SUISONAR
live · wallet profile

0xdf2017a0a61c7e59fd389cf5c8e9b272a48abfb27e090de1ea3fa272270ae3b8

🌐 likely W/Central Asia / India · UTC+5
verdictflipper
transactions
1,150
successful
1,130
98.3%
gas spent
10.5285 SUI
self-sponsored
1,150
0 sponsored by others

realized PnL

True specific-lot profit from 92 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
+$139
+-212 SUI
win rate
16%
15/92 profitable
typical sell
-27%
median round-trip
median hold
2.5d

realized by collection

Gnome25× · -37%+$46
Sips54× · -26%-$81
Master Key NFT2× · -46%+$10
Wiz1× · -18%+$0
KEEPSAKE3× · -72%+$0
Stork3× · -57%+$131
SUI Owls3× · -15%-$3
Emp1× · +10%+$37
NFT trader profileflipper~2 held (net) · 10 collections · 113% 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
-86 SUI
proceeds (sells)
967 SUI
106 sells
spend (buys)
1,053 SUI
94 buys
collections traded
10

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
    77%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,593,995 · 2023-05-03 19:49:05 UTC
last seen
cp 30,667,896 · 2024-04-05 17:24:48 UTC
distinct epochs
48
distinct sponsors
0
gas price p50 / p95
853.636 / 995 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — inactive2:00 UTC — rank 213:00 UTC — rank 204:00 UTC — inactive5:00 UTC — rank 186:00 UTC — rank 107:00 UTC — rank 38:00 UTC — rank 29:00 UTC — rank 410:00 UTC — rank 111:00 UTC — rank 612:00 UTC — rank 813:00 UTC — rank 714:00 UTC — rank 1415:00 UTC — rank 1116:00 UTC — rank 1217:00 UTC — rank 518:00 UTC — rank 1319:00 UTC — rank 1720:00 UTC — rank 1521:00 UTC — rank 1622:00 UTC — rank 1923:00 UTC — inactiveUTC+5
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
33s
p10 / p90 gap
18s / 1.2h
regularity
1%
human-like
intervals
1,149
88%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(33 distinct)

orderbook · 3 fns — 897 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 148 callsroyalty_strat…ob_trade · 4 fns — 117 callsob_tradeTOKEN, pool · 3 fns — 82 callsTOKEN, pooltransfer_request · 1 fns — 74 callstransfer_re…limited_fixed_price · 2 fns — 19 callskeepsake_marketplace, limited_fixed_price · 3 fns — 17 callsrouter · 2 fns — 10 callscoin, pay, transfer · 4 fns — 10 callstocen_marketplace · 3 fns — 6 callspool_script · 2 fns — 6 callsido_claim_public · 1 fns — 6 callsido_claim_private · 1 fns — 5 callspool_script, router · 2 fns — 4 callsMarket · 1 fns — 3 callsrouter, utils · 3 fns — 3 callsob_kiosk · 2 fns — 3 callstocen_event_ido · 2 fns — 2 callsvesting · 1 fns — 2 callschillcats_collection · 2 fns — 2 callsbelaunch · 1 fns — 2 callstocen_stake_nft · 2 fns — 2 callsTOKEN, pool · 2 fns — 2 callsgame_8192 · 2 fns — 2 callsbluemove_launchpad · 1 fns — 1 callssuia · 1 fns — 1 callsreleap_badge · 1 fns — 1 callspresale · 1 fns — 1 callsaifrens · 1 fns — 1 callstocen_marketplace · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook897 calls
    3 fns · 14 failed
  • royalty_strategy_bps, transfer_allowlist148 calls
    2 fns · 8 failed
  • ob_trade117 calls
    4 fns
  • TOKEN, pool82 calls
    3 fns
  • transfer_request74 calls
    1 fns · 4 failed
  • limited_fixed_price19 calls
    2 fns · 3 failed
  • keepsake_marketplace, limited_fixed_price17 calls
    3 fns
  • router10 calls
    2 fns
  • coin, pay, transfer10 calls
    4 fns
  • tocen_marketplace6 calls
    3 fns
  • pool_script6 calls
    2 fns · 2 failed
  • ido_claim_public6 calls
    1 fns
  • ido_claim_private5 calls
    1 fns
  • pool_script, router4 calls
    2 fns
  • Market3 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xdf2017a0…270ae3b8
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xdf2017a0a61c7e59fd389cf5c8e9b272a48abfb27e090de1ea3fa272270ae3b8",
  "n_tx": 1150,
  "n_successful_tx": 1130,
  "n_distinct_epochs": 48,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1593995,
  "last_seen_cp": 30667896,
  "first_seen_ts_ms": 1683143345604,
  "last_seen_ts_ms": 1712337888529,
  "total_gas_spent_mist": 10528479244,
  "n_self_sponsored_tx": 1150,
  "n_sponsored_tx": 0,
  "gas_price_p50": 853.6364,
  "gas_price_p95": 995,
  "active_hours_top24": [
    10,
    8,
    7,
    9,
    17,
    11,
    13,
    12,
    0,
    6,
    15,
    16,
    18,
    14,
    20,
    21,
    19,
    5,
    22,
    3,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.765
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}