SUISONAR
live · wallet profile

0xd9429d000913a14da9531ca9def053b64751417cc6d1e7cb85bd0905d9be4dcd

🌐 likely N. America (Central–Eastern) · UTC-4
verdictflipper
transactions
194
successful
193
99.5%
gas spent
288,489,988 mist
self-sponsored
143
51 sponsored by others

realized PnL

True specific-lot profit from 4 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
-$84
-34 SUI
win rate
50%
2/4 profitable
typical sell
+0%
median round-trip
median hold
2.0d

realized by collection

Popkins4× · +0%-$84
NFT trader profileflipper~0 held (net) · 1 collections · 130% 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
-1,327 SUI
proceeds (sells)
2,171 SUI
30 sells
spend (buys)
3,498 SUI
23 buys
collections traded
1

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
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 152,507,640 · 2025-06-03 05:56:16 UTC
last seen
cp 159,246,453 · 2025-06-21 20:35:04 UTC
distinct epochs
12
distinct sponsors
1
gas price p50 / p95
740 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 62:00 UTC — rank 53:00 UTC — rank 114:00 UTC — rank 105:00 UTC — rank 196:00 UTC — rank 137:00 UTC — rank 98:00 UTC — rank 149:00 UTC — inactive10:00 UTC — rank 2011:00 UTC — rank 2212:00 UTC — rank 2113:00 UTC — rank 1714:00 UTC — rank 1615:00 UTC — inactive16:00 UTC — rank 117:00 UTC — rank 318:00 UTC — rank 219:00 UTC — rank 820:00 UTC — rank 1221:00 UTC — rank 422:00 UTC — rank 723:00 UTC — rank 15UTC-4
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Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
1.8m
p10 / p90 gap
21s / 1.4h
regularity
1%
human-like
intervals
193
85%
13%
short <1mmedium 1m–1hlong >1h

packages interacted with(17 distinct)

coin, kiosk, pay · 10 fns — 362 callscoin, kiosk, paypersonal_kiosk · 4 fns — 308 callspersonal_kioskkiosk_biddings, kiosk_listings · 6 fns — 213 callskiosk_biddings, k…boosterpack, lottery_campaign · 3 fns — 100 callsboosterp…kiosk_transfers · 1 fns — 70 callskiosk_transf…kiosk_lock_rule, royalty_rule · 2 fns — 48 callskiosk_lo…bluefin, obric, utils · 4 fns — 6 callscetus, flowx_clmm, turbos · 4 fns — 4 callscetus, flowx_clmm, utils · 3 fns — 4 callsoption · 1 fns — 2 callssettle · 1 fns — 2 callsv2 · 1 fns — 1 callsmomentum · 1 fns — 1 callsbiddings · 1 fns — 1 callsbiddings · 1 fns — 1 callsutils · 1 fns — 1 callssponsored · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, pay362 calls
    10 fns · 3 failed
  • personal_kiosk308 calls
    4 fns · 2 failed
  • kiosk_biddings, kiosk_listings213 calls
    6 fns · 1 failed
  • boosterpack, lottery_campaign100 calls
    3 fns
  • kiosk_transfers70 calls
    1 fns
  • kiosk_lock_rule, royalty_rule48 calls
    2 fns · 2 failed
  • bluefin, obric, utils6 calls
    4 fns
  • cetus, flowx_clmm, turbos4 calls
    4 fns
  • cetus, flowx_clmm, utils4 calls
    3 fns
  • option2 calls
    1 fns
  • settle2 calls
    1 fns
  • v21 calls
    1 fns
  • momentum1 calls
    1 fns
  • biddings1 calls
    1 fns
  • biddings1 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
0x05702303…7e56da54
seeded 186 wallets
this wallet
0xd9429d00…d9be4dcd
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xd9429d000913a14da9531ca9def053b64751417cc6d1e7cb85bd0905d9be4dcd",
  "n_tx": 194,
  "n_successful_tx": 193,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 152507640,
  "last_seen_cp": 159246453,
  "first_seen_ts_ms": 1748930176864,
  "last_seen_ts_ms": 1750538104337,
  "total_gas_spent_mist": 288489988,
  "n_self_sponsored_tx": 143,
  "n_sponsored_tx": 51,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    16,
    18,
    17,
    21,
    2,
    1,
    22,
    19,
    7,
    4,
    3,
    20,
    6,
    8,
    23,
    14,
    13,
    0,
    5,
    10,
    12,
    11
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}