SUISONAR
live · wallet profile

0xe896daef747e40ebb790c8c9c87724888da313885aeac7e99ff81f5478cc4c55

🕒 always-on (no timezone signal)
verdictflipperactive trader
transactions
1,872
successful
1,862
99.5%
gas spent
7.5950 SUI
self-sponsored
1,872
0 sponsored by others

realized PnL

True specific-lot profit from 172 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
+$376
+539 SUI
win rate
66%
113/172 profitable
typical sell
+11%
median round-trip
median hold
3.7d

realized by collection

Gom15× · +140%+$190
Fuddies3× · +46%-$13
Suins Registration4× · -58%-$21
SUI Bears14× · +60%+$61
GOATs Of SUI15× · +26%+$50
Hanako10× · +44%+$27
Suirf5× · +34%+$16
Capy32× · +7%+$64
Tropolis Rat9× · -94%-$14
Bored Ape SUI Club10× · +11%+$16
NFT trader profileflipperactive trader~44 held (net) · 30 collections · 112% 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
+84 SUI
proceeds (sells)
3,111 SUI
241 sells
spend (buys)
3,027 SUI
216 buys
collections traded
30

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
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,439,754 · 2023-05-13 23:53:31 UTC
last seen
cp 205,477,809 · 2025-10-27 06:28:01 UTC
distinct epochs
201
distinct sponsors
0
gas price p50 / p95
827.417 / 915 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — rank 112:00 UTC — rank 103:00 UTC — rank 24:00 UTC — rank 85:00 UTC — rank 46:00 UTC — rank 207:00 UTC — rank 248:00 UTC — rank 239:00 UTC — rank 2210:00 UTC — rank 1711:00 UTC — rank 1912:00 UTC — rank 1813:00 UTC — rank 1314:00 UTC — rank 1215:00 UTC — rank 716:00 UTC — rank 117:00 UTC — rank 1618:00 UTC — rank 519:00 UTC — rank 320:00 UTC — rank 1421:00 UTC — rank 2122:00 UTC — rank 623:00 UTC — rank 1524/7
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23

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

transaction timing

median gap
2.5m
p10 / p90 gap
21s / 9.1h
regularity
1%
human-like
intervals
1,871
77%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(86 distinct)

marketplace, offer_collection, offer_item · 11 fns — 1,014 callsmarketplace, offer_collection, offer…position_manager, swap_router · 10 fns — 361 callsposition_manager, sw…position_manager, swap_router · 11 fns — 288 callsposition_manager…balance, coin, kiosk · 11 fns — 232 callsbalance, coin, k…auction, controller · 6 fns — 174 callsauction, control…staking_nft · 3 fns — 110 callsstaking_nf…tocen_marketplace · 6 fns — 78 callstocen_mark…router, utils · 2 fns — 58 callsrouter, ut…settle, vault · 2 fns — 50 callssettle,…tocen_marketplace · 7 fns — 48 callstocen_m…pool_script, pool_script_v2, router · 9 fns — 47 callspool_script · 7 fns — 35 callsob_offer_collection, ob_trade · 5 fns — 34 callsrouter · 3 fns — 34 callssuia · 1 fns — 31 callsswap_router · 2 fns — 28 callsTOKEN, pool · 6 fns — 27 callsbogo · 1 fns — 24 callsob_offer_collection, ob_trade · 5 fns — 24 callsposition_manager, swap_router · 4 fns — 23 callsrouter · 2 fns — 22 callsrouter · 2 fns — 21 callsmarketplace · 3 fns — 21 callsTOKEN, pool · 3 fns — 21 callsclaim, ido · 3 fns — 14 callsob_offer_collection, ob_trade · 5 fns — 14 callsrouter · 3 fns — 13 callsv2 · 1 fns — 12 callsob_trade · 3 fns — 11 callspool · 1 fns — 9 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item1,014 calls
    11 fns · 2 failed
  • position_manager, swap_router361 calls
    10 fns
  • position_manager, swap_router288 calls
    11 fns
  • balance, coin, kiosk232 calls
    11 fns · 7 failed
  • auction, controller174 calls
    6 fns
  • staking_nft110 calls
    3 fns
  • tocen_marketplace78 calls
    6 fns
  • router, utils58 calls
    2 fns · 3 failed
  • settle, vault50 calls
    2 fns
  • tocen_marketplace48 calls
    7 fns
  • pool_script, pool_script_v2, router47 calls
    9 fns
  • pool_script35 calls
    7 fns · 3 failed
  • ob_offer_collection, ob_trade34 calls
    5 fns · 3 failed
  • router34 calls
    3 fns
  • suia31 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xe896daef…78cc4c55
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe896daef747e40ebb790c8c9c87724888da313885aeac7e99ff81f5478cc4c55",
  "n_tx": 1872,
  "n_successful_tx": 1862,
  "n_distinct_epochs": 201,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2439754,
  "last_seen_cp": 205477809,
  "first_seen_ts_ms": 1684022011724,
  "last_seen_ts_ms": 1761546481799,
  "total_gas_spent_mist": 7595027408,
  "n_self_sponsored_tx": 1872,
  "n_sponsored_tx": 0,
  "gas_price_p50": 827.4167,
  "gas_price_p95": 915,
  "active_hours_top24": [
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    3,
    19,
    5,
    18,
    22,
    15,
    4,
    0,
    2,
    1,
    14,
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    20,
    23,
    17,
    10,
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    11,
    6,
    21,
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    8,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}