SUISONAR
live · wallet profile

0xe2be3fb05ff2695c10076b5fa43179cf152dee02509663cd8837bfbe099653a2

🕒 always-on (no timezone signal)
verdictNFT whaleflipper3 related
transactions
302
successful
302
100.0%
gas spent
1.0500 SUI
self-sponsored
240
62 sponsored by others

realized PnL

True specific-lot profit from 33 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
+$2,434
+968 SUI
win rate
100%
33/33 profitable
typical sell
+79%
median round-trip
median hold
112.5d

realized by collection

Popkins33× · +79%+$2,434
NFT trader profileNFT whaleflipper~0 held (net) · 2 collections · 268% 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
+6,163 SUI
proceeds (sells)
7,345 SUI
107 sells
spend (buys)
1,182 SUI
40 buys
collections traded
2

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
  • nft_whale
    37%
  • flipper
    77%

Rule-based labels, conservative precision.

activity window

first seen
cp 150,880,528 · 2025-05-29 19:20:48 UTC
last seen
cp 274,256,685 · 2026-05-10 20:26:09 UTC
distinct epochs
43
distinct sponsors
1
gas price p50 / p95
740 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 241:00 UTC — rank 82:00 UTC — rank 213:00 UTC — rank 74:00 UTC — rank 175:00 UTC — rank 186:00 UTC — rank 207:00 UTC — rank 228:00 UTC — rank 239:00 UTC — rank 1310:00 UTC — rank 511:00 UTC — rank 1212:00 UTC — rank 913:00 UTC — rank 614:00 UTC — rank 1515:00 UTC — rank 1016:00 UTC — rank 417:00 UTC — rank 318:00 UTC — rank 1619:00 UTC — rank 120:00 UTC — rank 1121:00 UTC — rank 1422:00 UTC — rank 1923:00 UTC — rank 224/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
1.8m
p10 / p90 gap
16s / 14.6h
regularity
4%
human-like
intervals
301
67%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(23 distinct)

coin, kiosk, transfer · 9 fns — 1,201 callscoin, kiosk, transferpersonal_kiosk · 4 fns — 712 callspersonal_kioskboosterpack, lottery_campaign · 3 fns — 606 callsboosterpack, lo…kiosk_biddings, kiosk_listings · 7 fns — 447 callskiosk_biddi…kiosk_lock_rule, royalty_rule · 2 fns — 178 callskiosk_lock_r…kiosk_transfers · 2 fns — 100 callstradeport_listings · 2 fns — 19 callscranking_action, lock, staking_action · 5 fns — 16 callspersonal_kiosk · 2 fns — 10 callstradeport_biddings · 3 fns — 9 callskiosk_transfers · 1 fns — 8 callsrouter · 5 fns — 7 callsoption · 1 fns — 6 callsbridge_with_fee, init_order · 4 fns — 4 callstradeport_listings · 1 fns — 4 callstradeport_listings · 1 fns — 4 callsrouter · 3 fns — 3 callsdeposit_for_burn · 1 fns — 1 callspublish_message · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsreferrer_logger · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer1,201 calls
    9 fns
  • personal_kiosk712 calls
    4 fns
  • boosterpack, lottery_campaign606 calls
    3 fns
  • kiosk_biddings, kiosk_listings447 calls
    7 fns
  • kiosk_lock_rule, royalty_rule178 calls
    2 fns
  • kiosk_transfers100 calls
    2 fns
  • tradeport_listings19 calls
    2 fns
  • cranking_action, lock, staking_action16 calls
    5 fns
  • personal_kiosk10 calls
    2 fns
  • tradeport_biddings9 calls
    3 fns
  • kiosk_transfers8 calls
    1 fns
  • router7 calls
    5 fns
  • option6 calls
    1 fns
  • bridge_with_fee, init_order4 calls
    4 fns
  • tradeport_listings4 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
0x28bd22d7…9a4ee96a
personal-scale funderseeded 3 wallets
this wallet
0xe2be3fb0…099653a2
funded 9 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe2be3fb05ff2695c10076b5fa43179cf152dee02509663cd8837bfbe099653a2",
  "n_tx": 302,
  "n_successful_tx": 302,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 150880528,
  "last_seen_cp": 274256685,
  "first_seen_ts_ms": 1748546448836,
  "last_seen_ts_ms": 1778444769401,
  "total_gas_spent_mist": 1050007860,
  "n_self_sponsored_tx": 240,
  "n_sponsored_tx": 62,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    19,
    23,
    17,
    16,
    10,
    13,
    3,
    1,
    12,
    15,
    20,
    11,
    9,
    21,
    14,
    18,
    4,
    5,
    22,
    6,
    2,
    7,
    8,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.36725092,
    0.7675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}