SUISONAR
live · wallet profile

0xde952fb7ec41b3d2ece1a2fbfe80bef09555ba2a5c980c2ac8c05d0ab828b2db

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictflipper
transactions
191,703
successful
191,648
100.0%
gas spent
190.8118 SUI
self-sponsored
191,692
11 sponsored by others

realized PnL

True specific-lot profit from 3 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
+$43
+25 SUI
win rate
100%
3/3 profitable
typical sell
+106%
median round-trip
median hold
2.5d

realized by collection

Sacabam2× · +90%+$39
Paws1× · +106%+$3
NFT trader profileflipper~3 held (net) · 8 collections · 388% 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
-20 SUI
proceeds (sells)
139 SUI
31 sells
spend (buys)
159 SUI
8 buys
collections traded
8

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 archetypebot
  • bot
    94%
  • flipper
    58%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,913,124 · 2023-05-07 16:05:20 UTC
last seen
cp 282,655,540 · 2026-06-03 12:49:35 UTC
distinct epochs
366
distinct sponsors
3
gas price p50 / p95
796.247 / 818 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 132:00 UTC — rank 123:00 UTC — rank 94:00 UTC — rank 65:00 UTC — rank 216:00 UTC — rank 107:00 UTC — rank 148:00 UTC — rank 79:00 UTC — rank 1110:00 UTC — rank 1511:00 UTC — rank 1712:00 UTC — rank 813:00 UTC — rank 214:00 UTC — rank 515:00 UTC — rank 316:00 UTC — rank 117:00 UTC — rank 418:00 UTC — rank 1619:00 UTC — rank 2320:00 UTC — rank 2421:00 UTC — rank 1922:00 UTC — rank 1823:00 UTC — rank 22UTC+3
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
2s
p10 / p90 gap
1s / 6s
regularity
94%
bot-like
intervals
188,839
94%
short <1mmedium 1m–1hlong >1h

packages interacted with(340 distinct)

game_8192 · 2 fns — 185,156 callsgame_8192balance, coin, kiosk · 25 fns — 1,771 callscoin_flip_v2 · 2 fns — 1,464 callsborrow, deposit_collateral, mint · 8 fns — 1,180 callsx_oracle · 2 fns — 1,104 callscommission, commission_type, universal_router · 7 fns — 784 callsdeepbook_utils · 4 fns — 525 callsrule · 1 fns — 511 callscollect, i32, liquidity · 14 fns — 456 callsincentive, lending · 5 fns — 352 callshot_potato_vector, pyth · 3 fns — 307 callsdrand_based_roulette · 1 fns — 281 callsposition_manager, swap_router · 8 fns — 254 callscoin_flip · 1 fns — 248 callsgame_8192 · 2 fns — 243 callsdrand_based_roulette · 1 fns — 225 callshyperspace · 4 fns — 217 callscollect, full_math_u64, i32 · 15 fns — 211 callsincentive, incentive_v2 · 6 fns — 210 callscollect, i32, liquidity · 13 fns — 164 callsclob_v2 · 10 fns — 125 callsdungeon_caves, marketplace_sui · 4 fns — 122 callsswap_router · 2 fns — 121 callsoption, string · 3 fns — 115 callsbet · 2 fns — 113 callsswap_cap · 4 fns — 105 callsgame_8192 · 1 fns — 94 callsswap_router · 2 fns — 89 callspublish_message, vaa · 2 fns — 80 callsmove_pump · 2 fns — 80 calls

area + brightness = call volume; hover for detail

  • game_8192185,156 calls
    2 fns
  • balance, coin, kiosk1,771 calls
    25 fns · 20 failed
  • coin_flip_v21,464 calls
    2 fns · 2 failed
  • borrow, deposit_collateral, mint1,180 calls
    8 fns
  • x_oracle1,104 calls
    2 fns
  • commission, commission_type, universal_router784 calls
    7 fns · 58 failed
  • deepbook_utils525 calls
    4 fns · 14 failed
  • rule511 calls
    1 fns
  • collect, i32, liquidity456 calls
    14 fns · 20 failed
  • incentive, lending352 calls
    5 fns
  • hot_potato_vector, pyth307 calls
    3 fns · 19 failed
  • drand_based_roulette281 calls
    1 fns · 15 failed
  • position_manager, swap_router254 calls
    8 fns
  • coin_flip248 calls
    1 fns
  • game_8192243 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0xde952fb7…b828b2db
funded 33 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xde952fb7ec41b3d2ece1a2fbfe80bef09555ba2a5c980c2ac8c05d0ab828b2db",
  "n_tx": 191703,
  "n_successful_tx": 191648,
  "n_distinct_epochs": 366,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1913124,
  "last_seen_cp": 282655540,
  "first_seen_ts_ms": 1683475520174,
  "last_seen_ts_ms": 1780490975017,
  "total_gas_spent_mist": 190811810620,
  "n_self_sponsored_tx": 191692,
  "n_sponsored_tx": 11,
  "gas_price_p50": 796.24713,
  "gas_price_p95": 818,
  "active_hours_top24": [
    16,
    13,
    15,
    17,
    14,
    4,
    8,
    12,
    3,
    6,
    9,
    2,
    1,
    7,
    10,
    18,
    11,
    22,
    21,
    0,
    5,
    23,
    19,
    20
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.9363108,
    0.5775
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}