SUISONAR
live · wallet profile

0xdb53fb8c47d087b67b3c86d542d7cbc749dfa62c7d74c3c228e6a458eaa63709

🌐 likely W/Central Asia / India · UTC+6
verdictflippercollectoractive trader8 related
transactions
1,322
successful
1,322
100.0%
gas spent
1.1485 SUI
self-sponsored
1,322
0 sponsored by others

realized PnL

True specific-lot profit from 502 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
-$115
-202 SUI
win rate
23%
115/502 profitable
typical sell
-14%
median round-trip
median hold
0.1d

76 self-dealing round-trips excluded from the headline (gross incl. wash: -$185).

realized by collection

NFT 0x1faf73× · -14%-$38
NFT 0x04f552× · -17%-$27
NFT Sale16× · +0%+$19
NFT 0xfeab40× · -10%-$11
SUI Birds14× · -29%-$11
MDC19× · -22%-$9
NFT 0xdd6125× · -34%-$7
Hanako28× · -19%-$7
NFT 0x183054× · -15%-$7
NFT 0x9ca156× · -17%-$5
NFT trader profileflippercollectoractive trader~83 held (net) · 18 collections · 87% 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
-543 SUI
proceeds (sells)
2,549 SUI
578 sells
spend (buys)
3,092 SUI
661 buys
collections traded
18

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
  • nft_collector
    92%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 17,870,179 · 2023-11-10 05:05:20 UTC
last seen
cp 20,219,325 · 2023-12-07 04:57:45 UTC
distinct epochs
12
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 232:00 UTC — rank 123:00 UTC — rank 164:00 UTC — rank 145:00 UTC — rank 26:00 UTC — rank 107:00 UTC — rank 98:00 UTC — rank 89:00 UTC — rank 110:00 UTC — rank 311:00 UTC — rank 512:00 UTC — rank 713:00 UTC — rank 414:00 UTC — rank 1815:00 UTC — rank 2116:00 UTC — rank 2417:00 UTC — rank 1318:00 UTC — rank 1919:00 UTC — rank 2220:00 UTC — rank 1721:00 UTC — rank 1522:00 UTC — rank 623:00 UTC — rank 11UTC+6
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22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
2.6m
p10 / p90 gap
1.5m / 20.5m
regularity
0%
human-like
intervals
1,321
98%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

mermaidplace · 2 fns — 1,321 callsmermaidplace

area + brightness = call volume; hover for detail

  • mermaidplace1,321 calls
    2 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
0x8d1321bd…13e32d6a
personal-scale funderseeded 8 wallets
this wallet
0xdb53fb8c…eaa63709
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xdb53fb8c47d087b67b3c86d542d7cbc749dfa62c7d74c3c228e6a458eaa63709",
  "n_tx": 1322,
  "n_successful_tx": 1322,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 17870179,
  "last_seen_cp": 20219325,
  "first_seen_ts_ms": 1699592720041,
  "last_seen_ts_ms": 1701925065012,
  "total_gas_spent_mist": 1148519648,
  "n_self_sponsored_tx": 1322,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    5,
    10,
    13,
    11,
    22,
    12,
    8,
    7,
    6,
    23,
    2,
    17,
    4,
    21,
    3,
    20,
    14,
    18,
    0,
    15,
    19,
    1,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.915,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}