SUISONAR
live · wallet profile

0xd5a7b2bb714e7a9df8b7eda2d16fc9c520b30f5d60be1a4aa65c672b337b8343

🌐 likely Atlantic / E. South America · UTC-2
verdictflipper6 related
transactions
101
successful
101
100.0%
gas spent
614,853,884 mist
self-sponsored
101
0 sponsored by others
NFT trader profileflipper~0 held (net) · 1 collections · sells only

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 SUI
proceeds (sells)
7 SUI
21 sells
spend (buys)
0 SUI
0 buys
collections traded
1

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,574,221 · 2023-05-03 14:09:44 UTC
last seen
cp 3,574,892 · 2023-05-27 14:33:00 UTC
distinct epochs
6
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 101:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 45:00 UTC — rank 76:00 UTC — inactive7:00 UTC — rank 98:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 815:00 UTC — inactive16:00 UTC — rank 617:00 UTC — rank 218:00 UTC — rank 319:00 UTC — rank 120:00 UTC — rank 521:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC-2
0
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14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
30s
p10 / p90 gap
20s / 35.0m
regularity
3%
human-like
intervals
100
89%
short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

suia · 2 fns — 61 callssuiamarketplace · 2 fns — 33 callsmarketplacetoxicserum_collection · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • suia61 calls
    2 fns
  • marketplace33 calls
    2 fns
  • toxicserum_collection1 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
0x7d1d5209…346467fc
personal-scale funderseeded 6 wallets
this wallet
0xd5a7b2bb…337b8343
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xd5a7b2bb714e7a9df8b7eda2d16fc9c520b30f5d60be1a4aa65c672b337b8343",
  "n_tx": 101,
  "n_successful_tx": 101,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1574221,
  "last_seen_cp": 3574892,
  "first_seen_ts_ms": 1683122984183,
  "last_seen_ts_ms": 1685197980086,
  "total_gas_spent_mist": 614853884,
  "n_self_sponsored_tx": 101,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    17,
    18,
    4,
    20,
    16,
    5,
    14,
    7,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}