SUISONAR
live · wallet profile
bali.sui

0xe139be70c9c43efad4fd6b9394d3d1200f63fc3e0c8e7fe702eb1b6062e8c6aa

🌐 likely W/Central Asia / India · UTC+4
verdictflipper19 related
transactions
834
successful
831
99.6%
gas spent
5.1747 SUI
self-sponsored
825
9 sponsored by others

realized PnL

True specific-lot profit from 1 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
+$177
+25 SUI
win rate
100%
1/1 profitable
typical sell
+39%
median round-trip
median hold
373.2d

realized by collection

Af Egg1× · +39%+$177
NFT trader profileflipper~23 held (net) · 15 collections · 108% 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
+636 SUI
proceeds (sells)
1,834 SUI
26 sells
spend (buys)
1,198 SUI
24 buys
collections traded
15

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
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,666,293 · 2023-05-04 16:30:18 UTC
last seen
cp 216,945,520 · 2025-11-28 01:29:10 UTC
distinct epochs
241
distinct sponsors
3
gas price p50 / p95
750 / 895 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — rank 102:00 UTC — rank 153:00 UTC — rank 204:00 UTC — rank 165:00 UTC — rank 76:00 UTC — rank 147:00 UTC — rank 218:00 UTC — rank 179:00 UTC — rank 1210:00 UTC — rank 811:00 UTC — rank 212:00 UTC — rank 313:00 UTC — rank 114:00 UTC — rank 415:00 UTC — rank 516:00 UTC — rank 617:00 UTC — rank 1118:00 UTC — rank 2219:00 UTC — rank 2320:00 UTC — rank 1921:00 UTC — rank 1822:00 UTC — rank 2423:00 UTC — rank 13UTC+4
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
3.9m
p10 / p90 gap
19s / 2.8d
regularity
4%
human-like
intervals
833
56%
40%
short <1mmedium 1m–1hlong >1h

packages interacted with(216 distinct)

balance, coin, kiosk · 24 fns — 304 callsbalance, coin, kioskalpha_lending · 6 fns — 188 callsalpha_lendingincentive_v2 · 3 fns — 123 callsincentive_…personal_kiosk, personal_kiosk_rule · 5 fns — 111 callspersonal_…kiosk_lock_rule, royalty_rule · 3 fns — 93 callskiosk_lock_rul…router · 3 fns — 82 callsrouterswap_cap · 4 fns — 70 callsswap_ca…router · 3 fns — 70 callsrouterhot_potato_vector, pyth · 3 fns — 58 callshot_potato_vec…router · 2 fns — 58 callsroutercommission, commission_type, universal_router · 7 fns — 48 callscommission, universal_router · 13 fns — 42 callsincentive, incentive_v2 · 5 fns — 41 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 30 callsroyalty_…auction · 2 fns — 28 callsauctionkiosk_biddings, kiosk_listings · 3 fns — 26 callskiosk_b…game_8192 · 2 fns — 26 callsgame_81…oracle_pro · 1 fns — 25 callsoption, type_name, vector · 5 fns — 24 callsrouter · 2 fns — 23 callsrouterlending_market · 6 fns — 22 callslending…ink_sack_tasks · 12 fns — 22 callsbidding, orderbook · 4 fns — 20 callsposition_manager, swap_router · 7 fns — 20 callsposition…lending_market · 7 fns — 19 callskiosk_transfers · 2 fns — 18 callssettle, vault · 2 fns — 18 callslending_market · 8 fns — 16 callsgame · 1 fns — 16 callstransfer_request · 1 fns — 15 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk304 calls
    24 fns · 3 failed
  • alpha_lending188 calls
    6 fns
  • incentive_v2123 calls
    3 fns
  • personal_kiosk, personal_kiosk_rule111 calls
    5 fns
  • kiosk_lock_rule, royalty_rule93 calls
    3 fns
  • router82 calls
    3 fns
  • swap_cap70 calls
    4 fns
  • router70 calls
    3 fns
  • hot_potato_vector, pyth58 calls
    3 fns
  • router58 calls
    2 fns
  • commission, commission_type, universal_router48 calls
    7 fns
  • commission, universal_router42 calls
    13 fns
  • incentive, incentive_v241 calls
    5 fns
  • royalty_strategy_bps, transfer_allowlist30 calls
    2 fns
  • auction28 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
0x2c3ea6d0…eaa3c073
personal-scale funderseeded 19 wallets
this wallet
bali.sui
funded 11 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe139be70c9c43efad4fd6b9394d3d1200f63fc3e0c8e7fe702eb1b6062e8c6aa",
  "n_tx": 834,
  "n_successful_tx": 831,
  "n_distinct_epochs": 241,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1666293,
  "last_seen_cp": 216945520,
  "first_seen_ts_ms": 1683217818467,
  "last_seen_ts_ms": 1764293350169,
  "total_gas_spent_mist": 5174697612,
  "n_self_sponsored_tx": 825,
  "n_sponsored_tx": 9,
  "gas_price_p50": 750,
  "gas_price_p95": 895,
  "active_hours_top24": [
    13,
    11,
    12,
    14,
    15,
    16,
    5,
    10,
    0,
    1,
    17,
    9,
    23,
    6,
    2,
    4,
    8,
    21,
    20,
    3,
    7,
    18,
    19,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}