SUISONAR
live · wallet profile

0xc649b375a428cdfec9081e07bdeebcb9599df63275e3912c520b1db6b27da93b

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipper
transactions
217
successful
209
96.3%
gas spent
212,701,644 mist
self-sponsored
217
0 sponsored by others

realized PnL

True specific-lot profit from 28 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
-$30
-39 SUI
win rate
32%
9/28 profitable
typical sell
-54%
median round-trip
median hold
14.8d

realized by collection

My Minter1× · -79%-$10
Dino SUI1× · -96%-$13
SUI Birds20× · -43%-$13
SUI Trident3× · -85%+$1
Stork1× · +26%+$4
Gom1× · +13%+$1
Duckies1× · -76%+$0
NFT trader profileflipper~4 held (net) · 8 collections · 103% 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
-124 SUI
proceeds (sells)
90 SUI
33 sells
spend (buys)
215 SUI
32 buys
collections traded
8

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
    58%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,642,631 · 2023-05-04 09:44:13 UTC
last seen
cp 201,472,034 · 2025-10-16 10:12:13 UTC
distinct epochs
51
distinct sponsors
0
gas price p50 / p95
827.625 / 1,000 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 166:00 UTC — rank 137:00 UTC — rank 108:00 UTC — rank 159:00 UTC — rank 710:00 UTC — rank 511:00 UTC — rank 612:00 UTC — rank 913:00 UTC — rank 314:00 UTC — rank 1115:00 UTC — rank 1416:00 UTC — rank 1217:00 UTC — rank 218:00 UTC — rank 419:00 UTC — rank 120:00 UTC — rank 821:00 UTC — rank 1722:00 UTC — inactive23:00 UTC — inactiveUTC+1
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
60s
p10 / p90 gap
16s / 4.6d
regularity
0%
human-like
intervals
216
69%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(44 distinct)

marketplace, offer_collection · 6 fns — 83 callsmarketplace, offer_c…staking_nft · 3 fns — 53 callsstaking_nftrouter · 1 fns — 25 callsroutercetus, utils · 4 fns — 24 callscetus, utilscetus, utils · 4 fns — 23 callscetus, uti…TOKEN, pool · 3 fns — 21 callsTOKEN, po…router · 4 fns — 19 callsrouterrouter · 1 fns — 18 callsroutertocen_marketplace · 3 fns — 13 callstocen_mar…ob_trade · 1 fns — 9 callscoin, pay, transfer · 4 fns — 7 callscetus, turbos, utils · 4 fns — 5 callsrouter · 1 fns — 5 callsbluefin, steammfe, utils · 4 fns — 5 callsMarket · 1 fns — 4 callsstaking · 2 fns — 4 callsstaking · 2 fns — 4 callsrouter · 2 fns — 4 callsrouter · 3 fns — 4 callsob_trade · 1 fns — 3 callscetus · 1 fns — 3 callshot_potato_vector, pyth · 3 fns — 3 callsmy_minter · 1 fns — 2 callsrouter · 2 fns — 2 callssuia · 1 fns — 2 callsbluemove_launchpad · 2 fns — 2 callssuinews_collection · 1 fns — 2 callsflowx_clmm · 1 fns — 2 callsrouter · 2 fns — 2 callspool_script · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection83 calls
    6 fns
  • staking_nft53 calls
    3 fns
  • router25 calls
    1 fns
  • cetus, utils24 calls
    4 fns
  • cetus, utils23 calls
    4 fns
  • TOKEN, pool21 calls
    3 fns
  • router19 calls
    4 fns
  • router18 calls
    1 fns
  • tocen_marketplace13 calls
    3 fns
  • ob_trade9 calls
    1 fns · 8 failed
  • coin, pay, transfer7 calls
    4 fns
  • cetus, turbos, utils5 calls
    4 fns
  • router5 calls
    1 fns
  • bluefin, steammfe, utils5 calls
    4 fns
  • Market4 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xc649b375…b27da93b
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc649b375a428cdfec9081e07bdeebcb9599df63275e3912c520b1db6b27da93b",
  "n_tx": 217,
  "n_successful_tx": 209,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1642631,
  "last_seen_cp": 201472034,
  "first_seen_ts_ms": 1683193453481,
  "last_seen_ts_ms": 1760609533017,
  "total_gas_spent_mist": 212701644,
  "n_self_sponsored_tx": 217,
  "n_sponsored_tx": 0,
  "gas_price_p50": 827.625,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    17,
    13,
    18,
    10,
    11,
    9,
    20,
    12,
    7,
    14,
    16,
    6,
    15,
    8,
    5,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}