SUISONAR
live · wallet profile

0xd4c237d71f6c38f018b3dab5b288547b38254cadc012a37992f06dc999582c98

🕒 always-on (no timezone signal)
verdictflippercollector
transactions
493
successful
487
98.8%
gas spent
4.6809 SUI
self-sponsored
493
0 sponsored by others

realized PnL

True specific-lot profit from 283 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
-$76
-13 SUI
win rate
33%
93/283 profitable
typical sell
-2%
median round-trip
median hold
1.3d

realized by collection

Suins Registration277× · -2%-$78
Sacabam1× · +22%+$2
SUI Fren5× · +3%+$0
NFT trader profileflippercollector~116 held (net) · 6 collections · 72% 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
-372 SUI
proceeds (sells)
531 SUI
283 sells
spend (buys)
903 SUI
394 buys
collections traded
6

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%
  • nft_collector
    95%
  • flipper
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 31,827,766 · 2024-04-19 02:50:55 UTC
last seen
cp 158,251,388 · 2025-06-19 02:31:26 UTC
distinct epochs
23
distinct sponsors
0
gas price p50 / p95
750 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 132:00 UTC — rank 73:00 UTC — rank 94:00 UTC — rank 65:00 UTC — rank 166:00 UTC — rank 107:00 UTC — rank 128:00 UTC — rank 149:00 UTC — rank 1110:00 UTC — rank 1811:00 UTC — rank 312:00 UTC — rank 413:00 UTC — rank 214:00 UTC — rank 115:00 UTC — rank 816:00 UTC — rank 2017:00 UTC — rank 1518:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 1922:00 UTC — rank 1723:00 UTC — rank 524/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
35s
p10 / p90 gap
2s / 41.2m
regularity
43%
mixed
intervals
490
43%
49%
8%
short <1mmedium 1m–1hlong >1h

packages interacted with(24 distinct)

biddings, listings · 6 fns — 1,268 callsbiddings, listingscoin, kiosk, transfer · 6 fns — 666 callscoin, kiosk, transferpersonal_kiosk · 4 fns — 98 callspersonal…kiosk_biddings, kiosk_listings · 6 fns — 98 callskiosk_bi…kiosk_lock_rule, royalty_rule · 3 fns — 44 callsspam · 4 fns — 29 callsrouter · 3 fns — 10 callszk_bag · 2 fns — 8 callsorderbook · 3 fns — 8 callsrouter · 2 fns — 7 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 6 callsrouter · 2 fns — 6 callstransfer_request · 1 fns — 3 callsrouter · 1 fns — 2 callsrouter · 1 fns — 2 callsbird_entries · 2 fns — 2 callskiosk_biddings, kiosk_listings · 2 fns — 2 callsdirect_setup · 2 fns — 2 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsdistribution · 1 fns — 1 callsreward · 1 fns — 1 callsob_kiosk · 1 fns — 1 callskiosk_transfers · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • biddings, listings1,268 calls
    6 fns · 6 failed
  • coin, kiosk, transfer666 calls
    6 fns · 14 failed
  • personal_kiosk98 calls
    4 fns
  • kiosk_biddings, kiosk_listings98 calls
    6 fns · 8 failed
  • kiosk_lock_rule, royalty_rule44 calls
    3 fns
  • spam29 calls
    4 fns
  • router10 calls
    3 fns · 5 failed
  • zk_bag8 calls
    2 fns
  • orderbook8 calls
    3 fns
  • router7 calls
    2 fns · 3 failed
  • royalty_strategy_bps, transfer_allowlist6 calls
    2 fns
  • router6 calls
    2 fns · 4 failed
  • transfer_request3 calls
    1 fns
  • router2 calls
    1 fns · 1 failed
  • router2 calls
    1 fns · 1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xd4c237d7…99582c98
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xd4c237d71f6c38f018b3dab5b288547b38254cadc012a37992f06dc999582c98",
  "n_tx": 493,
  "n_successful_tx": 487,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 31827766,
  "last_seen_cp": 158251388,
  "first_seen_ts_ms": 1713495055900,
  "last_seen_ts_ms": 1750300286207,
  "total_gas_spent_mist": 4680904968,
  "n_self_sponsored_tx": 493,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    14,
    13,
    11,
    12,
    23,
    4,
    2,
    15,
    3,
    6,
    9,
    7,
    1,
    8,
    17,
    5,
    22,
    10,
    21,
    16,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.95,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}