SUISONAR
live · wallet profile

0xe1c84abdf3ec8fc7014a806fb0006c535a4e908b768a2936ee38ad7018403894

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictNFT whaleflippercollectoractive trader
transactions
4,070
successful
3,917
96.2%
gas spent
74.4415 SUI
self-sponsored
4,058
12 sponsored by others

realized PnL

True specific-lot profit from 145 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
+$4,884
+3,347 SUI
win rate
61%
89/145 profitable
typical sell
+34%
median round-trip
median hold
7.8d

realized by collection

Dlab15× · +109%+$942
Gom15× · +51%+$758
Popkins10× · +36%+$1,280
Fuddies1× · +55%+$560
Kumo3× · +30%+$651
Sips22× · +170%+$144
Aeon2× · +26%+$176
Suins Registration41× · -97%-$123
Rootlet1× · +137%+$95
Resident2× · +23%+$85
NFT trader profileNFT whaleflippercollectoractive trader~194 held (net) · 50 collections · 86% 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
+2,554 SUI
proceeds (sells)
11,346 SUI
316 sells
spend (buys)
8,793 SUI
368 buys
collections traded
50

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 archetypenft_collector
  • nft_whale
    57%
  • nft_collector
    95%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,754 · 2023-05-03 15:10:41 UTC
last seen
cp 280,597,370 · 2026-05-28 07:56:40 UTC
distinct epochs
448
distinct sponsors
4
gas price p50 / p95
751 / 895 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 232:00 UTC — rank 243:00 UTC — rank 224:00 UTC — rank 135:00 UTC — rank 186:00 UTC — rank 207:00 UTC — rank 178:00 UTC — rank 159:00 UTC — rank 1610:00 UTC — rank 911:00 UTC — rank 1212:00 UTC — rank 1013:00 UTC — rank 714:00 UTC — rank 615:00 UTC — rank 516:00 UTC — rank 417:00 UTC — rank 318:00 UTC — rank 219:00 UTC — rank 120:00 UTC — rank 821:00 UTC — rank 1122:00 UTC — rank 1423:00 UTC — rank 19UTC+0
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.2m
p10 / p90 gap
13s / 11.0h
regularity
6%
human-like
intervals
4,068
71%
23%
short <1mmedium 1m–1hlong >1h

packages interacted with(293 distinct)

coin_flip_v2 · 2 fns — 6,596 callscoin_flip_v2balance, coin, kiosk · 24 fns — 3,218 callsbalance, coi…zk_bag · 2 fns — 516 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 484 callsbidding, orderbook · 8 fns — 474 callskiosk_lock_rule, royalty_rule · 3 fns — 458 callsslippage · 1 fns — 413 callsslippageswap_router · 6 fns — 332 callsswap_rout…limited_fixed_price · 2 fns — 314 callsbiddings, listings · 7 fns — 304 callsrouter, utils · 2 fns — 277 callsrouter, …bidding, orderbook · 8 fns — 234 callsbidding,…settle, vault · 2 fns — 225 callskiosk_biddings, kiosk_listings · 8 fns — 181 callsrouter · 2 fns — 173 callsclob_v2, custodian_v2 · 5 fns — 159 callsswap · 1 fns — 153 callscommission, commission_type, universal_router · 7 fns — 141 callslootbox · 1 fns — 138 callskiosk_biddings, kiosk_listings · 7 fns — 128 callsmarketplace, offer_collection · 7 fns — 124 callskiosk_biddings, kiosk_listings · 6 fns — 118 callsbidding, orderbook · 9 fns — 110 callspool · 1 fns — 97 callsorderbook · 3 fns — 95 callshot_potato_vector, pyth · 3 fns — 93 callsorderbook · 3 fns — 84 callsdoubleup_citizens, inventory · 2 fns — 78 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 74 callsspot_dex · 2 fns — 68 calls

area + brightness = call volume; hover for detail

  • coin_flip_v26,596 calls
    2 fns · 12 failed
  • balance, coin, kiosk3,218 calls
    24 fns · 461 failed
  • zk_bag516 calls
    2 fns
  • personal_kiosk, personal_kiosk_rule484 calls
    5 fns · 10 failed
  • bidding, orderbook474 calls
    8 fns · 30 failed
  • kiosk_lock_rule, royalty_rule458 calls
    3 fns · 17 failed
  • slippage413 calls
    1 fns · 42 failed
  • swap_router332 calls
    6 fns · 25 failed
  • limited_fixed_price314 calls
    2 fns · 311 failed
  • biddings, listings304 calls
    7 fns
  • router, utils277 calls
    2 fns · 6 failed
  • bidding, orderbook234 calls
    8 fns · 3 failed
  • settle, vault225 calls
    2 fns · 102 failed
  • kiosk_biddings, kiosk_listings181 calls
    8 fns
  • router173 calls
    2 fns · 26 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
0xc638b6ac…da4f46cc
seeded 91 wallets
this wallet
0xe1c84abd…18403894
funded 161 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe1c84abdf3ec8fc7014a806fb0006c535a4e908b768a2936ee38ad7018403894",
  "n_tx": 4070,
  "n_successful_tx": 3917,
  "n_distinct_epochs": 448,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1577754,
  "last_seen_cp": 280597370,
  "first_seen_ts_ms": 1683126641335,
  "last_seen_ts_ms": 1779955000013,
  "total_gas_spent_mist": 74441527472,
  "n_self_sponsored_tx": 4058,
  "n_sponsored_tx": 12,
  "gas_price_p50": 751,
  "gas_price_p95": 895,
  "active_hours_top24": [
    19,
    18,
    17,
    16,
    15,
    14,
    13,
    20,
    10,
    12,
    21,
    11,
    4,
    22,
    8,
    9,
    7,
    5,
    23,
    6,
    0,
    3,
    1,
    2
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.56732166,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}