SUISONAR
live · wallet profile

0xd9bf2e7200df7bed2e79bfd32a69f60982e08bd250c1f2a31ff49b41d3446b0d

🌐 likely W/Central Asia / India · UTC+5
verdictflipper
transactions
1,714
successful
1,665
97.1%
gas spent
15.1298 SUI
self-sponsored
1,707
7 sponsored by others

realized PnL

True specific-lot profit from 19 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
+$211
+74 SUI
win rate
74%
14/19 profitable
typical sell
+14%
median round-trip
median hold
1.4d

realized by collection

Fuddies12× · +16%+$208
Ahoy3× · -38%-$14
Popkins1× · +10%+$40
K1 Early Rewards NFT2× · -6%-$23
Pigeons1× · -9%-$0
NFT trader profileflipper~2 held (net) · 6 collections · 124% 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
+190 SUI
proceeds (sells)
931 SUI
26 sells
spend (buys)
741 SUI
21 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
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,598,035 · 2023-05-03 20:58:30 UTC
last seen
cp 270,265,525 · 2026-04-29 12:30:58 UTC
distinct epochs
215
distinct sponsors
3
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 204:00 UTC — rank 215:00 UTC — inactive6:00 UTC — rank 197:00 UTC — rank 28:00 UTC — rank 19:00 UTC — rank 310:00 UTC — rank 611:00 UTC — rank 712:00 UTC — rank 913:00 UTC — rank 414:00 UTC — rank 1115:00 UTC — rank 516:00 UTC — rank 817:00 UTC — rank 1018:00 UTC — rank 1519:00 UTC — rank 1420:00 UTC — rank 1721:00 UTC — rank 1622:00 UTC — rank 1223:00 UTC — rank 13UTC+5
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
46s
p10 / p90 gap
12s / 14.9h
regularity
7%
human-like
intervals
1,713
70%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(273 distinct)

balance, coin, kiosk · 18 fns — 15,265 callsbalance, coin, kioskcollect, full_math_u64, i32 · 15 fns — 8,115 callscollect, full_ma…slippage_check · 1 fns — 2,008 callsslippage_checkcollect, full_math_u64, i32 · 15 fns — 1,995 callscollect, full_m…lending_market · 11 fns — 620 callslending_…collect, i32, liquidity · 14 fns — 442 callscollect,…lending_market · 11 fns — 325 callslending_market · 12 fns — 237 callscollect, i32, liquidity · 14 fns — 212 callshot_potato_vector, pyth · 3 fns — 166 callskai_leverage_supply_pool, vault · 5 fns — 162 callscollect, i32, liquidity · 14 fns — 149 callscommission, commission_type, universal_router · 7 fns — 126 callscollect, i32, liquidity · 14 fns — 122 callsorderbook · 6 fns — 110 callsrouter · 3 fns — 83 callsrouter · 3 fns — 70 callsoption, type_name · 3 fns — 60 callskai_leverage_supply_pool, vault · 5 fns — 59 callslending_market · 8 fns — 54 callsclaim, stake, unstake · 4 fns — 53 callsstaked_position · 6 fns — 49 callspublish_message, vaa · 2 fns — 47 callsorderbook · 3 fns — 43 callscetus, flowx_clmm, turbos · 7 fns — 38 callsx_oracle · 2 fns — 38 callsmessage, receive_message · 5 fns — 35 callsflowx_amm, flowx_clmm, kriya_amm · 8 fns — 33 callslimited_fixed_price · 2 fns — 33 callsob_kiosk · 1 fns — 33 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk15,265 calls
    18 fns · 63 failed
  • collect, full_math_u64, i328,115 calls
    15 fns · 13 failed
  • slippage_check2,008 calls
    1 fns · 3 failed
  • collect, full_math_u64, i321,995 calls
    15 fns · 28 failed
  • lending_market620 calls
    11 fns · 2 failed
  • collect, i32, liquidity442 calls
    14 fns
  • lending_market325 calls
    11 fns
  • lending_market237 calls
    12 fns
  • collect, i32, liquidity212 calls
    14 fns
  • hot_potato_vector, pyth166 calls
    3 fns · 8 failed
  • kai_leverage_supply_pool, vault162 calls
    5 fns · 1 failed
  • collect, i32, liquidity149 calls
    14 fns
  • commission, commission_type, universal_router126 calls
    7 fns · 69 failed
  • collect, i32, liquidity122 calls
    14 fns
  • orderbook110 calls
    6 fns · 4 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
0xd9bf2e72…d3446b0d
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xd9bf2e7200df7bed2e79bfd32a69f60982e08bd250c1f2a31ff49b41d3446b0d",
  "n_tx": 1714,
  "n_successful_tx": 1665,
  "n_distinct_epochs": 215,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1598035,
  "last_seen_cp": 270265525,
  "first_seen_ts_ms": 1683147510983,
  "last_seen_ts_ms": 1777465858973,
  "total_gas_spent_mist": 15129848620,
  "n_self_sponsored_tx": 1707,
  "n_sponsored_tx": 7,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    7,
    9,
    13,
    15,
    10,
    11,
    16,
    12,
    17,
    14,
    22,
    23,
    19,
    18,
    21,
    20,
    0,
    6,
    3,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}