SUISONAR
live · wallet profile

0xe2bcd80d503af2f6793d7343535cc62d95f5c63a64a93c7cc2f1d2bdc73025bd

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper
transactions
316
successful
307
97.2%
gas spent
649,945,820 mist
self-sponsored
316
0 sponsored by others

realized PnL

True specific-lot profit from 9 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
+$0
+1 SUI
win rate
33%
3/9 profitable
typical sell
-23%
median round-trip
median hold
1.1d

realized by collection

GOATs Of SUI3× · +33%+$0
Vibrant Punk Club1× · -50%+$0
Ape Buddy Club2× · -41%+$1
SUI Birds1× · -50%+$0
Tropolis Club2× · -24%-$0
NFT trader profileflipper~0 held (net) · 11 collections · 256% 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
+42 SUI
proceeds (sells)
81 SUI
23 sells
spend (buys)
38 SUI
9 buys
collections traded
11

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
  • flipper
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,620,536 · 2023-05-04 03:24:51 UTC
last seen
cp 22,673,889 · 2024-01-04 14:51:14 UTC
distinct epochs
34
distinct sponsors
0
gas price p50 / p95
930.833 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 82:00 UTC — rank 113:00 UTC — rank 34:00 UTC — rank 225:00 UTC — rank 106:00 UTC — rank 137:00 UTC — rank 158:00 UTC — rank 189:00 UTC — rank 2410:00 UTC — rank 1711:00 UTC — rank 1212:00 UTC — rank 2113:00 UTC — rank 714:00 UTC — rank 615:00 UTC — rank 116:00 UTC — rank 517:00 UTC — rank 418:00 UTC — rank 219:00 UTC — rank 1620:00 UTC — rank 921:00 UTC — rank 1422:00 UTC — rank 2023:00 UTC — rank 23UTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
4.2m
p10 / p90 gap
25s / 9.7h
regularity
1%
human-like
intervals
315
75%
24%
short <1mmedium 1m–1hlong >1h

packages interacted with(23 distinct)

marketplace, offer_collection · 5 fns — 211 callsmarketplace, offer_collectionsuia · 1 fns — 19 callssuiahyperspace · 3 fns — 18 callshyperspa…router · 2 fns — 5 callsbelaunch · 3 fns — 4 callsMarket · 2 fns — 4 callsstore, suimo · 2 fns — 3 callsbluemove_launchpad · 2 fns — 3 callskiosk · 3 fns — 3 callsbluemove_launchpad · 2 fns — 3 callsaccessories, store · 2 fns — 2 callsticket · 1 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsMarket · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsairdrop · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection211 calls
    5 fns · 6 failed
  • suia19 calls
    1 fns
  • hyperspace18 calls
    3 fns
  • router5 calls
    2 fns · 3 failed
  • belaunch4 calls
    3 fns
  • Market4 calls
    2 fns
  • store, suimo3 calls
    2 fns
  • bluemove_launchpad3 calls
    2 fns
  • kiosk3 calls
    3 fns
  • bluemove_launchpad3 calls
    2 fns
  • accessories, store2 calls
    2 fns
  • ticket2 calls
    1 fns
  • bluemove_launchpad2 calls
    2 fns
  • bluemove_launchpad2 calls
    2 fns
  • bluemove_launchpad2 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xe2bcd80d…c73025bd
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe2bcd80d503af2f6793d7343535cc62d95f5c63a64a93c7cc2f1d2bdc73025bd",
  "n_tx": 316,
  "n_successful_tx": 307,
  "n_distinct_epochs": 34,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1620536,
  "last_seen_cp": 22673889,
  "first_seen_ts_ms": 1683170691933,
  "last_seen_ts_ms": 1704379874659,
  "total_gas_spent_mist": 649945820,
  "n_self_sponsored_tx": 316,
  "n_sponsored_tx": 0,
  "gas_price_p50": 930.8334,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    18,
    3,
    17,
    16,
    14,
    13,
    1,
    20,
    5,
    2,
    11,
    6,
    21,
    7,
    19,
    10,
    8,
    0,
    22,
    12,
    4,
    23,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}