SUISONAR
live · wallet profile

0xdb0bd86a3753aa4886e8b739409bf45624bc81177231ffa9c2528f99945e0353

🌐 likely W/Central Asia / India · UTC+6
verdictNFT whaleflipperactive trader
transactions
5,174
successful
5,099
98.6%
gas spent
25.0980 SUI
self-sponsored
5,165
9 sponsored by others

realized PnL

True specific-lot profit from 360 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
+$1,403
+1,698 SUI
win rate
57%
206/360 profitable
typical sell
+10%
median round-trip
median hold
12.7d

realized by collection

Prime Machin11× · +32%+$472
Sips88× · +33%+$320
Emp24× · +10%-$30
Dlab21× · +40%+$218
Gom29× · +13%+$523
Sacabam14× · +47%+$63
Fuddies15× · -1%+$34
Baby Ape NFT14× · -41%+$8
Ahoy18× · -11%-$100
Stork14× · +7%+$11
NFT trader profileNFT whaleflipperactive trader~24 held (net) · 37 collections · 109% 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
+3,229 SUI
proceeds (sells)
14,823 SUI
423 sells
spend (buys)
11,594 SUI
387 buys
collections traded
37

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
    100%
  • nft_whale
    74%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,657,481 · 2023-05-04 13:58:56 UTC
last seen
cp 160,513,059 · 2025-06-25 08:32:16 UTC
distinct epochs
387
distinct sponsors
3
gas price p50 / p95
758 / 915 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 241:00 UTC — rank 232:00 UTC — rank 203:00 UTC — rank 194:00 UTC — rank 175:00 UTC — rank 46:00 UTC — rank 37:00 UTC — rank 18:00 UTC — rank 89:00 UTC — rank 1410:00 UTC — rank 1511:00 UTC — rank 1112:00 UTC — rank 1313:00 UTC — rank 514:00 UTC — rank 715:00 UTC — rank 1216:00 UTC — rank 617:00 UTC — rank 918:00 UTC — rank 219:00 UTC — rank 1020:00 UTC — rank 1621:00 UTC — rank 1822:00 UTC — rank 2123:00 UTC — rank 22UTC+6
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
1.6m
p10 / p90 gap
17s / 5.3h
regularity
1%
human-like
intervals
5,173
77%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(152 distinct)

orderbook · 7 fns — 1,292 callsorderbookcoin, kiosk, pay · 16 fns — 1,172 callscoin, kiosk,…personal_kiosk · 5 fns — 825 callspersonal…orderbook · 3 fns — 808 callsorderbookkiosk_lock_rule, royalty_rule · 3 fns — 642 callskiosk_lock_…TOKEN, pool · 5 fns — 468 callsTOKEN, p…orderbook · 8 fns — 442 callsorderboo…single_deck_blackjack · 2 fns — 431 callssingle_d…kiosk_biddings, kiosk_listings · 8 fns — 379 callskiosk_biddings, …option, vector · 5 fns — 376 callsorderbook · 3 fns — 347 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 302 callsroyalty_strat…transfer_request · 1 fns — 250 callskiosk_biddings, kiosk_listings · 9 fns — 236 callsposition_manager, swap_router · 12 fns — 214 callshyperspace · 5 fns — 209 callsorderbook · 6 fns — 168 callsob_kiosk · 2 fns — 164 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 142 callsposition_manager, swap_router · 9 fns — 134 callscommission, settle · 2 fns — 104 callscommissio…royalty_strategy_bps, transfer_allowlist · 2 fns — 90 callsstake · 2 fns — 88 callsrouter · 5 fns — 81 callscoloring, image, mint · 11 fns — 81 callsrouter, utils · 4 fns — 70 callsmarket · 6 fns — 66 callsrouter, utils · 5 fns — 60 callscurve · 2 fns — 56 callskiosk_transfers · 3 fns — 53 calls

area + brightness = call volume; hover for detail

  • orderbook1,292 calls
    7 fns
  • coin, kiosk, pay1,172 calls
    16 fns · 59 failed
  • personal_kiosk825 calls
    5 fns · 5 failed
  • orderbook808 calls
    3 fns · 6 failed
  • kiosk_lock_rule, royalty_rule642 calls
    3 fns · 39 failed
  • TOKEN, pool468 calls
    5 fns
  • orderbook442 calls
    8 fns · 5 failed
  • single_deck_blackjack431 calls
    2 fns
  • kiosk_biddings, kiosk_listings379 calls
    8 fns · 11 failed
  • option, vector376 calls
    5 fns · 8 failed
  • orderbook347 calls
    3 fns · 14 failed
  • royalty_strategy_bps, transfer_allowlist302 calls
    2 fns · 20 failed
  • transfer_request250 calls
    1 fns · 10 failed
  • kiosk_biddings, kiosk_listings236 calls
    9 fns
  • position_manager, swap_router214 calls
    12 fns · 7 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xdb0bd86a…945e0353
funded 9 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xdb0bd86a3753aa4886e8b739409bf45624bc81177231ffa9c2528f99945e0353",
  "n_tx": 5174,
  "n_successful_tx": 5099,
  "n_distinct_epochs": 387,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1657481,
  "last_seen_cp": 160513059,
  "first_seen_ts_ms": 1683208736606,
  "last_seen_ts_ms": 1750840336799,
  "total_gas_spent_mist": 25098017620,
  "n_self_sponsored_tx": 5165,
  "n_sponsored_tx": 9,
  "gas_price_p50": 758,
  "gas_price_p95": 915,
  "active_hours_top24": [
    7,
    18,
    6,
    5,
    13,
    16,
    14,
    8,
    17,
    19,
    11,
    15,
    12,
    9,
    10,
    20,
    4,
    21,
    3,
    2,
    22,
    23,
    1,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.7411274,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}