SUISONAR
live · wallet profile

0xd0ec891baa685baf225684e89288398dab62cf83c0c9c36f5fcdcaedbeb21a02

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipper
transactions
133
successful
130
97.7%
gas spent
1.7745 SUI
self-sponsored
133
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
+$88
+143 SUI
win rate
88%
23/26 profitable
typical sell
+129%
median round-trip
median hold
5.5d

realized by collection

Sips25× · +137%+$101
Evos1× · -95%-$13
NFT trader profileflipper~0 held (net) · 4 collections · 396% 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
+199 SUI
proceeds (sells)
278 SUI
103 sells
spend (buys)
79 SUI
26 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
    76%

Rule-based labels, conservative precision.

activity window

first seen
cp 3,226,585 · 2023-05-23 12:14:44 UTC
last seen
cp 61,867,598 · 2024-09-24 18:18:03 UTC
distinct epochs
26
distinct sponsors
0
gas price p50 / p95
821 / 892 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 168:00 UTC — rank 159:00 UTC — inactive10:00 UTC — rank 811:00 UTC — rank 612:00 UTC — rank 113:00 UTC — rank 1214:00 UTC — rank 1315:00 UTC — rank 716:00 UTC — rank 1417:00 UTC — rank 318:00 UTC — rank 519:00 UTC — rank 420:00 UTC — rank 921:00 UTC — rank 222:00 UTC — rank 1023:00 UTC — rank 11UTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.1m
p10 / p90 gap
12s / 3.4d
regularity
8%
human-like
intervals
132
67%
25%
short <1mmedium 1m–1hlong >1h

packages interacted with(22 distinct)

suimap · 1 fns — 75 callssuimapbiddings, listings · 3 fns — 61 callsbiddings, listin…orderbook · 3 fns — 60 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 34 callsroyalty_strategy…transfer_request · 1 fns — 18 callstransfer_requestoffer_collection · 1 fns — 16 callsoffer_coll…orderbook · 2 fns — 16 callsorderbookorderbook · 4 fns — 11 callsorderbookorderbook · 3 fns — 8 callsob_trade · 1 fns — 7 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 6 callstransfer · 1 fns — 6 callsob_kiosk · 1 fns — 5 callsorderbook · 2 fns — 5 callslimited_fixed_price · 2 fns — 4 callssui_system · 2 fns — 4 callstransfer_request · 1 fns — 3 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 2 callsswap_router · 2 fns — 2 callscoin_flip · 1 fns — 1 callsclaim · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • suimap75 calls
    1 fns
  • biddings, listings61 calls
    3 fns
  • orderbook60 calls
    3 fns · 3 failed
  • royalty_strategy_bps, transfer_allowlist34 calls
    2 fns · 6 failed
  • transfer_request18 calls
    1 fns · 3 failed
  • offer_collection16 calls
    1 fns
  • orderbook16 calls
    2 fns
  • orderbook11 calls
    4 fns
  • orderbook8 calls
    3 fns
  • ob_trade7 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist6 calls
    2 fns
  • transfer6 calls
    1 fns
  • ob_kiosk5 calls
    1 fns
  • orderbook5 calls
    2 fns
  • limited_fixed_price4 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xd0ec891b…beb21a02
funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xd0ec891baa685baf225684e89288398dab62cf83c0c9c36f5fcdcaedbeb21a02",
  "n_tx": 133,
  "n_successful_tx": 130,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3226585,
  "last_seen_cp": 61867598,
  "first_seen_ts_ms": 1684844084662,
  "last_seen_ts_ms": 1727201883226,
  "total_gas_spent_mist": 1774489252,
  "n_self_sponsored_tx": 133,
  "n_sponsored_tx": 0,
  "gas_price_p50": 821,
  "gas_price_p95": 892,
  "active_hours_top24": [
    12,
    21,
    17,
    19,
    18,
    11,
    15,
    10,
    20,
    22,
    23,
    13,
    14,
    16,
    8,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}