SUISONAR
live · wallet profile

0xc639718dfd6be3f2fcea98ddbb44f4291b748e9af6a4f0c19abbb0fe5f827028

🌐 likely E. / SE Asia · UTC+8
verdictflipper
transactions
305
successful
295
96.7%
gas spent
1.6943 SUI
self-sponsored
305
0 sponsored by others

realized PnL

True specific-lot profit from 26 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
+$9
+-225 SUI
win rate
27%
7/26 profitable
typical sell
-30%
median round-trip
median hold
7.0d

realized by collection

SUI Punks5× · -25%+$94
SUI Owls17× · -4%-$64
Gom3× · -35%-$21
SUI Pepe NFT1× · -73%+$0
NFT trader profileflipper~0 held (net) · 5 collections · 135% 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
-177 SUI
proceeds (sells)
355 SUI
35 sells
spend (buys)
532 SUI
26 buys
collections traded
5

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
    59%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,672,428 · 2023-05-04 18:16:26 UTC
last seen
cp 71,188,291 · 2024-10-21 04:15:18 UTC
distinct epochs
57
distinct sponsors
0
gas price p50 / p95
820 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 171:00 UTC — rank 202:00 UTC — rank 83:00 UTC — rank 104:00 UTC — rank 25:00 UTC — rank 46:00 UTC — rank 227:00 UTC — rank 18:00 UTC — rank 39:00 UTC — rank 1810:00 UTC — rank 511:00 UTC — rank 912:00 UTC — rank 2413:00 UTC — rank 614:00 UTC — rank 1215:00 UTC — rank 1916:00 UTC — rank 717:00 UTC — rank 1618:00 UTC — rank 1319:00 UTC — rank 1420:00 UTC — rank 1521:00 UTC — rank 2322:00 UTC — rank 1123:00 UTC — rank 21UTC+8
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
4.4m
p10 / p90 gap
15s / 1.0d
regularity
5%
human-like
intervals
304
61%
35%
short <1mmedium 1m–1hlong >1h

packages interacted with(27 distinct)

marketplace, offer_collection, offer_item · 10 fns — 102 callsmarketplace, offer_collectio…ob_offer_collection, ob_trade · 5 fns — 57 callsob_offer_collection, ob_trad…orderbook · 4 fns — 50 callsorderboo…kiosk, transfer, transfer_policy · 4 fns — 19 callskiosk, tr…game_8192 · 2 fns — 18 callsgame_819…staking · 2 fns — 16 callsstakingroyalty_strategy_bps, transfer_allowlist · 2 fns — 12 callsroyalty…ob_offer_collection, ob_trade · 3 fns — 10 callsob_offe…orderbook · 1 fns — 8 callsob_kiosk · 1 fns — 7 callsrouter · 1 fns — 7 callskiosk_lock_rule, royalty_rule · 3 fns — 7 callsob_trade · 2 fns — 6 callstransfer_request · 1 fns — 6 callsbluemove_launchpad · 2 fns — 5 callspresale · 1 fns — 4 callsob_offer_collection, ob_trade · 2 fns — 3 callsob_kiosk · 1 fns — 3 callsorderbook · 2 fns — 3 callslimited_fixed_price · 2 fns — 3 callsob_kiosk · 2 fns — 2 callslimited_fixed_price · 1 fns — 2 callssui_system · 2 fns — 2 callsevent_chat · 1 fns — 1 callsjourney · 1 fns — 1 callshyperspace · 1 fns — 1 callsprofile · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item102 calls
    10 fns · 2 failed
  • ob_offer_collection, ob_trade57 calls
    5 fns · 3 failed
  • orderbook50 calls
    4 fns · 4 failed
  • kiosk, transfer, transfer_policy19 calls
    4 fns
  • game_819218 calls
    2 fns
  • staking16 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist12 calls
    2 fns
  • ob_offer_collection, ob_trade10 calls
    3 fns
  • orderbook8 calls
    1 fns
  • ob_kiosk7 calls
    1 fns
  • router7 calls
    1 fns · 1 failed
  • kiosk_lock_rule, royalty_rule7 calls
    3 fns
  • ob_trade6 calls
    2 fns
  • transfer_request6 calls
    1 fns
  • bluemove_launchpad5 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xc639718d…5f827028
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc639718dfd6be3f2fcea98ddbb44f4291b748e9af6a4f0c19abbb0fe5f827028",
  "n_tx": 305,
  "n_successful_tx": 295,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1672428,
  "last_seen_cp": 71188291,
  "first_seen_ts_ms": 1683224186674,
  "last_seen_ts_ms": 1729484118922,
  "total_gas_spent_mist": 1694257888,
  "n_self_sponsored_tx": 305,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    4,
    8,
    5,
    10,
    13,
    16,
    2,
    11,
    3,
    22,
    14,
    18,
    19,
    20,
    17,
    0,
    9,
    15,
    1,
    23,
    6,
    21,
    12
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}