SUISONAR
live · wallet profile

0xd6a19c09cda1910cf8e1ecaec57b5b967174fd13efc8ce96b5ba6ccfac1db9ff

🌐 likely E. Asia / Oceania · UTC+10
verdictflipper
transactions
379
successful
377
99.5%
gas spent
856,681,080 mist
self-sponsored
379
0 sponsored by others

realized PnL

True specific-lot profit from 62 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
+$24
+177 SUI
win rate
39%
24/62 profitable
typical sell
-2%
median round-trip
median hold
2.0d

realized by collection

Capy32× · -6%+$24
Dino SUI30× · +5%+$0
NFT trader profileflipper~0 held (net) · 2 collections · 132% 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
+547 SUI
proceeds (sells)
1,581 SUI
87 sells
spend (buys)
1,034 SUI
66 buys
collections traded
2

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
    72%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,613,229 · 2023-05-04 01:19:17 UTC
last seen
cp 6,366,780 · 2023-06-29 11:56:00 UTC
distinct epochs
10
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — rank 142:00 UTC — rank 13:00 UTC — rank 24:00 UTC — rank 35:00 UTC — rank 66:00 UTC — rank 97:00 UTC — rank 78:00 UTC — rank 59:00 UTC — rank 810:00 UTC — rank 1211:00 UTC — rank 412:00 UTC — rank 1713:00 UTC — rank 1314:00 UTC — rank 1015:00 UTC — rank 1916:00 UTC — rank 1817:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 1523:00 UTC — rank 16UTC+10
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Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
45s
p10 / p90 gap
8s / 23.7m
regularity
14%
human-like
intervals
378
14%
79%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

marketplace, offer_collection, offer_item · 8 fns — 267 callsmarketplace, offer_collection, offer_itemcapy_labs · 1 fns — 18 callscapy_labshyperspace · 3 fns — 15 callshyperspacekiosk, transfer · 4 fns — 14 callskiosk, tra…bluemove_launchpad · 2 fns — 3 callsbluemov…bluemove_launchpad · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item267 calls
    8 fns · 2 failed
  • capy_labs18 calls
    1 fns
  • hyperspace15 calls
    3 fns
  • kiosk, transfer14 calls
    4 fns
  • bluemove_launchpad3 calls
    2 fns
  • bluemove_launchpad1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xd6a19c09…ac1db9ff
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xd6a19c09cda1910cf8e1ecaec57b5b967174fd13efc8ce96b5ba6ccfac1db9ff",
  "n_tx": 379,
  "n_successful_tx": 377,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1613229,
  "last_seen_cp": 6366780,
  "first_seen_ts_ms": 1683163157370,
  "last_seen_ts_ms": 1688039760491,
  "total_gas_spent_mist": 856681080,
  "n_self_sponsored_tx": 379,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    2,
    3,
    4,
    11,
    8,
    5,
    7,
    9,
    6,
    14,
    0,
    10,
    13,
    1,
    22,
    23,
    12,
    16,
    15
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7175
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}