SUISONAR
live · wallet profile

0xdd31b98ff3365c5299e62e99501617778be0918f65d69c800df3b1ab107fa49d

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictflipper2 related
transactions
240
successful
230
95.8%
gas spent
733,184,328 mist
self-sponsored
239
1 sponsored by others

realized PnL

True specific-lot profit from 6 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
+$2
+3 SUI
win rate
33%
2/6 profitable
typical sell
-5%
median round-trip
median hold
1.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $2).

realized by collection

HERO2× · +12%+$3
Sudoz Artifacts2× · -11%-$2
Github NFT1× · +31%+$1
Seal Adventure1× · -2%-$0
NFT trader profileflipper~5 held (net) · 13 collections · 175% 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
+38 SUI
proceeds (sells)
69 SUI
21 sells
spend (buys)
31 SUI
12 buys
collections traded
13

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
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 129,082,110 · 2025-04-01 12:21:07 UTC
last seen
cp 209,281,842 · 2025-11-06 20:59:04 UTC
distinct epochs
54
distinct sponsors
1
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 192:00 UTC — rank 213:00 UTC — rank 204:00 UTC — rank 155:00 UTC — rank 176:00 UTC — rank 137:00 UTC — rank 108:00 UTC — rank 39:00 UTC — rank 910:00 UTC — rank 1411:00 UTC — rank 512:00 UTC — rank 1613:00 UTC — rank 814:00 UTC — rank 215:00 UTC — rank 616:00 UTC — rank 717:00 UTC — rank 118:00 UTC — rank 419:00 UTC — rank 1120:00 UTC — rank 1221:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 18UTC+2
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
29.8m
p10 / p90 gap
44s / 2.1d
regularity
0%
human-like
intervals
239
57%
43%
short <1mmedium 1m–1hlong >1h

packages interacted with(49 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 115 callspersonal_kiosk, person…kiosk_biddings, kiosk_listings · 6 fns — 65 callskiosk_biddin…coin, kiosk, pay · 9 fns — 49 callscoin, kiosk, paycommission, commission_type, universal_router · 7 fns — 48 callscommission, commi…biddings, listings · 5 fns — 30 callsbiddings, list…cetus, flowx_clmm, utils · 4 fns — 25 callscetus, flowx_c…tradeport_listings · 4 fns — 21 callsbluefin, haedalpmm, utils · 4 fns — 18 callskiosk_lock_rule, royalty_rule · 2 fns — 14 callskiosk_lock_ru…momentum, steamm_cpmm · 4 fns — 13 callsmomentum, …bluemove, cetus, flowx_clmm · 7 fns — 12 callsbluemove, …magma, momentum, sevenk · 5 fns — 11 callshot_potato_vector, pyth · 3 fns — 8 callsoption · 1 fns — 8 callsclaim · 1 fns — 7 callsrouter · 3 fns — 6 callsbluefin, obric, utils · 3 fns — 5 callsrouter · 2 fns — 4 callsswap_router · 2 fns — 4 callstradeport_biddings · 3 fns — 4 callsswap_router · 2 fns — 4 callssui_lands · 1 fns — 3 callsoracle, pyth · 2 fns — 3 callsclaim, sui_passport · 2 fns — 3 callscolors · 1 fns — 2 callsvault · 2 fns — 2 callsgithub_nft · 1 fns — 2 callsvaa · 1 fns — 2 callsrouter · 2 fns — 2 callsswap_router · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule115 calls
    5 fns
  • kiosk_biddings, kiosk_listings65 calls
    6 fns
  • coin, kiosk, pay49 calls
    9 fns
  • commission, commission_type, universal_router48 calls
    7 fns · 6 failed
  • biddings, listings30 calls
    5 fns
  • cetus, flowx_clmm, utils25 calls
    4 fns · 2 failed
  • tradeport_listings21 calls
    4 fns
  • bluefin, haedalpmm, utils18 calls
    4 fns · 2 failed
  • kiosk_lock_rule, royalty_rule14 calls
    2 fns
  • momentum, steamm_cpmm13 calls
    4 fns
  • bluemove, cetus, flowx_clmm12 calls
    7 fns
  • magma, momentum, sevenk11 calls
    5 fns · 2 failed
  • hot_potato_vector, pyth8 calls
    3 fns
  • option8 calls
    1 fns · 1 failed
  • claim7 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
0x8325177a…7d11af8d
personal-scale funderseeded 2 wallets
this wallet
0xdd31b98f…107fa49d
funded 12 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xdd31b98ff3365c5299e62e99501617778be0918f65d69c800df3b1ab107fa49d",
  "n_tx": 240,
  "n_successful_tx": 230,
  "n_distinct_epochs": 54,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 129082110,
  "last_seen_cp": 209281842,
  "first_seen_ts_ms": 1743510067279,
  "last_seen_ts_ms": 1762462744870,
  "total_gas_spent_mist": 733184328,
  "n_self_sponsored_tx": 239,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    14,
    8,
    18,
    11,
    15,
    16,
    13,
    9,
    7,
    19,
    20,
    6,
    10,
    4,
    12,
    5,
    23,
    1,
    3,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}