SUISONAR
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0xd792e7334e45a83135d9e4d1c8425d9e37baaf3c40bd7fa403284fac1c6ceefb

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipperactive trader
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-05 20:17:53 UTC

The 0xd792…eefb wallet is a dedicated NFT flipper, primarily active on the tocen marketplace, listing, updating, and buying NFTs. This wallet appears to be a normal human collector, as evidenced by its pristine bot score and lack of any suspicious activity signals. It's almost disappointingly legitimate.

transactions
1,024
successful
973
95.0%
gas spent
4.5424 SUI
self-sponsored
1,020
4 sponsored by others

realized PnL

True specific-lot profit from 69 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
+$6
+480 SUI
win rate
78%
54/69 profitable
typical sell
+30%
median round-trip
median hold
0.1d

realized by collection

Bored Ape SUI Club19× · +100%+$0
Master Key NFT9× · +18%+$0
Sips13× · +138%+$46
Ahoy2× · -39%-$41
SUI Pepe NFT1× · -98%+$0
SUI Trident3× · +20%+$0
Akashi17× · +11%+$0
Fitness King1× · -33%-$6
Cannabeach2× · +36%+$0
Ika Chan NFT1× · +10%+$7
NFT trader profileflipperactive trader~7 held (net) · 19 collections · 120% 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
+808 SUI
proceeds (sells)
1,848 SUI
100 sells
spend (buys)
1,040 SUI
83 buys
collections traded
19

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
    75%
  • nft_trader
    68%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,578,898 · 2023-05-03 15:30:16 UTC
last seen
cp 281,979,600 · 2026-06-01 18:56:39 UTC
distinct epochs
79
distinct sponsors
1
gas price p50 / p95
950 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 231:00 UTC — inactive2:00 UTC — rank 213:00 UTC — rank 224:00 UTC — rank 205:00 UTC — rank 166:00 UTC — rank 177:00 UTC — rank 108:00 UTC — rank 139:00 UTC — rank 1410:00 UTC — rank 911:00 UTC — rank 1212:00 UTC — rank 1513:00 UTC — rank 714:00 UTC — rank 815:00 UTC — rank 316:00 UTC — rank 117:00 UTC — rank 218:00 UTC — rank 419:00 UTC — rank 520:00 UTC — rank 621:00 UTC — rank 1122:00 UTC — rank 1923:00 UTC — rank 18UTC+0
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23

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

transaction timing

median gap
3.1m
p10 / p90 gap
27s / 2.2h
regularity
1%
human-like
intervals
1,022
85%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(124 distinct)

tocen_marketplace · 8 fns — 523 callstocen_marketplacebalance, coin, kiosk · 12 fns — 165 callsbalance, coin, kioskorderbook · 3 fns — 102 callsorderbookmarketplace, offer_item · 6 fns — 57 callsmarketplace, of…commission, commission_type, universal_router · 7 fns — 43 callscommission…staking · 3 fns — 28 callsstakingMarket · 4 fns — 27 callsorderbook · 2 fns — 26 callsorderbo…oracle_pro · 1 fns — 25 callslimited_fixed_price · 2 fns — 24 callslimited_…tocen_marketplace · 5 fns — 23 callstocen_ma…royalty_strategy_bps, transfer_allowlist · 2 fns — 22 callsroyalty…Market · 4 fns — 21 callsMarketoption, type_name · 3 fns — 20 callshot_potato_vector, pyth · 3 fns — 16 callsoracle · 2 fns — 16 callspool · 1 fns — 15 callsrouter · 1 fns — 13 callsblizzard_allowed_versions, blizzard_protocol, blizzard_stake_nft · 6 fns — 13 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 13 callspersona…boredapesuiclub_collection · 2 fns — 13 callsob_kiosk · 1 fns — 12 callskiosk_biddings, kiosk_listings · 5 fns — 12 callsswap_router · 2 fns — 12 callstransfer_request · 1 fns — 11 callsv2 · 1 fns — 10 callscommission, universal_router · 8 fns — 10 callsrouter · 3 fns — 9 callsinterface · 3 fns — 9 callsink_sack_tasks · 9 fns — 9 calls

area + brightness = call volume; hover for detail

  • tocen_marketplace523 calls
    8 fns · 11 failed
  • balance, coin, kiosk165 calls
    12 fns · 12 failed
  • orderbook102 calls
    3 fns · 9 failed
  • marketplace, offer_item57 calls
    6 fns
  • commission, commission_type, universal_router43 calls
    7 fns
  • staking28 calls
    3 fns
  • Market27 calls
    4 fns · 1 failed
  • orderbook26 calls
    2 fns · 4 failed
  • oracle_pro25 calls
    1 fns
  • limited_fixed_price24 calls
    2 fns · 20 failed
  • tocen_marketplace23 calls
    5 fns · 1 failed
  • royalty_strategy_bps, transfer_allowlist22 calls
    2 fns · 8 failed
  • Market21 calls
    4 fns · 2 failed
  • option, type_name20 calls
    3 fns
  • hot_potato_vector, pyth16 calls
    3 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
0xd792e733…1c6ceefb
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xd792e7334e45a83135d9e4d1c8425d9e37baaf3c40bd7fa403284fac1c6ceefb",
  "n_tx": 1024,
  "n_successful_tx": 973,
  "n_distinct_epochs": 79,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1578898,
  "last_seen_cp": 281979600,
  "first_seen_ts_ms": 1683127816712,
  "last_seen_ts_ms": 1780340199385,
  "total_gas_spent_mist": 4542408128,
  "n_self_sponsored_tx": 1020,
  "n_sponsored_tx": 4,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    17,
    15,
    18,
    19,
    20,
    13,
    14,
    10,
    7,
    21,
    11,
    8,
    9,
    12,
    5,
    6,
    23,
    22,
    4,
    2,
    3,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.75,
    0.683
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}