SUISONAR
live · wallet profile
cryptothg.sui

0xbfced0c1728d8ec1ce94a057fcc576007a813809a7e7b5ea4b5538ccff062e27

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictNFT whaleflipperactive trader
transactions
4,300
successful
4,268
99.3%
gas spent
237.2088 SUI
self-sponsored
4,291
9 sponsored by others

realized PnL

True specific-lot profit from 90 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
+$19,127
+20,201 SUI
win rate
77%
69/90 profitable
typical sell
+145%
median round-trip
median hold
104.4d

realized by collection

Dlab28× · +819%+$15,613
Gom29× · +101%-$383
DSL Legacy1× · +116%+$2,366
Unbound NFT6× · +151%+$875
K1 Early Rewards NFT12× · -51%+$518
Galaxy25 NFT1× · +37%+$161
Popkins4× · +130%-$203
Tails1× · +203%+$68
Fuddies2× · -40%+$63
Af Egg1× · +54%+$8
NFT trader profileNFT whaleflipperactive trader~125 held (net) · 32 collections · 109% 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
+17,490 SUI
proceeds (sells)
32,886 SUI
236 sells
spend (buys)
15,397 SUI
217 buys
collections traded
32

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 archetypenft_whale
  • nft_whale
    100%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,680,878 · 2023-05-04 20:41:57 UTC
last seen
cp 283,417,406 · 2026-06-05 11:45:14 UTC
distinct epochs
351
distinct sponsors
2
gas price p50 / p95
752.173 / 758 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 186:00 UTC — rank 167:00 UTC — rank 38:00 UTC — rank 29:00 UTC — rank 110:00 UTC — rank 911:00 UTC — rank 1112:00 UTC — rank 813:00 UTC — rank 1314:00 UTC — rank 415:00 UTC — rank 516:00 UTC — rank 1017:00 UTC — rank 1418:00 UTC — rank 1219:00 UTC — rank 620:00 UTC — rank 721:00 UTC — rank 1522:00 UTC — rank 1723:00 UTC — rank 19UTC+3
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
1.0m
p10 / p90 gap
14s / 4.4h
regularity
4%
human-like
intervals
4,298
83%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(206 distinct)

coin_flip_v2 · 1 fns — 25,550 callscoin_flip_v2dungeon_caves, dungeon_resident, marketplace · 5 fns — 890 callsbalance, coin, kiosk · 21 fns — 795 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 753 callscoin_flip_v2 · 2 fns — 548 callslootbox · 1 fns — 325 callskiosk_biddings, kiosk_listings · 7 fns — 247 callspool_factory, position_manager, swap_router · 11 fns — 223 callskiosk_lock_rule, royalty_rule · 3 fns — 202 callsbiddings, listings · 7 fns — 198 callsmarket · 5 fns — 174 callsorderbook · 7 fns — 148 callshot_potato_vector, pyth · 3 fns — 127 callskiosk_biddings, kiosk_listings · 6 fns — 101 callsslippage · 1 fns — 99 callsincentive_v2 · 3 fns — 92 callsdungeon_boss_cave, dungeon_caves · 5 fns — 90 callspool_factory, position_manager, swap_router · 10 fns — 84 callsfactory, kiosk_lock_rule, royalty_rule · 4 fns — 74 callstails_exp · 2 fns — 74 callsrouter · 5 fns — 73 callsoracle_pro · 1 fns — 72 callsoption, string, type_name · 8 fns — 65 callskiosk_biddings, kiosk_listings · 7 fns — 61 callsrouter, utils · 2 fns — 61 callsposition_manager, swap_router · 7 fns — 59 callsorderbook · 3 fns — 56 callsorderbook · 5 fns — 55 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 50 callsbloblifelabs__nftry_pass · 1 fns — 50 calls

area + brightness = call volume; hover for detail

  • coin_flip_v225,550 calls
    1 fns · 32 failed
  • dungeon_caves, dungeon_resident, marketplace890 calls
    5 fns
  • balance, coin, kiosk795 calls
    21 fns · 28 failed
  • personal_kiosk, personal_kiosk_rule753 calls
    5 fns
  • coin_flip_v2548 calls
    2 fns
  • lootbox325 calls
    1 fns
  • kiosk_biddings, kiosk_listings247 calls
    7 fns · 6 failed
  • pool_factory, position_manager, swap_router223 calls
    11 fns · 2 failed
  • kiosk_lock_rule, royalty_rule202 calls
    3 fns
  • biddings, listings198 calls
    7 fns
  • market174 calls
    5 fns · 116 failed
  • orderbook148 calls
    7 fns · 1 failed
  • hot_potato_vector, pyth127 calls
    3 fns · 63 failed
  • kiosk_biddings, kiosk_listings101 calls
    6 fns
  • slippage99 calls
    1 fns · 13 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
cryptothg.sui
funded 20 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xbfced0c1728d8ec1ce94a057fcc576007a813809a7e7b5ea4b5538ccff062e27",
  "n_tx": 4300,
  "n_successful_tx": 4268,
  "n_distinct_epochs": 351,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1680878,
  "last_seen_cp": 283417406,
  "first_seen_ts_ms": 1683232917211,
  "last_seen_ts_ms": 1780659914651,
  "total_gas_spent_mist": 237208833958,
  "n_self_sponsored_tx": 4291,
  "n_sponsored_tx": 9,
  "gas_price_p50": 752.173,
  "gas_price_p95": 758,
  "active_hours_top24": [
    9,
    8,
    7,
    14,
    15,
    19,
    20,
    12,
    10,
    16,
    11,
    18,
    13,
    17,
    21,
    6,
    22,
    5,
    23
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}