SUISONAR
live · wallet profile

0xdb69d6c575f9ec568092980013b7b7b829c3f58c3893099cd683649806610ebf

🌐 likely W/Central Asia / India · UTC+4
verdictflipper4 related
transactions
235
successful
223
94.9%
gas spent
1.9436 SUI
self-sponsored
235
0 sponsored by others

realized PnL

True specific-lot profit from 31 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
+$0
+300 SUI
win rate
65%
20/31 profitable
typical sell
+80%
median round-trip
median hold
0.3d

realized by collection

SUI Pepe NFT24× · +304%+$0
Emoji Xo X2× · -11%+$0
SUI Trident2× · -49%+$0
PICKLEORIGINS3× · -5%+$0
NFT trader profileflipper~15 held (net) · 8 collections · 83% 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
+326 SUI
proceeds (sells)
580 SUI
39 sells
spend (buys)
254 SUI
47 buys
collections traded
8

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
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,617,309 · 2023-05-04 02:29:18 UTC
last seen
cp 4,540,914 · 2023-06-07 23:07:38 UTC
distinct epochs
12
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 172:00 UTC — rank 183:00 UTC — rank 94:00 UTC — rank 55:00 UTC — rank 116:00 UTC — rank 157:00 UTC — rank 198:00 UTC — rank 79:00 UTC — rank 1010:00 UTC — rank 1211:00 UTC — rank 112:00 UTC — rank 813:00 UTC — rank 314:00 UTC — rank 215:00 UTC — rank 616:00 UTC — rank 1617:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 1422:00 UTC — rank 1323:00 UTC — rank 4UTC+4
0
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4
5
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7
8
9
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11
12
13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
2.4m
p10 / p90 gap
20s / 1.9h
regularity
0%
human-like
intervals
234
86%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

marketplace, offer_collection · 5 fns — 144 callsmarketplace, offer_collectionrouter · 5 fns — 103 callsrouteraifrens · 2 fns — 4 callsfarming · 2 fns — 4 callspool_script · 2 fns — 4 callsswap · 1 fns — 2 callsstaking_nft · 2 fns — 2 callsTOKEN, pool · 2 fns — 2 callstocen_stake_nft · 2 fns — 2 callstocen_collection · 1 fns — 2 callsbluemove_launchpad · 1 fns — 1 callscoin · 1 fns — 1 callstocen_marketplace · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsaifrens · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection144 calls
    5 fns · 3 failed
  • router103 calls
    5 fns · 8 failed
  • aifrens4 calls
    2 fns
  • farming4 calls
    2 fns
  • pool_script4 calls
    2 fns
  • swap2 calls
    1 fns
  • staking_nft2 calls
    2 fns
  • TOKEN, pool2 calls
    2 fns
  • tocen_stake_nft2 calls
    2 fns
  • tocen_collection2 calls
    1 fns · 1 failed
  • bluemove_launchpad1 calls
    1 fns
  • coin1 calls
    1 fns
  • tocen_marketplace1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • aifrens1 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
0x79b8b287…dba7fc8a
personal-scale funderseeded 4 wallets
this wallet
0xdb69d6c5…06610ebf
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xdb69d6c575f9ec568092980013b7b7b829c3f58c3893099cd683649806610ebf",
  "n_tx": 235,
  "n_successful_tx": 223,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1617309,
  "last_seen_cp": 4540914,
  "first_seen_ts_ms": 1683167358451,
  "last_seen_ts_ms": 1686179258882,
  "total_gas_spent_mist": 1943617360,
  "n_self_sponsored_tx": 235,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    14,
    13,
    23,
    4,
    15,
    8,
    12,
    3,
    9,
    5,
    10,
    22,
    21,
    6,
    16,
    1,
    2,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5975
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}