SUISONAR
live · wallet profile
madescx.sui

0xbfa74e634262ebed2ff6dd39dfb638f8d4cb8ac31b9c7d283072a13755d8b794

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper
transactions
3,245
successful
3,199
98.6%
gas spent
18.1646 SUI
self-sponsored
3,233
12 sponsored by others

realized PnL

True specific-lot profit from 74 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
+$626
+254 SUI
win rate
88%
65/74 profitable
typical sell
+48%
median round-trip
median hold
14.7d

realized by collection

Delorean NFT33× · +53%+$305
Ika Chan NFT9× · +17%+$214
Blubber4× · -26%-$94
Bloblifelabs Nftry Pass20× · +36%+$112
Pugwif Suins PFP4× · +76%+$98
Aeon1× · +8%+$73
Kumo1× · -11%-$101
Mystic Yeti1× · +20%+$21
Squid Key1× · -30%-$3
NFT trader profileflipper~13 held (net) · 11 collections · 106% 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
-1,582 SUI
proceeds (sells)
2,118 SUI
93 sells
spend (buys)
3,700 SUI
88 buys
collections traded
11

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
    100%
  • flipper
    73%

Rule-based labels, conservative precision.

activity window

first seen
cp 41,980,411 · 2024-07-30 15:34:46 UTC
last seen
cp 283,536,872 · 2026-06-05 19:13:40 UTC
distinct epochs
435
distinct sponsors
3
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 212:00 UTC — rank 233:00 UTC — inactive4:00 UTC — rank 225:00 UTC — rank 196:00 UTC — rank 167:00 UTC — rank 128:00 UTC — rank 139:00 UTC — rank 510:00 UTC — rank 811:00 UTC — rank 1412:00 UTC — rank 1513:00 UTC — rank 714:00 UTC — rank 915:00 UTC — rank 1016:00 UTC — rank 617:00 UTC — rank 118:00 UTC — rank 419:00 UTC — rank 1120:00 UTC — rank 221:00 UTC — rank 322:00 UTC — rank 1723:00 UTC — rank 18UTC+0
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.1m
p10 / p90 gap
12s / 15.5h
regularity
6%
human-like
intervals
3,239
69%
24%
short <1mmedium 1m–1hlong >1h

packages interacted with(301 distinct)

balance, coin, kiosk · 21 fns — 4,965 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 833 callspersonal_kio…lending_market · 10 fns — 650 callslending_m…kiosk_biddings, kiosk_listings · 8 fns — 642 callskiosk_bid…pool_script, router, utils · 3 fns — 526 callspool_scr…oracle_pro · 1 fns — 502 callsoracle_…router · 3 fns — 418 callsrouteroption, string, type_name · 5 fns — 408 callsoption,…kiosk_lock_rule, royalty_rule · 3 fns — 402 callskiosk_lock…hot_potato_vector, pyth · 3 fns — 395 callshot_potato…gateway, pool · 6 fns — 368 callsposition_manager, swap_router · 12 fns — 337 callspositio…lending_market · 9 fns — 324 callslending…settle · 1 fns — 283 callssettleverify · 1 fns — 282 callsverifyslippage · 1 fns — 232 callsslippag…lending_market · 11 fns — 229 callslending…incentive_v3 · 6 fns — 223 callslending_market · 10 fns — 217 callssettle, vault · 2 fns — 213 callslending_market · 8 fns — 202 callslending_market · 9 fns — 176 callsblackjack · 3 fns — 174 callsblackjac…incentive_v3 · 6 fns — 174 callsincentive_v3 · 6 fns — 167 callsgateway, pool · 7 fns — 125 callskiosk_biddings, kiosk_listings · 7 fns — 116 callsaftermath, cetus, flowx_amm · 13 fns — 114 callsrouter · 1 fns — 112 callsliquid_staking, weight · 3 fns — 111 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk4,965 calls
    21 fns · 103 failed
  • personal_kiosk, personal_kiosk_rule833 calls
    5 fns
  • lending_market650 calls
    10 fns
  • kiosk_biddings, kiosk_listings642 calls
    8 fns · 23 failed
  • pool_script, router, utils526 calls
    3 fns · 22 failed
  • oracle_pro502 calls
    1 fns
  • router418 calls
    3 fns
  • option, string, type_name408 calls
    5 fns · 3 failed
  • kiosk_lock_rule, royalty_rule402 calls
    3 fns · 23 failed
  • hot_potato_vector, pyth395 calls
    3 fns
  • gateway, pool368 calls
    6 fns · 3 failed
  • position_manager, swap_router337 calls
    12 fns · 17 failed
  • lending_market324 calls
    9 fns
  • settle283 calls
    1 fns · 2 failed
  • verify282 calls
    1 fns · 1 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
madescx.sui
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xbfa74e634262ebed2ff6dd39dfb638f8d4cb8ac31b9c7d283072a13755d8b794",
  "n_tx": 3245,
  "n_successful_tx": 3199,
  "n_distinct_epochs": 435,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 41980411,
  "last_seen_cp": 283536872,
  "first_seen_ts_ms": 1722353686047,
  "last_seen_ts_ms": 1780686820634,
  "total_gas_spent_mist": 18164597058,
  "n_self_sponsored_tx": 3233,
  "n_sponsored_tx": 12,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    20,
    21,
    18,
    9,
    16,
    13,
    10,
    14,
    15,
    19,
    7,
    8,
    11,
    12,
    6,
    22,
    23,
    5,
    0,
    1,
    4,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.7325
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}