SUISONAR
live · wallet profile
kanwarmali7.sui

0xded451e07241cd0399bee8d1f2b518d8357057d3110fd2dbe62c87e3c40f92da

🌐 likely Atlantic / E. South America · UTC-3
verdictflipper
transactions
2,086
successful
2,055
98.5%
gas spent
11.0933 SUI
self-sponsored
2,054
32 sponsored by others

realized PnL

True specific-lot profit from 10 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
-$499
-94 SUI
win rate
20%
2/10 profitable
typical sell
-24%
median round-trip
median hold
27.0d

realized by collection

Ika Chan NFT1× · -88%-$242
Popkins1× · -32%-$53
Doonies1× · -23%-$51
Mystic Yeti1× · -27%-$27
HERO1× · -15%-$10
Tally5× · -20%-$118
NFT trader profileflipper~16 held (net) · 15 collections · 96% 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
+183 SUI
proceeds (sells)
703 SUI
27 sells
spend (buys)
519 SUI
28 buys
collections traded
15

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 archetypeflipper
  • flipper
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 64,952,740 · 2024-10-03 10:42:05 UTC
last seen
cp 281,227,936 · 2026-05-30 18:30:48 UTC
distinct epochs
274
distinct sponsors
3
gas price p50 / p95
527.56 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 82:00 UTC — rank 203:00 UTC — rank 224:00 UTC — rank 215:00 UTC — rank 246:00 UTC — rank 197:00 UTC — rank 238:00 UTC — rank 149:00 UTC — rank 1810:00 UTC — rank 911:00 UTC — rank 1012:00 UTC — rank 1613:00 UTC — rank 514:00 UTC — rank 415:00 UTC — rank 616:00 UTC — rank 1217:00 UTC — rank 1518:00 UTC — rank 1719:00 UTC — rank 320:00 UTC — rank 1121:00 UTC — rank 222:00 UTC — rank 123:00 UTC — rank 7UTC-3
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.8m
p10 / p90 gap
22s / 16.3h
regularity
1%
human-like
intervals
2,084
77%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(358 distinct)

balance, coin, kiosk · 20 fns — 3,752 callsbalance, coin, kioskcommission, commission_type, universal_router · 7 fns — 1,108 callscommission, commi…settle, utils, vault · 3 fns — 1,027 callssettle, utils, v…collect, i32, liquidity · 14 fns — 698 callscollect, i…collect, i32, liquidity · 13 fns — 399 callscollect, i32, liquidity · 13 fns — 373 callscollect, i32, liq…hot_potato_vector, pyth · 3 fns — 366 callshot_potato_…personal_kiosk, personal_kiosk_rule · 5 fns — 327 callspersonal_ki…oracle_pro · 1 fns — 310 callsoracle_prokiosk_biddings, kiosk_listings · 6 fns — 254 callspool_script, pool_script_v2, pool_script_v3 · 8 fns — 251 callsgateway, pool · 5 fns — 221 callsmarket · 9 fns — 203 callsrouter · 3 fns — 201 callsslippage_check · 1 fns — 201 callsnexa_trade_fee · 1 fns — 194 callsnexa_tra…option, type_name · 4 fns — 171 callsoption, …router · 3 fns — 80 callsvaa · 1 fns — 70 callsswap_router · 2 fns — 65 callsincentive_v3 · 4 fns — 64 callsoracle, pyth · 2 fns — 63 callskiosk_lock_rule, royalty_rule · 2 fns — 62 callssettle, vault · 2 fns — 57 callsswap_router · 2 fns — 51 callsstaked_position · 7 fns — 44 callscommission, universal_router · 12 fns — 44 callsswap_router · 2 fns — 43 callsquest_v2 · 2 fns — 42 callsrouter · 2 fns — 39 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk3,752 calls
    20 fns · 36 failed
  • commission, commission_type, universal_router1,108 calls
    7 fns · 65 failed
  • settle, utils, vault1,027 calls
    3 fns · 13 failed
  • collect, i32, liquidity698 calls
    14 fns
  • collect, i32, liquidity399 calls
    13 fns
  • collect, i32, liquidity373 calls
    13 fns · 2 failed
  • hot_potato_vector, pyth366 calls
    3 fns · 84 failed
  • personal_kiosk, personal_kiosk_rule327 calls
    5 fns
  • oracle_pro310 calls
    1 fns
  • kiosk_biddings, kiosk_listings254 calls
    6 fns
  • pool_script, pool_script_v2, pool_script_v3251 calls
    8 fns · 2 failed
  • gateway, pool221 calls
    5 fns · 2 failed
  • market203 calls
    9 fns · 100 failed
  • router201 calls
    3 fns · 10 failed
  • slippage_check201 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
0xf007abc7…1f632f31
seeded 951,624 wallets
this wallet
kanwarmali7.sui
funded 29 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xded451e07241cd0399bee8d1f2b518d8357057d3110fd2dbe62c87e3c40f92da",
  "n_tx": 2086,
  "n_successful_tx": 2055,
  "n_distinct_epochs": 274,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 64952740,
  "last_seen_cp": 281227936,
  "first_seen_ts_ms": 1727952125060,
  "last_seen_ts_ms": 1780165848706,
  "total_gas_spent_mist": 11093265658,
  "n_self_sponsored_tx": 2054,
  "n_sponsored_tx": 32,
  "gas_price_p50": 527.56,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    21,
    19,
    14,
    13,
    15,
    23,
    1,
    10,
    11,
    20,
    16,
    0,
    8,
    17,
    12,
    18,
    9,
    6,
    2,
    4,
    3,
    7,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}