SUISONAR
live · wallet profile

0xd49c71b94e823986cbb60d8bdc20d50e419c5b44e25fac954090e40cda4b74ea

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipper
transactions
165
successful
162
98.2%
gas spent
1.3431 SUI
self-sponsored
165
0 sponsored by others

realized PnL

True specific-lot profit from 27 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
+$0
+142 SUI
win rate
56%
15/27 profitable
typical sell
+7%
median round-trip
median hold
0.0d

realized by collection

Fuddies5× · +15%+$0
Gom20× · +0%+$0
Suishi2× · +52%+$0
NFT trader profileflipper~0 held (net) · 7 collections · 152% 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
+371 SUI
proceeds (sells)
1,292 SUI
41 sells
spend (buys)
921 SUI
27 buys
collections traded
7

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
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,567,122 · 2023-05-03 12:07:43 UTC
last seen
cp 3,919,933 · 2023-05-31 14:31:56 UTC
distinct epochs
13
distinct sponsors
0
gas price p50 / p95
915 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 105:00 UTC — inactive6:00 UTC — rank 157:00 UTC — rank 128:00 UTC — rank 89:00 UTC — rank 1110:00 UTC — rank 1411:00 UTC — inactive12:00 UTC — rank 713:00 UTC — rank 514:00 UTC — rank 415:00 UTC — rank 1316:00 UTC — rank 317:00 UTC — rank 218:00 UTC — rank 119:00 UTC — rank 620:00 UTC — rank 921:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+1
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
36s
p10 / p90 gap
10s / 1.8h
regularity
11%
human-like
intervals
164
11%
76%
13%
short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

orderbook · 2 fns — 85 callsorderbooklimited_fixed_price · 1 fns — 27 callslimited_fixed_pricemarketplace · 2 fns — 6 callsmarketplacesui_system · 2 fns — 2 callssui_systempool_script · 2 fns — 2 callstransfer · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsMarket · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook85 calls
    2 fns
  • limited_fixed_price27 calls
    1 fns
  • marketplace6 calls
    2 fns · 3 failed
  • sui_system2 calls
    2 fns
  • pool_script2 calls
    2 fns
  • transfer1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • Market1 calls
    1 fns
  • sui_pepe_nft1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xd49c71b9…da4b74ea
funded 25 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xd49c71b94e823986cbb60d8bdc20d50e419c5b44e25fac954090e40cda4b74ea",
  "n_tx": 165,
  "n_successful_tx": 162,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1567122,
  "last_seen_cp": 3919933,
  "first_seen_ts_ms": 1683115663522,
  "last_seen_ts_ms": 1685543516125,
  "total_gas_spent_mist": 1343072808,
  "n_self_sponsored_tx": 165,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    17,
    16,
    14,
    13,
    19,
    12,
    8,
    20,
    4,
    9,
    7,
    15,
    10,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6025
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}