SUISONAR
live · wallet profile

0xbfc4ba6ecbb8c35cff4dce71e4879aae3b25a5651522cb30fc678ef972523561

🌐 likely Atlantic / E. South America · UTC-1
verdictflipper5 related
transactions
521
successful
510
97.9%
gas spent
2.0745 SUI
self-sponsored
521
0 sponsored by others

realized PnL

True specific-lot profit from 8 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
+$23
+5 SUI
win rate
75%
6/8 profitable
typical sell
+7%
median round-trip
median hold
4.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $23).

realized by collection

Bored Ape SUI Club1× · -50%+$11
Sips4× · +1279%+$9
Monks2× · +231%+$2
Chill Cats1× · +6%+$0
NFT trader profileflipper~7 held (net) · 13 collections · 256% 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
+69 SUI
proceeds (sells)
106 SUI
41 sells
spend (buys)
37 SUI
16 buys
collections traded
13

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
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,736 · 2023-05-03 15:10:20 UTC
last seen
cp 258,068,798 · 2026-03-25 13:27:10 UTC
distinct epochs
33
distinct sponsors
0
gas price p50 / p95
880.8 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 135:00 UTC — rank 126:00 UTC — rank 17:00 UTC — rank 118:00 UTC — rank 159:00 UTC — rank 1910:00 UTC — rank 1411:00 UTC — rank 1612:00 UTC — rank 1813:00 UTC — rank 1014:00 UTC — rank 615:00 UTC — rank 416:00 UTC — rank 817:00 UTC — rank 718:00 UTC — rank 319:00 UTC — rank 520:00 UTC — rank 221:00 UTC — rank 922:00 UTC — inactive23:00 UTC — rank 17UTC-1
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
33s
p10 / p90 gap
9s / 1.2h
regularity
13%
human-like
intervals
520
13%
77%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(26 distinct)

marketplace · 4 fns — 256 callsmarketplaceshowcase, suia · 4 fns — 95 callsshowcase, suiatocen_marketplace · 3 fns — 26 callsorderbook · 3 fns — 20 callsorderbookob_trade · 3 fns — 10 callsMarket · 2 fns — 9 callsMarketMarket · 2 fns — 7 callslimited_fixed_price · 2 fns — 7 callstocen_marketplace · 4 fns — 7 callsbluemove_launchpad · 2 fns — 4 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsmy_minter · 1 fns — 2 callssui_system · 2 fns — 2 callsport · 1 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsmarketplace · 1 fns — 2 callssuichebubears_collection · 1 fns — 1 callsbigfishsurfclub_collection · 1 fns — 1 callschillcats_collection · 1 fns — 1 callsmy_minter · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callstransfer_request · 1 fns — 1 callstoxicserum_collection · 1 fns — 1 callsearlymeowidentity_collection · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace256 calls
    4 fns
  • showcase, suia95 calls
    4 fns
  • tocen_marketplace26 calls
    3 fns
  • orderbook20 calls
    3 fns · 6 failed
  • ob_trade10 calls
    3 fns
  • Market9 calls
    2 fns
  • Market7 calls
    2 fns
  • limited_fixed_price7 calls
    2 fns · 5 failed
  • tocen_marketplace7 calls
    4 fns
  • bluemove_launchpad4 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist2 calls
    2 fns
  • bluemove_launchpad2 calls
    2 fns
  • my_minter2 calls
    1 fns
  • sui_system2 calls
    2 fns
  • port2 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
0x5fabd103…abeff7c5
personal-scale funderseeded 5 wallets
this wallet
0xbfc4ba6e…72523561
funded 17 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbfc4ba6ecbb8c35cff4dce71e4879aae3b25a5651522cb30fc678ef972523561",
  "n_tx": 521,
  "n_successful_tx": 510,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577736,
  "last_seen_cp": 258068798,
  "first_seen_ts_ms": 1683126620898,
  "last_seen_ts_ms": 1774445230323,
  "total_gas_spent_mist": 2074492616,
  "n_self_sponsored_tx": 521,
  "n_sponsored_tx": 0,
  "gas_price_p50": 880.8,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    6,
    20,
    18,
    15,
    19,
    14,
    17,
    16,
    21,
    13,
    7,
    5,
    4,
    10,
    8,
    11,
    23,
    12,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6025
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}