SUISONAR
live · wallet profile
zkini.sui

0xc06d3796eaf3ee7fcdac1b8a5792e5b74c366fc83e11dd1666cd9ba98a9867cc

🕒 always-on (no timezone signal)
verdictflipper3 related
transactions
353
successful
350
99.2%
gas spent
6.9047 SUI
self-sponsored
345
8 sponsored by others
NFT trader profileflipper~2 held (net) · 6 collections · 1100% 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
+496 SUI
proceeds (sells)
539 SUI
22 sells
spend (buys)
43 SUI
2 buys
collections traded
6

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
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,327,285 · 2023-05-12 15:01:52 UTC
last seen
cp 282,102,748 · 2026-06-02 02:33:22 UTC
distinct epochs
127
distinct sponsors
2
gas price p50 / p95
750 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — rank 12:00 UTC — rank 43:00 UTC — rank 104:00 UTC — rank 165:00 UTC — rank 206:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 1910:00 UTC — rank 1111:00 UTC — rank 712:00 UTC — rank 213:00 UTC — rank 314:00 UTC — rank 815:00 UTC — rank 1516:00 UTC — inactive17:00 UTC — rank 1818:00 UTC — rank 1419:00 UTC — rank 1220:00 UTC — rank 521:00 UTC — rank 1722:00 UTC — rank 1323:00 UTC — rank 624/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
3.1m
p10 / p90 gap
50s / 8.9d
regularity
0%
human-like
intervals
351
61%
39%
short <1mmedium 1m–1hlong >1h

packages interacted with(105 distinct)

oracle_pro · 1 fns — 444 callsoracle_probalance, coin, pay · 11 fns — 340 callsbalance, coin, …lending_market · 8 fns — 206 callslending_marketlending_market · 9 fns — 204 callslending_marketlending_market · 9 fns — 152 callslending_marketincentive_v2 · 6 fns — 127 callsincentive_v2marketplace, offer_item · 5 fns — 73 callsmarketplac…lending_market · 8 fns — 42 callslending_ma…verify · 1 fns — 38 callsincentive_v2 · 5 fns — 37 callslending_market · 4 fns — 36 callslending…oracle_pro · 1 fns — 36 callsoracle_…pool · 3 fns — 33 callsincentive_v2, incentive_v3 · 7 fns — 33 callsstaking · 2 fns — 32 callssui_system · 2 fns — 28 callslending_market · 8 fns — 25 callsoption · 2 fns — 24 callscommission, commission_type, universal_router · 7 fns — 23 callshot_potato_vector, pyth · 3 fns — 23 callshot_pota…incentive_v2 · 5 fns — 18 callsbluemove, cetus, turbos · 5 fns — 17 callsorderbook · 3 fns — 17 callsrouter · 3 fns — 13 callsuser · 4 fns — 10 callslending_market · 3 fns — 10 callsoracle_pro · 1 fns — 9 callsdeepbookv3_wrapped, turbos_balance_manager · 5 fns — 9 callslending_market · 3 fns — 8 callsrouter · 1 fns — 8 calls

area + brightness = call volume; hover for detail

  • oracle_pro444 calls
    1 fns · 20 failed
  • balance, coin, pay340 calls
    11 fns
  • lending_market206 calls
    8 fns
  • lending_market204 calls
    9 fns
  • lending_market152 calls
    9 fns
  • incentive_v2127 calls
    6 fns · 1 failed
  • marketplace, offer_item73 calls
    5 fns
  • lending_market42 calls
    8 fns
  • verify38 calls
    1 fns · 1 failed
  • incentive_v237 calls
    5 fns
  • lending_market36 calls
    4 fns
  • oracle_pro36 calls
    1 fns
  • pool33 calls
    3 fns
  • incentive_v2, incentive_v333 calls
    7 fns
  • staking32 calls
    2 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
0x58b244c9…0fe1ed2e
personal-scale funderseeded 3 wallets
this wallet
zkini.sui
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xc06d3796eaf3ee7fcdac1b8a5792e5b74c366fc83e11dd1666cd9ba98a9867cc",
  "n_tx": 353,
  "n_successful_tx": 350,
  "n_distinct_epochs": 127,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2327285,
  "last_seen_cp": 282102748,
  "first_seen_ts_ms": 1683903712111,
  "last_seen_ts_ms": 1780367602912,
  "total_gas_spent_mist": 6904683194,
  "n_self_sponsored_tx": 345,
  "n_sponsored_tx": 8,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    1,
    12,
    13,
    2,
    20,
    23,
    11,
    14,
    0,
    3,
    10,
    19,
    22,
    18,
    15,
    4,
    21,
    17,
    9,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}