SUISONAR
live · wallet profile

0xe32ff5cbb189f53299c4af9570bbef5538307d969a4c6b7f2f3eee280648605d

🌐 likely W/Central Asia / India · UTC+6
verdictflipper
transactions
412
successful
158
38.3%
gas spent
2.0254 SUI
self-sponsored
410
2 sponsored by others

realized PnL

True specific-lot profit from 48 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
-$3
45 SUI
win rate
90%
43/48 profitable
typical sell
+75%
median round-trip
median hold
0.0d

realized by collection

SUI Pepe NFT46× · +79%+$0
Suimo1× · -50%-$2
SUISHI1× · -76%-$1
NFT trader profileflipper~0 held (net) · 6 collections · 115% 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
+68 SUI
proceeds (sells)
224 SUI
55 sells
spend (buys)
155 SUI
48 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
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,588,906 · 2023-05-03 18:22:14 UTC
last seen
cp 146,940,879 · 2025-05-19 09:29:38 UTC
distinct epochs
16
distinct sponsors
1
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 94:00 UTC — inactive5:00 UTC — rank 46:00 UTC — rank 27:00 UTC — rank 18:00 UTC — rank 39:00 UTC — rank 610:00 UTC — rank 1211:00 UTC — rank 1112:00 UTC — rank 1413:00 UTC — rank 1014:00 UTC — rank 715:00 UTC — rank 516:00 UTC — rank 817:00 UTC — inactive18:00 UTC — rank 1519:00 UTC — rank 1320:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+6
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9
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16
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18
19
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22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
19s
p10 / p90 gap
6s / 6.9m
regularity
30%
human-like
intervals
411
30%
64%
short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

Market · 3 fns — 272 callsMarketmarketplace, offer_collection · 6 fns — 65 callsmarketplace, offer_…Market · 3 fns — 29 callsMarketstore, suimo · 3 fns — 6 callsswap · 1 fns — 3 callsMarket · 3 fns — 3 callsgame · 1 fns — 2 callssuinews_collection · 1 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsaifrens_footie_legends · 1 fns — 1 callstestnet_nft · 1 fns — 1 callsaifrens_lol · 1 fns — 1 callsaifrens · 1 fns — 1 callspool_script · 1 fns — 1 callsaifrens · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • Market272 calls
    3 fns · 226 failed
  • marketplace, offer_collection65 calls
    6 fns · 4 failed
  • Market29 calls
    3 fns · 19 failed
  • store, suimo6 calls
    3 fns · 3 failed
  • swap3 calls
    1 fns · 2 failed
  • Market3 calls
    3 fns
  • game2 calls
    1 fns
  • suinews_collection2 calls
    1 fns
  • bluemove_launchpad2 calls
    2 fns
  • aifrens_footie_legends1 calls
    1 fns
  • testnet_nft1 calls
    1 fns
  • aifrens_lol1 calls
    1 fns
  • aifrens1 calls
    1 fns
  • pool_script1 calls
    1 fns
  • aifrens1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xe32ff5cb…0648605d
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe32ff5cbb189f53299c4af9570bbef5538307d969a4c6b7f2f3eee280648605d",
  "n_tx": 412,
  "n_successful_tx": 158,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1588906,
  "last_seen_cp": 146940879,
  "first_seen_ts_ms": 1683138134417,
  "last_seen_ts_ms": 1747646978568,
  "total_gas_spent_mist": 2025410556,
  "n_self_sponsored_tx": 410,
  "n_sponsored_tx": 2,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    6,
    8,
    5,
    15,
    9,
    14,
    16,
    3,
    13,
    11,
    10,
    19,
    12,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6375
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}