SUISONAR
live · wallet profile

0xe60f7ac2946f9a4ea35b47fbe9c6654ad9aa455ab99c970df3fed80d7e277a91

🌐 likely E. Asia / Oceania · UTC+10
verdictNFT whaleflipper
transactions
1,446
successful
1,433
99.1%
gas spent
9.8051 SUI
self-sponsored
1,446
0 sponsored by others

realized PnL

True specific-lot profit from 93 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
+$429
+21 SUI
win rate
35%
33/93 profitable
typical sell
-21%
median round-trip
median hold
69.6d

realized by collection

Gom52× · +10%+$1,083
SUI Owls31× · -67%-$399
Dlab3× · +22%+$75
Af Egg1× · -34%-$148
Sacabam1× · -69%-$67
Fuddies1× · -10%-$31
Emp1× · -5%-$74
Sips3× · -20%-$11
NFT trader profileNFT whaleflipper~0 held (net) · 13 collections · 110% 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
+1,400 SUI
proceeds (sells)
7,641 SUI
113 sells
spend (buys)
6,241 SUI
103 buys
collections traded
13

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
  • nft_whale
    38%
  • flipper
    78%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,652,435 · 2023-05-16 17:00:26 UTC
last seen
cp 205,134,717 · 2025-10-26 07:29:34 UTC
distinct epochs
114
distinct sponsors
0
gas price p50 / p95
753 / 915 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 71:00 UTC — rank 92:00 UTC — rank 133:00 UTC — rank 84:00 UTC — rank 125:00 UTC — rank 66:00 UTC — rank 117:00 UTC — rank 18:00 UTC — rank 59:00 UTC — rank 310:00 UTC — rank 411:00 UTC — rank 1012:00 UTC — rank 1913:00 UTC — rank 2114:00 UTC — rank 1715:00 UTC — rank 2416:00 UTC — rank 2217:00 UTC — rank 1618:00 UTC — rank 2319:00 UTC — rank 2020:00 UTC — rank 1421:00 UTC — rank 222:00 UTC — rank 1823:00 UTC — rank 15UTC+10
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Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
24s
p10 / p90 gap
13s / 4.3h
regularity
2%
human-like
intervals
1,445
85%
13%
short <1mmedium 1m–1hlong >1h

packages interacted with(76 distinct)

orderbook · 7 fns — 245 callsorderbookcoin_flip · 1 fns — 242 callscoin_flipcoin_flip_v2 · 2 fns — 188 callscoin_flip_…orderbook · 5 fns — 177 callsorderbookcoin_flip_v2 · 1 fns — 168 callscoin_flip_v2orderbook · 3 fns — 160 callsorderbookcoin_flip · 1 fns — 128 callscoin_fliproyalty_strategy_bps, transfer_allowlist · 2 fns — 90 callsroyalty…transfer_request · 1 fns — 90 callstransfer_requestroyalty_strategy_bps, transfer_allowlist · 2 fns — 80 callsroyalty_…royalty_strategy_bps, transfer_allowlist · 2 fns — 72 callsroyalty_…bidding, orderbook · 6 fns — 63 callsgame · 1 fns — 59 callscoin, kiosk, transfer · 10 fns — 36 callstransfer_request · 1 fns — 36 callscoin_flip_v2 · 1 fns — 24 callsoption · 1 fns — 21 callsorderbook · 3 fns — 21 callsswap_router · 2 fns — 21 callspersonal_kiosk · 4 fns — 18 callsbulkbuy · 1 fns — 17 callskiosk_lock_rule, royalty_rule · 3 fns — 17 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 14 callsufo_range · 1 fns — 12 callsborrow, deposit_collateral, mint · 6 fns — 12 callscraps · 2 fns — 12 callsuser · 4 fns — 11 callsob_kiosk · 3 fns — 11 callskiosk_biddings, kiosk_listings · 4 fns — 10 callsincentive_v2 · 4 fns — 10 calls

area + brightness = call volume; hover for detail

  • orderbook245 calls
    7 fns
  • coin_flip242 calls
    1 fns
  • coin_flip_v2188 calls
    2 fns
  • orderbook177 calls
    5 fns
  • coin_flip_v2168 calls
    1 fns
  • orderbook160 calls
    3 fns · 1 failed
  • coin_flip128 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist90 calls
    2 fns · 2 failed
  • transfer_request90 calls
    1 fns · 1 failed
  • royalty_strategy_bps, transfer_allowlist80 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist72 calls
    2 fns
  • bidding, orderbook63 calls
    6 fns
  • game59 calls
    1 fns
  • coin, kiosk, transfer36 calls
    10 fns
  • transfer_request36 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xe60f7ac2…7e277a91
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe60f7ac2946f9a4ea35b47fbe9c6654ad9aa455ab99c970df3fed80d7e277a91",
  "n_tx": 1446,
  "n_successful_tx": 1433,
  "n_distinct_epochs": 114,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2652435,
  "last_seen_cp": 205134717,
  "first_seen_ts_ms": 1684256426239,
  "last_seen_ts_ms": 1761463774180,
  "total_gas_spent_mist": 9805060204,
  "n_self_sponsored_tx": 1446,
  "n_sponsored_tx": 0,
  "gas_price_p50": 753,
  "gas_price_p95": 915,
  "active_hours_top24": [
    7,
    21,
    9,
    10,
    8,
    5,
    0,
    3,
    1,
    11,
    6,
    4,
    2,
    20,
    23,
    17,
    14,
    22,
    12,
    19,
    13,
    16,
    18,
    15
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.3820376,
    0.7825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}