SUISONAR
live · wallet profile

0xe2b611340cf644252fbba7444223034ba9f50cb85bfe9ac0ce30b7973eaf103d

🌐 likely Atlantic / E. South America · UTC-3
verdictflipperactive trader5 related
transactions
2,741
successful
2,689
98.1%
gas spent
9.1117 SUI
self-sponsored
2,729
12 sponsored by others

realized PnL

True specific-lot profit from 45 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
-$507
-172 SUI
win rate
24%
11/45 profitable
typical sell
-36%
median round-trip
median hold
61.5d

realized by collection

Mystic Yeti23× · -40%-$679
Delorean NFT2× · +72%+$125
Doonies2× · +106%+$46
Prime Machin1× · -5%+$75
Kfk Warriors Vol 11× · -99%-$28
Awakening1× · -28%-$19
Oath NFT1× · -62%-$18
Avatar1× · -38%-$18
Suitoshi Panda6× · -80%+$14
Puggies2× · +20%+$5
NFT trader profileflipperactive trader~15 held (net) · 34 collections · 131% 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
+622 SUI
proceeds (sells)
2,143 SUI
84 sells
spend (buys)
1,521 SUI
64 buys
collections traded
34

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
    71%
  • nft_trader
    65%

Rule-based labels, conservative precision.

activity window

first seen
cp 67,943,016 · 2024-10-11 22:35:35 UTC
last seen
cp 276,383,362 · 2026-05-16 23:08:13 UTC
distinct epochs
272
distinct sponsors
3
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 101:00 UTC — rank 112:00 UTC — rank 153:00 UTC — rank 164:00 UTC — rank 195:00 UTC — rank 206:00 UTC — inactive7:00 UTC — rank 228:00 UTC — rank 219:00 UTC — rank 2310:00 UTC — rank 1711:00 UTC — rank 1812:00 UTC — rank 1413:00 UTC — rank 1314:00 UTC — rank 1215:00 UTC — rank 116:00 UTC — rank 517:00 UTC — rank 718:00 UTC — rank 619:00 UTC — rank 920:00 UTC — rank 321:00 UTC — rank 222:00 UTC — rank 823:00 UTC — rank 4UTC-3
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
4.8m
p10 / p90 gap
15s / 8.5h
regularity
3%
human-like
intervals
2,740
69%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(238 distinct)

balance, coin, kiosk · 20 fns — 2,179 callsbalance, coin, kio…personal_kiosk, personal_kiosk_rule · 5 fns — 1,578 callspersonal_kios…kiosk_biddings, kiosk_listings · 8 fns — 1,324 callskiosk_biddings, k…aftermath, bluemove, cetus · 16 fns — 1,101 callsaftermath, blu…aftermath, bluemove, cetus · 18 fns — 837 callsaftermath,…cetus, utils · 6 fns — 605 callscetus, …biddings, listings · 7 fns — 482 callsbiddings, listingshot_potato_vector, pyth · 3 fns — 380 callsbluefin, haedalpmm, obric · 9 fns — 324 callscetus, utils · 4 fns — 316 callstradeport_biddings · 6 fns — 285 callscommission, commission_type, universal_router · 7 fns — 267 callscommissi…router, utils · 2 fns — 229 callsrouter, …alphafi, bluefin, deepbookv3 · 12 fns — 224 callsalphafi…controller, payment · 6 fns — 216 callscontrol…aftermath, flowx_amm, flowx_clmm · 10 fns — 186 callsoption, string, type_name · 4 fns — 183 callspayments · 3 fns — 168 callsalphafi, bluefin, deepbookv3 · 11 fns — 133 callskiosk_lock_rule, royalty_rule · 2 fns — 133 callsbluefin, haedalpmm, obric · 8 fns — 120 callsbluefin…settle · 1 fns — 119 callscetus, utils · 4 fns — 118 callspoint, pool, wrapper · 11 fns — 115 callslending_market · 7 fns — 110 callsvaa · 1 fns — 109 callsalphafi, bluefin, deepbookv3 · 9 fns — 100 callsmagma, momentum, sevenk · 6 fns — 83 callsrouter · 3 fns — 81 callsbluefin, haedalpmm, obric · 8 fns — 78 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk2,179 calls
    20 fns · 68 failed
  • personal_kiosk, personal_kiosk_rule1,578 calls
    5 fns
  • kiosk_biddings, kiosk_listings1,324 calls
    8 fns · 6 failed
  • aftermath, bluemove, cetus1,101 calls
    16 fns · 45 failed
  • aftermath, bluemove, cetus837 calls
    18 fns · 12 failed
  • cetus, utils605 calls
    6 fns
  • biddings, listings482 calls
    7 fns
  • hot_potato_vector, pyth380 calls
    3 fns · 4 failed
  • bluefin, haedalpmm, obric324 calls
    9 fns · 25 failed
  • cetus, utils316 calls
    4 fns · 30 failed
  • tradeport_biddings285 calls
    6 fns
  • commission, commission_type, universal_router267 calls
    7 fns · 13 failed
  • router, utils229 calls
    2 fns · 7 failed
  • alphafi, bluefin, deepbookv3224 calls
    12 fns · 21 failed
  • controller, payment216 calls
    6 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
0x6abd7b02…dd663fdc
personal-scale funderseeded 5 wallets
this wallet
0xe2b61134…3eaf103d
funded 7 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe2b611340cf644252fbba7444223034ba9f50cb85bfe9ac0ce30b7973eaf103d",
  "n_tx": 2741,
  "n_successful_tx": 2689,
  "n_distinct_epochs": 272,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 67943016,
  "last_seen_cp": 276383362,
  "first_seen_ts_ms": 1728686135064,
  "last_seen_ts_ms": 1778972893825,
  "total_gas_spent_mist": 9111734012,
  "n_self_sponsored_tx": 2729,
  "n_sponsored_tx": 12,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    21,
    20,
    23,
    16,
    18,
    17,
    22,
    19,
    0,
    1,
    14,
    13,
    12,
    2,
    3,
    10,
    11,
    4,
    5,
    8,
    7,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.71,
    0.648
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}