SUISONAR
live · wallet profile

0xe274664b2d2a2f3c8986f8f06ccc2e9b583335fbde32f8f712b7e48d66d4c2f8

🌐 likely W. N. America (Pacific/Mountain) · UTC-10
verdictNFT whaleflipper
transactions
93
successful
92
98.9%
gas spent
1.0019 SUI
self-sponsored
93
0 sponsored by others

realized PnL

True specific-lot profit from 31 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
-$2,417
-4,064 SUI
win rate
0%
0/31 profitable
typical sell
-71%
median round-trip
median hold
476.5d

realized by collection

Fuddies23× · -70%-$1,825
K1 Early Rewards NFT5× · -71%-$516
Gom3× · -93%-$76
NFT trader profileNFT whaleflipper~0 held (net) · 4 collections · 103% 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
-4,049 SUI
proceeds (sells)
1,159 SUI
32 sells
spend (buys)
5,208 SUI
31 buys
collections traded
4

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
    26%
  • flipper
    58%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,114,413 · 2023-05-10 01:40:21 UTC
last seen
cp 203,228,087 · 2025-10-21 00:31:11 UTC
distinct epochs
26
distinct sponsors
0
gas price p50 / p95
750 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 51:00 UTC — rank 62:00 UTC — rank 13:00 UTC — rank 44:00 UTC — rank 35:00 UTC — rank 86:00 UTC — rank 27:00 UTC — rank 98:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 1411:00 UTC — rank 1312:00 UTC — inactive13:00 UTC — rank 1014:00 UTC — inactive15:00 UTC — rank 1516:00 UTC — rank 1117:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 1622:00 UTC — rank 723:00 UTC — rank 12UTC-10
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23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
4.5m
p10 / p90 gap
15s / 21.0d
regularity
1%
human-like
intervals
92
61%
38%
short <1mmedium 1m–1hlong >1h

packages interacted with(24 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 42 callsroyalty_strategy_bps, tr…coin, kiosk, transfer · 8 fns — 29 callscoin, kiosk, transferroyalty_strategy_bps, transfer_allowlist · 2 fns — 26 callsroyalty_strategy_bps, tr…orderbook · 3 fns — 26 callsorderbookorderbook · 4 fns — 22 callsorderbooktransfer_request · 1 fns — 21 callstransfer_…orderbook · 1 fns — 21 callsorderbooktransfer_request · 1 fns — 13 callsbiddings, listings · 2 fns — 8 callsbidding…swap_router · 3 fns — 7 callsob_kiosk · 1 fns — 6 callsob_kios…swap_router · 1 fns — 5 callstradeport_biddings · 1 fns — 4 callspool · 2 fns — 3 callsslippage · 1 fns — 3 callsmarketplace · 1 fns — 2 callsturbos, utils · 2 fns — 2 callsutils · 1 fns — 1 callsroyalty_rule · 1 fns — 1 callsdistribution · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsswap_router · 1 fns — 1 callskiosk_biddings · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist42 calls
    2 fns · 2 failed
  • coin, kiosk, transfer29 calls
    8 fns
  • royalty_strategy_bps, transfer_allowlist26 calls
    2 fns
  • orderbook26 calls
    3 fns
  • orderbook22 calls
    4 fns
  • transfer_request21 calls
    1 fns · 1 failed
  • orderbook21 calls
    1 fns · 1 failed
  • transfer_request13 calls
    1 fns
  • biddings, listings8 calls
    2 fns
  • swap_router7 calls
    3 fns
  • ob_kiosk6 calls
    1 fns
  • swap_router5 calls
    1 fns
  • tradeport_biddings4 calls
    1 fns
  • pool3 calls
    2 fns
  • slippage3 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xe274664b…66d4c2f8
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe274664b2d2a2f3c8986f8f06ccc2e9b583335fbde32f8f712b7e48d66d4c2f8",
  "n_tx": 93,
  "n_successful_tx": 92,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2114413,
  "last_seen_cp": 203228087,
  "first_seen_ts_ms": 1683682821854,
  "last_seen_ts_ms": 1761006671970,
  "total_gas_spent_mist": 1001879156,
  "n_self_sponsored_tx": 93,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    2,
    6,
    4,
    3,
    0,
    1,
    22,
    5,
    7,
    13,
    16,
    23,
    11,
    10,
    15,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.26039895,
    0.58
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}