SUISONAR
live · wallet profile

0xe310fd7da75366e9a8b3e1ec9bc2a6acc6536a979d209846ff959541ec007f7d

🕒 always-on (no timezone signal)
verdictflipper
transactions
178
successful
168
94.4%
gas spent
1.7227 SUI
self-sponsored
178
0 sponsored by others

realized PnL

True specific-lot profit from 13 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
+$1,070
+555 SUI
win rate
69%
9/13 profitable
typical sell
+100%
median round-trip
median hold
27.9d

realized by collection

Gom9× · +200%+$931
Fuddies4× · -45%+$140
NFT trader profileflipper~26 held (net) · 6 collections · 100% 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
-1,219 SUI
proceeds (sells)
2,436 SUI
40 sells
spend (buys)
3,654 SUI
40 buys
collections traded
6

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
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,578,195 · 2023-05-03 15:18:12 UTC
last seen
cp 134,119,679 · 2025-04-15 09:48:25 UTC
distinct epochs
40
distinct sponsors
0
gas price p50 / p95
892 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 142:00 UTC — rank 183:00 UTC — rank 64:00 UTC — rank 115:00 UTC — rank 126:00 UTC — rank 217:00 UTC — rank 88:00 UTC — rank 179:00 UTC — rank 2010:00 UTC — inactive11:00 UTC — rank 1912:00 UTC — rank 113:00 UTC — rank 414:00 UTC — rank 515:00 UTC — rank 316:00 UTC — rank 917:00 UTC — rank 1318:00 UTC — rank 219:00 UTC — rank 2220:00 UTC — rank 1021:00 UTC — rank 2322:00 UTC — rank 1523:00 UTC — rank 724/7
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9
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11
12
13
14
15
16
17
18
19
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21
22
23

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

transaction timing

median gap
2.0m
p10 / p90 gap
4s / 2.4d
regularity
11%
human-like
intervals
177
11%
56%
32%
short <1mmedium 1m–1hlong >1h

packages interacted with(22 distinct)

orderbook · 3 fns — 53 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 50 callsroyalty_strategy_…limited_fixed_price · 2 fns — 30 callslimited_fixed_pri…orderbook · 2 fns — 30 callsorderbooktransfer_request · 1 fns — 25 callstransfer_r…Operation · 1 fns — 22 callsOperationmarketplace · 2 fns — 17 callsmarketp…router · 1 fns — 11 callsroutercapy_labs, genesis · 2 fns — 10 callsswap_router · 2 fns — 7 callsswap_ro…orderbook · 1 fns — 6 callstransfer, tx_context · 2 fns — 6 callstransfer,…ob_kiosk · 2 fns — 6 callsob_kioskswap_router · 2 fns — 5 callsrouter · 3 fns — 5 callspresale · 1 fns — 2 callsdistribution · 1 fns — 1 callsevosgenesisegg · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook53 calls
    3 fns · 4 failed
  • royalty_strategy_bps, transfer_allowlist50 calls
    2 fns · 8 failed
  • limited_fixed_price30 calls
    2 fns · 11 failed
  • orderbook30 calls
    2 fns
  • transfer_request25 calls
    1 fns · 4 failed
  • Operation22 calls
    1 fns
  • marketplace17 calls
    2 fns
  • router11 calls
    1 fns
  • capy_labs, genesis10 calls
    2 fns
  • swap_router7 calls
    2 fns
  • orderbook6 calls
    1 fns
  • transfer, tx_context6 calls
    2 fns · 4 failed
  • ob_kiosk6 calls
    2 fns · 4 failed
  • swap_router5 calls
    2 fns · 1 failed
  • router5 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xe310fd7d…ec007f7d
funded 15 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe310fd7da75366e9a8b3e1ec9bc2a6acc6536a979d209846ff959541ec007f7d",
  "n_tx": 178,
  "n_successful_tx": 168,
  "n_distinct_epochs": 40,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1578195,
  "last_seen_cp": 134119679,
  "first_seen_ts_ms": 1683127092887,
  "last_seen_ts_ms": 1744710505107,
  "total_gas_spent_mist": 1722711860,
  "n_self_sponsored_tx": 178,
  "n_sponsored_tx": 0,
  "gas_price_p50": 892,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    18,
    15,
    13,
    14,
    3,
    23,
    7,
    16,
    20,
    4,
    5,
    17,
    1,
    22,
    0,
    8,
    2,
    11,
    9,
    6,
    19,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}