SUISONAR
live · wallet profile

0xe2f0391150cf62a674ba66e4f88f91adf437b1bd72f5cb300f6053977bf4ac94

🕒 always-on (no timezone signal)
verdictflipper
transactions
197
successful
184
93.4%
gas spent
2.2684 SUI
self-sponsored
197
0 sponsored by others

realized PnL

True specific-lot profit from 16 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
+$10
+162 SUI
win rate
69%
11/16 profitable
typical sell
+48%
median round-trip
median hold
32.2d

realized by collection

Gom16× · +48%+$10
NFT trader profileflipper~0 held (net) · 3 collections · 288% 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
+923 SUI
proceeds (sells)
1,477 SUI
46 sells
spend (buys)
555 SUI
16 buys
collections traded
3

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
    62%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,619,704 · 2023-05-04 03:10:31 UTC
last seen
cp 14,837,294 · 2023-10-06 06:14:50 UTC
distinct epochs
45
distinct sponsors
0
gas price p50 / p95
825 / 915 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 82:00 UTC — inactive3:00 UTC — rank 124:00 UTC — rank 145:00 UTC — rank 96:00 UTC — rank 137:00 UTC — rank 38:00 UTC — rank 29:00 UTC — rank 2010:00 UTC — rank 1911:00 UTC — rank 1012:00 UTC — rank 2113:00 UTC — rank 1714:00 UTC — rank 715:00 UTC — rank 616:00 UTC — rank 1517:00 UTC — rank 418:00 UTC — rank 519:00 UTC — rank 120:00 UTC — rank 1121:00 UTC — rank 2222:00 UTC — rank 1823:00 UTC — rank 2324/7
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23

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

transaction timing

median gap
3.5m
p10 / p90 gap
14s / 1.6d
regularity
5%
human-like
intervals
196
57%
38%
short <1mmedium 1m–1hlong >1h

packages interacted with(23 distinct)

orderbook · 3 fns — 83 callsorderbookob_offer_collection, ob_trade · 3 fns — 50 callsob_offer_coll…orderbook · 2 fns — 42 callsorderbookkiosk, transfer · 5 fns — 22 callskiosk, transf…ob_offer_collection, ob_trade · 3 fns — 15 callsob_offer_coll…orderbook · 4 fns — 15 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 12 callsroyalty_…orderbook · 3 fns — 11 callsorderboo…game_8192 · 2 fns — 10 callsgame_81…ob_kiosk · 1 fns — 9 callstransfer_request · 1 fns — 8 callstransfer…limited_fixed_price · 1 fns — 6 callsob_kiosk · 1 fns — 6 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 6 callskiosk_offer_collection_v2 · 3 fns — 6 callshyperspace · 2 fns — 3 callsroyalty_rule · 1 fns — 3 callsob_trade · 3 fns — 3 callssui_system · 2 fns — 2 callstransfer_request · 1 fns — 1 callstestnet_nft · 1 fns — 1 callsoption · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook83 calls
    3 fns · 11 failed
  • ob_offer_collection, ob_trade50 calls
    3 fns
  • orderbook42 calls
    2 fns
  • kiosk, transfer22 calls
    5 fns · 1 failed
  • ob_offer_collection, ob_trade15 calls
    3 fns
  • orderbook15 calls
    4 fns
  • royalty_strategy_bps, transfer_allowlist12 calls
    2 fns
  • orderbook11 calls
    3 fns · 1 failed
  • game_819210 calls
    2 fns
  • ob_kiosk9 calls
    1 fns
  • transfer_request8 calls
    1 fns
  • limited_fixed_price6 calls
    1 fns · 1 failed
  • ob_kiosk6 calls
    1 fns · 1 failed
  • royalty_strategy_bps, transfer_allowlist6 calls
    2 fns · 2 failed
  • kiosk_offer_collection_v26 calls
    3 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xe2f03911…7bf4ac94
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe2f0391150cf62a674ba66e4f88f91adf437b1bd72f5cb300f6053977bf4ac94",
  "n_tx": 197,
  "n_successful_tx": 184,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1619704,
  "last_seen_cp": 14837294,
  "first_seen_ts_ms": 1683169831327,
  "last_seen_ts_ms": 1696572890413,
  "total_gas_spent_mist": 2268387044,
  "n_self_sponsored_tx": 197,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 915,
  "active_hours_top24": [
    19,
    8,
    7,
    17,
    18,
    15,
    14,
    1,
    5,
    11,
    20,
    3,
    6,
    4,
    16,
    0,
    13,
    22,
    10,
    9,
    12,
    21,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.615
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}