SUISONAR
live · wallet profile

0xc9c5f240153afbde483fcd02c55ddaa6c78cb80c8fee5c69d076d440b5bdb0d4

🕒 always-on (no timezone signal)
verdictflipper
transactions
101
successful
100
99.0%
gas spent
767,013,132 mist
self-sponsored
101
0 sponsored by others

realized PnL

True specific-lot profit from 33 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
-$69
-68 SUI
win rate
3%
1/33 profitable
typical sell
-37%
median round-trip
median hold
121.5d

realized by collection

Sips27× · -36%-$54
SUI Birds4× · -94%-$10
Tropolis Rat2× · -79%-$6
NFT trader profileflipper~3 held (net) · 3 collections · 92% 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
-88 SUI
proceeds (sells)
95 SUI
33 sells
spend (buys)
183 SUI
36 buys
collections traded
3

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 4,968,672 · 2023-06-12 23:05:15 UTC
last seen
cp 56,525,595 · 2024-09-09 19:06:09 UTC
distinct epochs
11
distinct sponsors
0
gas price p50 / p95
815 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — rank 92:00 UTC — rank 33:00 UTC — rank 74:00 UTC — rank 55:00 UTC — rank 116:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 612:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 115:00 UTC — rank 1016:00 UTC — rank 1217:00 UTC — inactive18:00 UTC — rank 1419:00 UTC — rank 820:00 UTC — rank 1321:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 224/7
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9
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11
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13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
46s
p10 / p90 gap
15s / 1.1h
regularity
0%
human-like
intervals
100
89%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

ob_trade · 1 fns — 29 callsob_trademarketplace, offer_collection · 5 fns — 28 callsmarketplace, offer_collectionob_offer_collection · 1 fns — 27 callsob_offer_colle…staking_nft · 3 fns — 9 callsstaking_nftcetus, utils · 4 fns — 8 callscetus, utilspool_script, pool_script_v2 · 4 fns — 4 callspool_scri…coin, transfer · 2 fns — 4 callscoin, tra…ob_trade · 1 fns — 2 callsPFPData · 1 fns — 2 callsrouter · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • ob_trade29 calls
    1 fns · 1 failed
  • marketplace, offer_collection28 calls
    5 fns
  • ob_offer_collection27 calls
    1 fns
  • staking_nft9 calls
    3 fns
  • cetus, utils8 calls
    4 fns
  • pool_script, pool_script_v24 calls
    4 fns
  • coin, transfer4 calls
    2 fns
  • ob_trade2 calls
    1 fns
  • PFPData2 calls
    1 fns
  • router1 calls
    1 fns
  • ob_kiosk1 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
0xf8b7b95d…bec2d43f
seeded 121,391 wallets
this wallet
0xc9c5f240…b5bdb0d4
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc9c5f240153afbde483fcd02c55ddaa6c78cb80c8fee5c69d076d440b5bdb0d4",
  "n_tx": 101,
  "n_successful_tx": 100,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4968672,
  "last_seen_cp": 56525595,
  "first_seen_ts_ms": 1686611115830,
  "last_seen_ts_ms": 1725908769367,
  "total_gas_spent_mist": 767013132,
  "n_self_sponsored_tx": 101,
  "n_sponsored_tx": 0,
  "gas_price_p50": 815,
  "gas_price_p95": 820,
  "active_hours_top24": [
    14,
    23,
    2,
    0,
    4,
    11,
    3,
    19,
    1,
    15,
    5,
    16,
    20,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}