cp 183,373,675 · 2025-08-27 09:36:29 UTC
distinct epochs
113
distinct sponsors
0
gas price p50 / p95
820 / 930 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 215:00 UTC — rank 206:00 UTC — rank 177:00 UTC — rank 68:00 UTC — rank 109:00 UTC — rank 410:00 UTC — rank 1111:00 UTC — rank 512:00 UTC — rank 813:00 UTC — rank 1514:00 UTC — rank 315:00 UTC — rank 916:00 UTC — rank 717:00 UTC — rank 1218:00 UTC — rank 1619:00 UTC — rank 1320:00 UTC — rank 121:00 UTC — rank 1422:00 UTC — rank 223:00 UTC — rank 18UTC+3
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
1.9m
p10 / p90 gap
21s / 17.6h
regularity
0%
human-like
intervals
753
71%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(95 distinct)

marketplace, offer_collection · 6 fns — 256 callsmarketplace, offer_collectionkiosk_offer_collection_v2, kiosk_trade · 4 fns — 127 callskiosk_offer_collect…kiosk_lock_rule, royalty_rule · 3 fns — 92 callskiosk_lock_rul…commission, commission_type, universal_router · 7 fns — 58 callscommission, co…staking_nft · 4 fns — 52 callsstaking_nftsuia · 1 fns — 50 callssuiacoin, kiosk, transfer · 8 fns — 35 callscoin, kiosk, t…suistrikerg_collection · 1 fns — 21 callssuistrikerg_co…trainerszero_collection · 1 fns — 20 callsTOKEN, pool · 2 fns — 20 callshyperspace · 3 fns — 15 callskiosk_trade · 2 fns — 13 callsinscriptions_collection · 2 fns — 12 callschonchos_collection · 3 fns — 12 callskiosk_trade · 2 fns — 11 callsswap_router · 2 fns — 8 callsoption · 1 fns — 8 callsob_offer_collection, ob_trade · 4 fns — 7 callsticket · 1 fns — 7 callsido_claim_private · 1 fns — 6 callspool_script · 2 fns — 6 callstestnet_nft · 1 fns — 5 callsrouter · 3 fns — 5 callsbluemove_launchpad · 2 fns — 4 callsport · 1 fns — 4 callstocen_stake_token · 2 fns — 4 callstherats_collection · 1 fns — 4 callsport · 3 fns — 4 callsswap_router · 1 fns — 4 callstocen_marketplace · 2 fns — 4 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection256 calls
    6 fns · 2 failed
  • kiosk_offer_collection_v2, kiosk_trade127 calls
    4 fns · 15 failed
  • kiosk_lock_rule, royalty_rule92 calls
    3 fns · 25 failed
  • commission, commission_type, universal_router58 calls
    7 fns · 16 failed
  • staking_nft52 calls
    4 fns
  • suia50 calls
    1 fns
  • coin, kiosk, transfer35 calls
    8 fns
  • suistrikerg_collection21 calls
    1 fns
  • trainerszero_collection20 calls
    1 fns
  • TOKEN, pool20 calls
    2 fns
  • hyperspace15 calls
    3 fns
  • kiosk_trade13 calls
    2 fns · 5 failed
  • inscriptions_collection12 calls
    2 fns · 12 failed
  • chonchos_collection12 calls
    3 fns
  • kiosk_trade11 calls
    2 fns · 5 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xbf16c217…4a3cd887
funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbf16c217251ca1c3c648f4737f3fa9d902e2eec6896d89d1a06411bb4a3cd887",
  "n_tx": 754,
  "n_successful_tx": 709,
  "n_distinct_epochs": 113,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1666296,
  "last_seen_cp": 183373675,
  "first_seen_ts_ms": 1683217821412,
  "last_seen_ts_ms": 1756287389489,
  "total_gas_spent_mist": 2075055632,
  "n_self_sponsored_tx": 754,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 930,
  "active_hours_top24": [
    20,
    22,
    14,
    9,
    11,
    7,
    16,
    12,
    15,
    8,
    10,
    17,
    19,
    21,
    13,
    18,
    6,
    23,
    0,
    5,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.86,
    0.691
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}