SUISONAR
live · wallet profile

0xea3410d5e94782069d3c1e024043b4e9a5fef579dab4e5ec19beddb5208ec076

🌐 likely N. America (Central–Eastern) · UTC-4
verdictflipper
transactions
206
successful
158
76.7%
gas spent
2.3076 SUI
self-sponsored
206
0 sponsored by others

realized PnL

True specific-lot profit from 53 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
+$18
+197 SUI
win rate
85%
45/53 profitable
typical sell
+24%
median round-trip
median hold
0.2d

realized by collection

Fuddies10× · +16%+$0
Gom12× · +24%+$0
Sips22× · +24%+$18
NFT 0xa3a94× · +61%+$0
Dino SUI3× · +22%+$0
Suishi2× · +15%+$0
NFT trader profileflipper~0 held (net) · 6 collections · 119% 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
+404 SUI
proceeds (sells)
2,179 SUI
63 sells
spend (buys)
1,774 SUI
53 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
    66%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,586,825 · 2023-05-03 17:46:33 UTC
last seen
cp 205,881,092 · 2025-10-28 09:25:18 UTC
distinct epochs
11
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 71:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 24:00 UTC — rank 95:00 UTC — rank 196:00 UTC — rank 137:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 1410:00 UTC — rank 1611:00 UTC — rank 1512:00 UTC — rank 1813:00 UTC — rank 814:00 UTC — rank 515:00 UTC — rank 1716:00 UTC — rank 1117:00 UTC — rank 118:00 UTC — rank 419:00 UTC — rank 1220:00 UTC — rank 1021:00 UTC — inactive22:00 UTC — rank 623:00 UTC — rank 3UTC-4
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23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
1.1m
p10 / p90 gap
15s / 1.9h
regularity
3%
human-like
intervals
205
85%
12%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 174 callsroyalty_strategy_bps, transfer_allo…orderbook · 3 fns — 143 callsorderbooktransfer_request · 1 fns — 87 callstransfer_requestmarketplace, offer_collection · 5 fns — 46 callsmarketpla…balance, coin, transfer · 7 fns — 38 callsbalance, …collect, full_math_u64, i32 · 15 fns — 38 callscollect, …limited_fixed_price · 1 fns — 23 callslimited_…slippage_check · 1 fns — 4 callsob_kiosk · 1 fns — 4 callsbluemove_launchpad · 1 fns — 2 callsbluemove_launchpad · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist174 calls
    2 fns · 112 failed
  • orderbook143 calls
    3 fns · 56 failed
  • transfer_request87 calls
    1 fns · 56 failed
  • marketplace, offer_collection46 calls
    5 fns · 10 failed
  • balance, coin, transfer38 calls
    7 fns · 3 failed
  • collect, full_math_u64, i3238 calls
    15 fns
  • limited_fixed_price23 calls
    1 fns · 8 failed
  • slippage_check4 calls
    1 fns
  • ob_kiosk4 calls
    1 fns · 3 failed
  • bluemove_launchpad2 calls
    1 fns
  • bluemove_launchpad1 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
0xea3410d5…208ec076
funded 17 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xea3410d5e94782069d3c1e024043b4e9a5fef579dab4e5ec19beddb5208ec076",
  "n_tx": 206,
  "n_successful_tx": 158,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1586825,
  "last_seen_cp": 205881092,
  "first_seen_ts_ms": 1683135993539,
  "last_seen_ts_ms": 1761643518743,
  "total_gas_spent_mist": 2307577036,
  "n_self_sponsored_tx": 206,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    3,
    23,
    18,
    14,
    22,
    0,
    13,
    4,
    20,
    16,
    19,
    6,
    9,
    11,
    10,
    15,
    12,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}