SUISONAR
live · wallet profile

0xceddc03df08e522a34ac7147335d4733f820bad32e761b4e2df8e67a616a5eb8

🌐 likely E. / SE Asia · UTC+8
verdictNFT whaleflipper
transactions
738
successful
709
96.1%
gas spent
3.2415 SUI
self-sponsored
734
4 sponsored by others

realized PnL

True specific-lot profit from 23 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
+$5,441
+5,554 SUI
win rate
78%
18/23 profitable
typical sell
+278%
median round-trip
median hold
216.0d

realized by collection

Dlab9× · +2375%+$3,580
Fuddies6× · +193%+$1,727
Gom1× · -39%+$49
Misfit7× · -41%+$85
NFT trader profileNFT whaleflipper~16 held (net) · 10 collections · 90% 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
+7,884 SUI
proceeds (sells)
9,559 SUI
36 sells
spend (buys)
1,675 SUI
40 buys
collections traded
10

net flow by collection

biggest trades

relationship bubble map

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
  • nft_whale
    48%
  • flipper
    59%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,570,501 · 2023-05-03 13:05:31 UTC
last seen
cp 251,809,780 · 2026-03-07 00:14:14 UTC
distinct epochs
179
distinct sponsors
1
gas price p50 / p95
750 / 990 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 141:00 UTC — rank 82:00 UTC — rank 183:00 UTC — rank 54:00 UTC — rank 105:00 UTC — rank 96:00 UTC — rank 47:00 UTC — rank 128:00 UTC — rank 29:00 UTC — rank 610:00 UTC — rank 1311:00 UTC — rank 112:00 UTC — rank 1613:00 UTC — rank 314:00 UTC — rank 1515:00 UTC — rank 1116:00 UTC — rank 717:00 UTC — inactive18:00 UTC — inactive19:00 UTC — rank 2120:00 UTC — inactive21:00 UTC — rank 2022:00 UTC — rank 1723:00 UTC — rank 19UTC+8
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
1.5m
p10 / p90 gap
4s / 1.3d
regularity
21%
human-like
intervals
737
21%
45%
34%
short <1mmedium 1m–1hlong >1h

packages interacted with(134 distinct)

game_8192 · 2 fns — 138 callsgame_8192position_manager, swap_router · 9 fns — 83 callsposition_…balance, coin, kiosk · 14 fns — 79 callsbalance,…orderbook · 4 fns — 50 callsorderboo…orderbook · 3 fns — 43 callsorderbook · 5 fns — 41 callsgame · 1 fns — 34 callsgameorderbook · 3 fns — 28 callsorderbookaftermath, bluemove, cetus · 10 fns — 28 callsaftermath, …cetus, utils · 4 fns — 27 callscetus, util…kiosk_lock_rule, royalty_rule · 3 fns — 26 callspersonal_kiosk · 4 fns — 24 callspersonal…cetus, utils · 6 fns — 24 callscetus, u…tails_staking · 3 fns — 23 callstails_sta…cetus, utils · 4 fns — 23 callscetus, ut…royalty_strategy_bps, transfer_allowlist · 2 fns — 22 callsorderbook · 3 fns — 22 callscoin_utils, complete_transfer, state · 7 fns — 20 callslimited_fixed_price · 2 fns — 20 callspool_script · 7 fns — 20 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 20 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 18 callsbiddings, listings · 5 fns — 18 callsrouter · 1 fns — 18 callstails_staking · 3 fns — 17 callsutils, vault · 2 fns — 16 callsutils, vault · 2 fns — 16 callsrouter, utils · 2 fns — 16 callsrouter · 1 fns — 16 callskiosk_listings · 2 fns — 15 calls

area + brightness = call volume; hover for detail

  • game_8192138 calls
    2 fns
  • position_manager, swap_router83 calls
    9 fns · 1 failed
  • balance, coin, kiosk79 calls
    14 fns · 7 failed
  • orderbook50 calls
    4 fns
  • orderbook43 calls
    3 fns · 14 failed
  • orderbook41 calls
    5 fns
  • game34 calls
    1 fns
  • orderbook28 calls
    3 fns
  • aftermath, bluemove, cetus28 calls
    10 fns
  • cetus, utils27 calls
    4 fns
  • kiosk_lock_rule, royalty_rule26 calls
    3 fns
  • personal_kiosk24 calls
    4 fns
  • cetus, utils24 calls
    6 fns
  • tails_staking23 calls
    3 fns
  • cetus, utils23 calls
    4 fns · 5 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xceddc03d…616a5eb8

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xceddc03df08e522a34ac7147335d4733f820bad32e761b4e2df8e67a616a5eb8",
  "n_tx": 738,
  "n_successful_tx": 709,
  "n_distinct_epochs": 179,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1570501,
  "last_seen_cp": 251809780,
  "first_seen_ts_ms": 1683119131724,
  "last_seen_ts_ms": 1772842454858,
  "total_gas_spent_mist": 3241518388,
  "n_self_sponsored_tx": 734,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 990,
  "active_hours_top24": [
    11,
    8,
    13,
    6,
    3,
    9,
    16,
    1,
    5,
    4,
    15,
    7,
    10,
    0,
    14,
    12,
    22,
    2,
    23,
    21,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.47793472,
    0.59
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}