SUISONAR
live · wallet profile

0xe01d5b06a9d68d5f6b36be3429f29eec8a5cb67fff1a9012e62836b686195f0b

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictNFT whaleflipper
transactions
2,988
successful
2,925
97.9%
gas spent
9.1414 SUI
self-sponsored
2,985
3 sponsored by others

realized PnL

True specific-lot profit from 9 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
+$2,457
+1,837 SUI
win rate
100%
9/9 profitable
typical sell
+463%
median round-trip
median hold
350.9d

realized by collection

Emp8× · +493%+$2,271
Prime Machin1× · +172%+$187
NFT trader profileNFT whaleflipper~15 held (net) · 13 collections · 230% 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
+8,621 SUI
proceeds (sells)
12,410 SUI
115 sells
spend (buys)
3,790 SUI
50 buys
collections traded
13

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
  • nft_whale
    62%
  • flipper
    79%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,731,901 · 2023-05-17 15:54:44 UTC
last seen
cp 219,722,608 · 2025-12-05 15:26:17 UTC
distinct epochs
354
distinct sponsors
3
gas price p50 / p95
750 / 758 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 212:00 UTC — rank 223:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 206:00 UTC — rank 167:00 UTC — rank 128:00 UTC — rank 39:00 UTC — rank 910:00 UTC — rank 711:00 UTC — rank 612:00 UTC — rank 1013:00 UTC — rank 814:00 UTC — rank 1115:00 UTC — rank 416:00 UTC — rank 1317:00 UTC — rank 1418:00 UTC — rank 219:00 UTC — rank 120:00 UTC — rank 521:00 UTC — rank 1522:00 UTC — rank 1723:00 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
1.1m
p10 / p90 gap
10s / 12.3h
regularity
10%
human-like
intervals
2,987
10%
63%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(199 distinct)

dungeon_caves, dungeon_resident, marketplace · 5 fns — 1,608 callsdungeon_caves, …balance, coin, kiosk · 17 fns — 1,001 callsbalance, …dungeon_caves, dungeon_resident · 6 fns — 923 callsdungeon_c…dungeon_boss_cave, dungeon_caves, dungeon_resident · 8 fns — 642 callsdungeon_…lending_market · 6 fns — 641 callslending_…personal_kiosk, personal_kiosk_rule · 5 fns — 641 callspersonal…dungeon_boss_cave, dungeon_caves, dungeon_resident · 8 fns — 561 callsdungeon…dungeon_caves, dungeon_resident · 3 fns — 503 callsdungeon_…router · 3 fns — 475 callsroutercoloring, image, mint · 11 fns — 438 callscoloring, image…hot_potato_vector, pyth · 3 fns — 354 callslending_market · 9 fns — 302 callsutils, vault · 3 fns — 287 callsrouter · 2 fns — 238 callsrouter · 2 fns — 237 callslending_market · 7 fns — 218 callspool_script, pool_script_v2, router · 11 fns — 216 callsdungeon_caves · 2 fns — 215 callsrouter · 1 fns — 177 callsoption, string, vector · 6 fns — 171 callsswap_router · 6 fns — 169 callscetus, utils · 4 fns — 152 callsrouter · 1 fns — 130 callsroutertails_staking, tds_user_entry · 14 fns — 129 callskiosk_lock_rule, royalty_rule · 3 fns — 114 callsbiddings, listings · 6 fns — 112 callsrouter · 1 fns — 103 callspool_script_v2, router, utils · 4 fns — 102 callsincentive_v2 · 4 fns — 102 callsrouter · 1 fns — 90 calls

area + brightness = call volume; hover for detail

  • dungeon_caves, dungeon_resident, marketplace1,608 calls
    5 fns · 253 failed
  • balance, coin, kiosk1,001 calls
    17 fns · 50 failed
  • dungeon_caves, dungeon_resident923 calls
    6 fns
  • dungeon_boss_cave, dungeon_caves, dungeon_resident642 calls
    8 fns
  • lending_market641 calls
    6 fns
  • personal_kiosk, personal_kiosk_rule641 calls
    5 fns · 6 failed
  • dungeon_boss_cave, dungeon_caves, dungeon_resident561 calls
    8 fns
  • dungeon_caves, dungeon_resident503 calls
    3 fns
  • router475 calls
    3 fns · 42 failed
  • coloring, image, mint438 calls
    11 fns · 7 failed
  • hot_potato_vector, pyth354 calls
    3 fns
  • lending_market302 calls
    9 fns
  • utils, vault287 calls
    3 fns · 3 failed
  • router238 calls
    2 fns · 22 failed
  • router237 calls
    2 fns · 45 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xe01d5b06…86195f0b
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe01d5b06a9d68d5f6b36be3429f29eec8a5cb67fff1a9012e62836b686195f0b",
  "n_tx": 2988,
  "n_successful_tx": 2925,
  "n_distinct_epochs": 354,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2731901,
  "last_seen_cp": 219722608,
  "first_seen_ts_ms": 1684338884391,
  "last_seen_ts_ms": 1764948377367,
  "total_gas_spent_mist": 9141392296,
  "n_self_sponsored_tx": 2985,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    19,
    18,
    8,
    15,
    20,
    11,
    10,
    13,
    9,
    12,
    14,
    7,
    16,
    17,
    21,
    6,
    22,
    23,
    0,
    5,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.6205231,
    0.7875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}