SUISONAR
live · wallet profile
hnamz.sui

0xe293efea4da45e4929eb921fcf02ccbe46a9a47fab16fa98b4c74bf4ef9234b0

🕒 always-on (no timezone signal)
verdictflipper6 related
transactions
3,688
successful
3,643
98.8%
gas spent
29.1578 SUI
self-sponsored
3,667
21 sponsored by others

realized PnL

True specific-lot profit from 19 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
-$64
-49 SUI
win rate
47%
9/19 profitable
typical sell
-1%
median round-trip
median hold
29.8d

realized by collection

Double Up Citizen3× · -40%-$77
LAND4× · +90%+$154
Af Egg1× · -73%-$187
Puggies1× · +133%+$49
Mystic Yeti3× · +30%+$47
HERO1× · -19%-$7
Azur Guardians1× · -26%-$12
Pigeons1× · +19%-$24
TOOL3× · -32%-$6
NFT 0xe71e1× · +1%-$0
NFT trader profileflipper~9 held (net) · 26 collections · 207% 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
-179 SUI
proceeds (sells)
961 SUI
62 sells
spend (buys)
1,140 SUI
30 buys
collections traded
26

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
    66%

Rule-based labels, conservative precision.

activity window

first seen
cp 34,557,368 · 2024-05-20 16:15:16 UTC
last seen
cp 283,438,179 · 2026-06-05 13:01:55 UTC
distinct epochs
516
distinct sponsors
6
gas price p50 / p95
732.233 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 152:00 UTC — rank 133:00 UTC — rank 44:00 UTC — rank 75:00 UTC — rank 106:00 UTC — rank 187:00 UTC — rank 118:00 UTC — rank 69:00 UTC — rank 910:00 UTC — rank 1411:00 UTC — rank 1712:00 UTC — rank 1213:00 UTC — rank 514:00 UTC — rank 315:00 UTC — rank 216:00 UTC — rank 117:00 UTC — rank 818:00 UTC — rank 1919:00 UTC — rank 2120:00 UTC — inactive21:00 UTC — rank 2322:00 UTC — rank 2223:00 UTC — rank 2024/7
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Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
2.7m
p10 / p90 gap
19s / 14.3h
regularity
2%
human-like
intervals
3,682
70%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(424 distinct)

balance, coin, kiosk · 26 fns — 5,539 callsbalance, coin, kioskcommission, commission_type, universal_router · 7 fns — 2,837 callscommission,…lending_market · 12 fns — 1,710 callslending_mark…oracle_pro · 1 fns — 1,546 callsoracle_procollect, full_math_u64, i32 · 15 fns — 1,345 callscollect, f…hot_potato_vector, pyth · 3 fns — 1,256 callshot_potat…incentive_v3, lending · 8 fns — 991 callsincenti…lending_market · 12 fns — 942 callslending_marketoption, type_name · 4 fns — 898 callsoption, type…lending_market · 12 fns — 710 callslending_mark…pyth · 2 fns — 702 callspythrouter, utils · 2 fns — 558 callsrouter · 3 fns — 457 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 455 callsrouter · 2 fns — 345 callsrouterkiosk_biddings, kiosk_listings · 8 fns — 331 callskiosk_b…game · 3 fns — 325 callsverify · 1 fns — 314 callsoracle · 2 fns — 298 callsvaa · 1 fns — 296 callssettle, utils, vault · 3 fns — 264 callssettle, u…settle · 1 fns — 244 callsalpha_lending · 8 fns — 237 callscollect, full_math_u64, i32 · 15 fns — 235 callstrade · 3 fns — 230 callsswap_router · 2 fns — 201 callspool · 1 fns — 193 callsslippage_check · 1 fns — 166 callsswap_router · 2 fns — 156 callswave_spin · 1 fns — 133 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk5,539 calls
    26 fns · 141 failed
  • commission, commission_type, universal_router2,837 calls
    7 fns · 221 failed
  • lending_market1,710 calls
    12 fns
  • oracle_pro1,546 calls
    1 fns
  • collect, full_math_u64, i321,345 calls
    15 fns · 68 failed
  • hot_potato_vector, pyth1,256 calls
    3 fns · 43 failed
  • incentive_v3, lending991 calls
    8 fns · 30 failed
  • lending_market942 calls
    12 fns
  • option, type_name898 calls
    4 fns · 20 failed
  • lending_market710 calls
    12 fns
  • pyth702 calls
    2 fns
  • router, utils558 calls
    2 fns · 2 failed
  • router457 calls
    3 fns · 3 failed
  • personal_kiosk, personal_kiosk_rule455 calls
    5 fns · 2 failed
  • router345 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
ns2usd.sui
personal-scale funderseeded 6 wallets
this wallet
hnamz.sui
funded 13 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe293efea4da45e4929eb921fcf02ccbe46a9a47fab16fa98b4c74bf4ef9234b0",
  "n_tx": 3688,
  "n_successful_tx": 3643,
  "n_distinct_epochs": 516,
  "n_distinct_sponsors": 6,
  "first_seen_cp": 34557368,
  "last_seen_cp": 283438179,
  "first_seen_ts_ms": 1716221716276,
  "last_seen_ts_ms": 1780664515619,
  "total_gas_spent_mist": 29157790170,
  "n_self_sponsored_tx": 3667,
  "n_sponsored_tx": 21,
  "gas_price_p50": 732.2328,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    15,
    14,
    3,
    13,
    8,
    4,
    17,
    9,
    5,
    7,
    12,
    2,
    10,
    1,
    0,
    11,
    6,
    18,
    23,
    19,
    22,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.655
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}