SUISONAR
live · wallet profile
hubez.sui

0xcdbabfb3dfdb0cfa97288f46015ce94485b12d73a4b832ea187dccbbdd5513cc

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper
transactions
8,438
successful
7,883
93.4%
gas spent
227.1748 SUI
self-sponsored
8,426
12 sponsored by others

realized PnL

True specific-lot profit from 15 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
+$897
+297 SUI
win rate
87%
13/15 profitable
typical sell
+12%
median round-trip
median hold
1.5d

realized by collection

Ika Chan NFT14× · +12%+$969
Fuddies1× · -46%-$71
NFT trader profileflipper~8 held (net) · 4 collections · 80% 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
-427 SUI
proceeds (sells)
3,167 SUI
20 sells
spend (buys)
3,594 SUI
25 buys
collections traded
4

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
    100%
  • flipper
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 102,631,946 · 2025-01-17 20:30:20 UTC
last seen
cp 283,535,998 · 2026-06-05 19:10:22 UTC
distinct epochs
385
distinct sponsors
2
gas price p50 / p95
543.722 / 1,500 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 172:00 UTC — rank 103:00 UTC — rank 114:00 UTC — rank 95:00 UTC — rank 206:00 UTC — rank 217:00 UTC — rank 228:00 UTC — rank 249:00 UTC — rank 2310:00 UTC — rank 1911:00 UTC — rank 1812:00 UTC — rank 513:00 UTC — rank 314:00 UTC — rank 215:00 UTC — rank 116:00 UTC — rank 417:00 UTC — rank 618:00 UTC — rank 1419:00 UTC — rank 820:00 UTC — rank 721:00 UTC — rank 1622:00 UTC — rank 1523:00 UTC — rank 12UTC+0
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
42s
p10 / p90 gap
16s / 3.3h
regularity
1%
human-like
intervals
8,436
81%
18%
short <1mmedium 1m–1hlong >1h

packages interacted with(283 distinct)

balance, coin, kiosk · 20 fns — 17,188 callsbalance, coin, kio…oracle_pro · 1 fns — 15,073 callsoracle_proincentive_v2, incentive_v3, lending · 9 fns — 13,515 callsincentive_v2, incen…alpha_lending · 9 fns — 11,411 callsalpha_lendingoracle · 2 fns — 6,046 callsoracleoption, type_name · 3 fns — 5,161 callsoption, …alpha_lending · 9 fns — 4,625 callsalpha_lendinghot_potato_vector, pyth · 3 fns — 4,373 callshot_potat…oracle · 2 fns — 4,144 callsoracleaftermath, cetus, flowx_amm · 18 fns — 3,839 callsafterma…verify · 1 fns — 3,107 callspool_script, pool_script_v2, pool_script_v3 · 8 fns — 1,371 callsalphafi, bluefin, deepbookv3 · 14 fns — 1,309 callsaftermath, cetus, flowx_amm · 14 fns — 1,178 callsalphafi, bluefin, deepbookv3 · 13 fns — 1,011 callsauctioneer · 1 fns — 999 callspublish_message, vaa · 2 fns — 870 callsbluefin · 1 fns — 855 callsoracles · 1 fns — 814 callsrouter · 3 fns — 707 callsoracle, pyth · 2 fns — 657 callsalphafi, bluefin, deepbookv3 · 11 fns — 611 callscetus · 1 fns — 590 callsbluefin · 1 fns — 552 callsalphafi, bluefin, deepbookv3 · 11 fns — 541 callsrouter · 2 fns — 520 callsturbos · 1 fns — 483 callsobric · 1 fns — 464 callsalphafi, bluefin, deepbookv3 · 12 fns — 425 callscetus · 1 fns — 418 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk17,188 calls
    20 fns · 1,641 failed
  • oracle_pro15,073 calls
    1 fns · 328 failed
  • incentive_v2, incentive_v3, lending13,515 calls
    9 fns · 971 failed
  • alpha_lending11,411 calls
    9 fns · 524 failed
  • oracle6,046 calls
    2 fns · 2,030 failed
  • option, type_name5,161 calls
    3 fns · 1,038 failed
  • alpha_lending4,625 calls
    9 fns · 853 failed
  • hot_potato_vector, pyth4,373 calls
    3 fns · 677 failed
  • oracle4,144 calls
    2 fns · 46 failed
  • aftermath, cetus, flowx_amm3,839 calls
    18 fns · 540 failed
  • verify3,107 calls
    1 fns · 122 failed
  • pool_script, pool_script_v2, pool_script_v31,371 calls
    8 fns · 40 failed
  • alphafi, bluefin, deepbookv31,309 calls
    14 fns · 233 failed
  • aftermath, cetus, flowx_amm1,178 calls
    14 fns · 84 failed
  • alphafi, bluefin, deepbookv31,011 calls
    13 fns · 214 failed

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
hubez.sui
funded 13 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xcdbabfb3dfdb0cfa97288f46015ce94485b12d73a4b832ea187dccbbdd5513cc",
  "n_tx": 8438,
  "n_successful_tx": 7883,
  "n_distinct_epochs": 385,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 102631946,
  "last_seen_cp": 283535998,
  "first_seen_ts_ms": 1737145820635,
  "last_seen_ts_ms": 1780686622750,
  "total_gas_spent_mist": 227174804284,
  "n_self_sponsored_tx": 8426,
  "n_sponsored_tx": 12,
  "gas_price_p50": 543.72156,
  "gas_price_p95": 1500,
  "active_hours_top24": [
    15,
    14,
    13,
    16,
    12,
    17,
    20,
    19,
    4,
    2,
    3,
    23,
    0,
    18,
    22,
    21,
    1,
    11,
    10,
    5,
    6,
    7,
    9,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}