SUISONAR
live · wallet profile

0xc1cd4e1d470052e2be60ffc6a6bcd691953482ebf650aa8e5853109d9b84bc10

🌐 likely W/Central Asia / India · UTC+5
verdictflipper
transactions
283
successful
277
97.9%
gas spent
10.7781 SUI
self-sponsored
282
1 sponsored by others

realized PnL

True specific-lot profit from 12 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
+$65
+104 SUI
win rate
100%
12/12 profitable
typical sell
+53%
median round-trip
median hold
0.0d

realized by collection

SUIS9× · +50%+$65
Sub10 K3× · +67%+$0
NFT trader profileflipper~6 held (net) · 6 collections · 519% 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
+1,995 SUI
proceeds (sells)
2,182 SUI
109 sells
spend (buys)
187 SUI
21 buys
collections traded
6

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
    77%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,802,109 · 2023-05-06 07:26:24 UTC
last seen
cp 180,895,631 · 2025-08-20 09:33:58 UTC
distinct epochs
32
distinct sponsors
1
gas price p50 / p95
750 / 791 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 155:00 UTC — rank 176:00 UTC — rank 77:00 UTC — rank 108:00 UTC — rank 59:00 UTC — rank 310:00 UTC — rank 111:00 UTC — rank 812:00 UTC — rank 1113:00 UTC — rank 1414:00 UTC — rank 215:00 UTC — rank 416:00 UTC — rank 617:00 UTC — rank 918:00 UTC — rank 1619:00 UTC — rank 1220:00 UTC — rank 1321:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
59s
p10 / p90 gap
11s / 14.3h
regularity
9%
human-like
intervals
282
9%
76%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(26 distinct)

inscriptions_collection · 2 fns — 215 callsinscriptions_collecti…marketplace, offer_collection, offer_item · 9 fns — 186 callsmarketplace, offer_…suimap · 1 fns — 101 callssuimapinscriptions_collection · 2 fns — 36 callsinscriptions_collectio…inscriptions_collection · 2 fns — 15 callsgame_8192 · 2 fns — 13 callsbluemove_launchpad · 1 fns — 11 callsbluemove…commission, universal_router · 6 fns — 6 callsrouter · 3 fns — 5 callsrouter · 1 fns — 4 callsstaking_nft · 1 fns — 4 callscoin, kiosk · 3 fns — 3 callsrouter · 1 fns — 2 callsmove_pump · 1 fns — 2 callsdirect_setup · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsrouter · 1 fns — 2 callsethereum, solana · 2 fns — 2 callsjourney · 1 fns — 1 callsfree_claims · 1 fns — 1 callsoption · 1 fns — 1 callsrouter · 1 fns — 1 callsdistribution · 1 fns — 1 callsevent_chat · 1 fns — 1 callsprofile · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • inscriptions_collection215 calls
    2 fns
  • marketplace, offer_collection, offer_item186 calls
    9 fns · 6 failed
  • suimap101 calls
    1 fns
  • inscriptions_collection36 calls
    2 fns
  • inscriptions_collection15 calls
    2 fns
  • game_819213 calls
    2 fns
  • bluemove_launchpad11 calls
    1 fns
  • commission, universal_router6 calls
    6 fns
  • router5 calls
    3 fns
  • router4 calls
    1 fns
  • staking_nft4 calls
    1 fns
  • coin, kiosk3 calls
    3 fns
  • router2 calls
    1 fns
  • move_pump2 calls
    1 fns
  • direct_setup2 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
0xf8b7b95d…bec2d43f
seeded 121,391 wallets
this wallet
0xc1cd4e1d…9b84bc10
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xc1cd4e1d470052e2be60ffc6a6bcd691953482ebf650aa8e5853109d9b84bc10",
  "n_tx": 283,
  "n_successful_tx": 277,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1802109,
  "last_seen_cp": 180895631,
  "first_seen_ts_ms": 1683357984146,
  "last_seen_ts_ms": 1755682438743,
  "total_gas_spent_mist": 10778125564,
  "n_self_sponsored_tx": 282,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 791,
  "active_hours_top24": [
    10,
    14,
    9,
    15,
    8,
    16,
    6,
    11,
    17,
    7,
    12,
    19,
    20,
    13,
    4,
    18,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}