SUISONAR
live · wallet profile

0xd2bfbd72c9cd081a0b896bb4fa5a70c24bc96fe5fd95ae1cc1fa221619d9235c

🌐 likely E. Asia / Oceania · UTC+11
verdictflipper
transactions
485
successful
479
98.8%
gas spent
2.4218 SUI
self-sponsored
479
6 sponsored by others

realized PnL

True specific-lot profit from 19 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
-30 SUI
win rate
68%
13/19 profitable
typical sell
+11%
median round-trip
median hold
37.7d

realized by collection

Ahoy10× · +8%-$56
SUI Owls2× · -53%-$14
Gnome7× · +25%+$65
NFT trader profileflipper~7 held (net) · 5 collections · 215% 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
+160 SUI
proceeds (sells)
547 SUI
56 sells
spend (buys)
387 SUI
26 buys
collections traded
5

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
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,691,578 · 2023-05-04 23:45:22 UTC
last seen
cp 275,344,824 · 2026-05-14 01:16:05 UTC
distinct epochs
107
distinct sponsors
2
gas price p50 / p95
754.031 / 920 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 72:00 UTC — rank 13:00 UTC — rank 64:00 UTC — rank 45:00 UTC — rank 86:00 UTC — rank 117:00 UTC — rank 188:00 UTC — rank 159:00 UTC — rank 510:00 UTC — rank 211:00 UTC — rank 912:00 UTC — rank 1913:00 UTC — rank 1314:00 UTC — rank 315:00 UTC — rank 1416:00 UTC — rank 2117:00 UTC — inactive18:00 UTC — rank 2019:00 UTC — rank 1720:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 1623:00 UTC — rank 10UTC+11
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Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
1.3m
p10 / p90 gap
12s / 3.0d
regularity
8%
human-like
intervals
484
65%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(129 distinct)

balance, coin, kiosk · 12 fns — 206 callsbalance, coin, kioskaftermath, cetus, turbos · 7 fns — 82 callsaftermath…commission, commission_type, universal_router · 7 fns — 78 callscommissio…orderbook · 3 fns — 67 callsorderboo…pool_script, router, utils · 8 fns — 60 callspool_script, r…actions, chakra_nft · 5 fns — 54 callsactions, chakr…orderbook · 2 fns — 45 callsorderbookhot_potato_vector, pyth · 3 fns — 38 callshot_pota…royalty_strategy_bps, transfer_allowlist · 2 fns — 38 callsroyalty_…collect, i32, liquidity · 13 fns — 36 callscollect,…collect, i32, liquidity · 13 fns — 31 callsclaim, stake, unstake · 4 fns — 31 callsincentive, lending · 5 fns — 29 callsoracle · 2 fns — 28 callsaftermath, cetus, turbos · 6 fns — 26 callsaftermat…borrow, deposit_collateral, mint · 8 fns — 22 callsborrow, …x_oracle · 2 fns — 20 callsx_oracletransfer_request · 1 fns — 19 callstransfer…option · 3 fns — 16 callsoptioncetus, utils · 3 fns — 16 callsorderbook · 2 fns — 15 callsprice_source · 1 fns — 14 callsreferral_table, response, trading · 9 fns — 13 callsdeposit_collateral, mint, redeem · 4 fns — 13 callsdeposit_…router · 2 fns — 12 callsposition_manager, swap_router · 7 fns — 12 callsrouter · 3 fns — 11 callsrouter · 3 fns — 11 callsspot_dex · 4 fns — 10 callsvaa · 1 fns — 10 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk206 calls
    12 fns
  • aftermath, cetus, turbos82 calls
    7 fns
  • commission, commission_type, universal_router78 calls
    7 fns
  • orderbook67 calls
    3 fns · 1 failed
  • pool_script, router, utils60 calls
    8 fns
  • actions, chakra_nft54 calls
    5 fns
  • orderbook45 calls
    2 fns
  • hot_potato_vector, pyth38 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist38 calls
    2 fns
  • collect, i32, liquidity36 calls
    13 fns
  • collect, i32, liquidity31 calls
    13 fns
  • claim, stake, unstake31 calls
    4 fns
  • incentive, lending29 calls
    5 fns
  • oracle28 calls
    2 fns
  • aftermath, cetus, turbos26 calls
    6 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
0xd2bfbd72…19d9235c
funded 4 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xd2bfbd72c9cd081a0b896bb4fa5a70c24bc96fe5fd95ae1cc1fa221619d9235c",
  "n_tx": 485,
  "n_successful_tx": 479,
  "n_distinct_epochs": 107,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1691578,
  "last_seen_cp": 275344824,
  "first_seen_ts_ms": 1683243922610,
  "last_seen_ts_ms": 1778721365756,
  "total_gas_spent_mist": 2421818592,
  "n_self_sponsored_tx": 479,
  "n_sponsored_tx": 6,
  "gas_price_p50": 754.03125,
  "gas_price_p95": 920,
  "active_hours_top24": [
    2,
    10,
    14,
    4,
    9,
    3,
    1,
    5,
    11,
    23,
    6,
    0,
    13,
    15,
    8,
    22,
    19,
    7,
    12,
    18,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.64
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}