SUISONAR
live · wallet profile
xapoh.sui

0xddced6f24381f80ac5c2a24cd3d624389d25a789b89ec0c1230dd3f538c58e9f

🕒 always-on (no timezone signal)
verdictNFT whaleflipperactive trader17 related
transactions
7,694
successful
7,605
98.8%
gas spent
52.7769 SUI
self-sponsored
7,537
157 sponsored by others

realized PnL

True specific-lot profit from 12 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
+$922
+460 SUI
win rate
83%
10/12 profitable
typical sell
+19%
median round-trip
median hold
8.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $1,005).

realized by collection

Prime Machin2× · +99%+$195
Emp3× · +15%+$673
Hero3× · +37%+$5
Mystic Yeti1× · +15%+$18
Sitizen1× · +8%+$11
Tally1× · +6%+$21
Nonfungible1× · -1%-$1
NFT trader profileNFT whaleflipperactive trader~6 held (net) · 34 collections · 539% 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
+5,300 SUI
proceeds (sells)
7,589 SUI
124 sells
spend (buys)
2,288 SUI
23 buys
collections traded
34

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
    50%
  • nft_whale
    38%
  • flipper
    81%
  • nft_trader
    65%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,804,220 · 2023-05-06 08:02:54 UTC
last seen
cp 283,550,330 · 2026-06-05 20:04:20 UTC
distinct epochs
702
distinct sponsors
4
gas price p50 / p95
740.038 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 232:00 UTC — inactive3:00 UTC — rank 224:00 UTC — rank 185:00 UTC — rank 16:00 UTC — rank 87:00 UTC — rank 58:00 UTC — rank 109:00 UTC — rank 1110:00 UTC — rank 711:00 UTC — rank 1312:00 UTC — rank 913:00 UTC — rank 414:00 UTC — rank 615:00 UTC — rank 1516:00 UTC — rank 1717:00 UTC — rank 1418:00 UTC — rank 1219:00 UTC — rank 220:00 UTC — rank 321:00 UTC — rank 1622:00 UTC — rank 1923:00 UTC — rank 2024/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
1.9m
p10 / p90 gap
7s / 8.9h
regularity
18%
human-like
intervals
7,690
18%
56%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(683 distinct)

balance, coin, kiosk · 28 fns — 8,045 callsbalance, coin, kioskhot_potato_vector, pyth · 3 fns — 4,903 callshot_potato_v…margin_manager, margin_pool, pool_proxy · 20 fns — 4,135 callsmargin_manager, margin_pool, pool…collect, full_math_u64, i32 · 15 fns — 2,510 callscollect, full_math…commission, commission_type, partner_manager · 8 fns — 2,307 callscommission, commis…between_cards · 2 fns — 1,056 callsbetween_car…margin_manager, margin_pool, pool_proxy · 21 fns — 1,006 callsmargin_mana…collect, full_math_u64, i32 · 15 fns — 1,000 callscollect, fu…personal_kiosk, personal_kiosk_rule · 5 fns — 971 callspersonal_ki…publish_message, vaa · 2 fns — 902 callspublish_mes…slippage_check · 1 fns — 749 callsnft · 5 fns — 587 callsaftermath, bluemove, cetus · 18 fns — 411 callslb_pair · 6 fns — 347 callsoption, type_name, vector · 6 fns — 341 callsguild_v2, quest_v2 · 3 fns — 321 callsbalance_manager, pool · 8 fns — 261 callscollect, i32, liquidity · 14 fns — 255 callsswap_router · 2 fns — 243 callskiosk_biddings, kiosk_listings · 8 fns — 243 callsnft · 3 fns — 224 callsaftermath, cetus, flowx_amm · 16 fns — 205 callspool_script, pool_script_v2, pool_script_v3 · 7 fns — 205 callspool_script, pool_script_v2, pool_script_v3 · 8 fns — 205 callslending_market · 8 fns — 196 callslp_pool, referral_table, response · 14 fns — 190 callsswap_router · 1 fns — 179 callsi32, position_manager, swap_router · 9 fns — 179 callsrouter · 3 fns — 176 callspool_script, pool_script_v2, pool_script_v3 · 8 fns — 175 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk8,045 calls
    28 fns · 30 failed
  • hot_potato_vector, pyth4,903 calls
    3 fns · 161 failed
  • margin_manager, margin_pool, pool_proxy4,135 calls
    20 fns · 139 failed
  • collect, full_math_u64, i322,510 calls
    15 fns
  • commission, commission_type, partner_manager2,307 calls
    8 fns · 84 failed
  • between_cards1,056 calls
    2 fns
  • margin_manager, margin_pool, pool_proxy1,006 calls
    21 fns · 26 failed
  • collect, full_math_u64, i321,000 calls
    15 fns
  • personal_kiosk, personal_kiosk_rule971 calls
    5 fns · 2 failed
  • publish_message, vaa902 calls
    2 fns · 29 failed
  • slippage_check749 calls
    1 fns
  • nft587 calls
    5 fns
  • aftermath, bluemove, cetus411 calls
    18 fns · 27 failed
  • lb_pair347 calls
    6 fns · 1 failed
  • option, type_name, vector341 calls
    6 fns · 15 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
scamholder.sui
personal-scale funderseeded 17 wallets
this wallet
xapoh.sui
funded 23 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xddced6f24381f80ac5c2a24cd3d624389d25a789b89ec0c1230dd3f538c58e9f",
  "n_tx": 7694,
  "n_successful_tx": 7605,
  "n_distinct_epochs": 702,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1804220,
  "last_seen_cp": 283550330,
  "first_seen_ts_ms": 1683360174913,
  "last_seen_ts_ms": 1780689860322,
  "total_gas_spent_mist": 52776855986,
  "n_self_sponsored_tx": 7537,
  "n_sponsored_tx": 157,
  "gas_price_p50": 740.03754,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    19,
    20,
    13,
    7,
    14,
    10,
    6,
    12,
    8,
    9,
    18,
    11,
    17,
    15,
    21,
    16,
    4,
    22,
    23,
    0,
    3,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.5,
    0.37944606,
    0.81,
    0.647
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}