SUISONAR
live · wallet profile

0xe3bd3f11707c159507ceca1bdfae448e824fbe84d453cbab4f72bc38623d5c4e

🌐 likely Atlantic / E. South America · UTC-3
verdictflipper5 related
transactions
814
successful
782
96.1%
gas spent
2.6247 SUI
self-sponsored
794
20 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
+$72
+29 SUI
win rate
69%
9/13 profitable
typical sell
+26%
median round-trip
median hold
1.4d

realized by collection

Ika Chan NFT7× · +9%+$24
Bloblifelabs Walrus Companion2× · +36%+$26
Droplet3× · +33%+$22
Github NFT1× · -24%-$1
NFT trader profileflipper~8 held (net) · 19 collections · 122% 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
+129 SUI
proceeds (sells)
346 SUI
28 sells
spend (buys)
217 SUI
23 buys
collections traded
19

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
  • flipper
    80%
  • flipper
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 66,055,743 · 2024-10-06 14:03:38 UTC
last seen
cp 263,500,303 · 2026-04-10 16:09:18 UTC
distinct epochs
151
distinct sponsors
2
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 182:00 UTC — rank 243:00 UTC — rank 224:00 UTC — rank 235:00 UTC — rank 156:00 UTC — rank 197:00 UTC — rank 218:00 UTC — rank 79:00 UTC — rank 1610:00 UTC — rank 1411:00 UTC — rank 1012:00 UTC — rank 1313:00 UTC — rank 414:00 UTC — rank 1115:00 UTC — rank 1216:00 UTC — rank 917:00 UTC — rank 518:00 UTC — rank 119:00 UTC — rank 220:00 UTC — rank 621:00 UTC — rank 322:00 UTC — rank 823:00 UTC — rank 17UTC-3
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
7.2m
p10 / p90 gap
19s / 22.3h
regularity
1%
human-like
intervals
813
64%
35%
short <1mmedium 1m–1hlong >1h

packages interacted with(159 distinct)

balance, coin, kiosk · 19 fns — 573 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 293 callspersonal_kio…kiosk_biddings, kiosk_listings · 8 fns — 244 callskiosk_biddings, kios…biddings, listings · 7 fns — 185 callsbiddings, listi…commission, commission_type, universal_router · 7 fns — 161 callscommission, commi…router · 3 fns — 83 callsrouterrouter, utils · 2 fns — 76 callsrouter, …hot_potato_vector, pyth · 3 fns — 51 callshot_potat…option · 1 fns — 48 callsoptioncurve · 4 fns — 46 callskiosk_lock_rule, royalty_rule · 2 fns — 42 callsbird_entries · 2 fns — 41 callsbird_ent…slippage · 1 fns — 38 callsslippagerouter · 1 fns — 33 callsrouter · 2 fns — 29 callscontroller, payment · 4 fns — 29 callspayments · 3 fns — 27 callsaftermath, bluemove, cetus · 9 fns — 27 callskiosk_lock_rule, royalty_rule, vram · 4 fns — 26 callsmemez_allowed_versions, memez_pump · 3 fns — 24 callsswap_router · 2 fns — 23 callssettle · 1 fns — 23 callssettlebloblifelabs · 1 fns — 20 callsv2 · 2 fns — 20 callsrouter · 3 fns — 18 callsmembership · 2 fns — 17 callsvaa · 1 fns — 15 callsrouter · 1 fns — 15 callspool · 1 fns — 15 callsmove_pump · 3 fns — 14 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk573 calls
    19 fns · 85 failed
  • personal_kiosk, personal_kiosk_rule293 calls
    5 fns
  • kiosk_biddings, kiosk_listings244 calls
    8 fns · 15 failed
  • biddings, listings185 calls
    7 fns · 1 failed
  • commission, commission_type, universal_router161 calls
    7 fns · 6 failed
  • router83 calls
    3 fns
  • router, utils76 calls
    2 fns · 23 failed
  • hot_potato_vector, pyth51 calls
    3 fns
  • option48 calls
    1 fns · 2 failed
  • curve46 calls
    4 fns · 8 failed
  • kiosk_lock_rule, royalty_rule42 calls
    2 fns
  • bird_entries41 calls
    2 fns
  • slippage38 calls
    1 fns · 16 failed
  • router33 calls
    1 fns · 15 failed
  • router29 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
0xe9d8294d…30c6700e
personal-scale funderseeded 5 wallets
this wallet
0xe3bd3f11…623d5c4e
funded 10 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe3bd3f11707c159507ceca1bdfae448e824fbe84d453cbab4f72bc38623d5c4e",
  "n_tx": 814,
  "n_successful_tx": 782,
  "n_distinct_epochs": 151,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 66055743,
  "last_seen_cp": 263500303,
  "first_seen_ts_ms": 1728223418584,
  "last_seen_ts_ms": 1775837358330,
  "total_gas_spent_mist": 2624654746,
  "n_self_sponsored_tx": 794,
  "n_sponsored_tx": 20,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    19,
    21,
    13,
    17,
    20,
    8,
    22,
    16,
    11,
    14,
    15,
    12,
    10,
    5,
    9,
    23,
    1,
    6,
    0,
    7,
    3,
    4,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.8,
    0.57
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}