SUISONAR
live · wallet profile

0xea9fe028b9010e09a0ae51823b5b90ef6b496d88dcaba46a47498ee5a8ae88ff

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictflipper
transactions
589
successful
567
96.3%
gas spent
3.4972 SUI
self-sponsored
589
0 sponsored by others

realized PnL

True specific-lot profit from 23 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
-$29
-156 SUI
win rate
0%
0/23 profitable
typical sell
-44%
median round-trip
median hold
6.6d

realized by collection

Fuddies1× · -32%+$0
KEEPSAKE10× · -67%+$0
Souffl34× · -67%+$0
Gold Voyage8× · -42%-$29
NFT trader profileflipper~6 held (net) · 14 collections · 787% 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)
1,814 SUI
236 sells
spend (buys)
414 SUI
30 buys
collections traded
14

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%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,581,580 · 2023-05-03 16:16:34 UTC
last seen
cp 104,049,370 · 2025-01-21 19:27:57 UTC
distinct epochs
51
distinct sponsors
0
gas price p50 / p95
950 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 212:00 UTC — inactive3:00 UTC — rank 194:00 UTC — inactive5:00 UTC — rank 176:00 UTC — rank 227:00 UTC — rank 148:00 UTC — rank 69:00 UTC — rank 510:00 UTC — rank 1111:00 UTC — rank 912:00 UTC — rank 1613:00 UTC — rank 314:00 UTC — rank 815:00 UTC — rank 716:00 UTC — rank 117:00 UTC — rank 418:00 UTC — rank 1019:00 UTC — rank 220:00 UTC — rank 1221:00 UTC — rank 1522:00 UTC — rank 1323:00 UTC — rank 18UTC+2
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
30s
p10 / p90 gap
9s / 6.5h
regularity
14%
human-like
intervals
588
14%
70%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(73 distinct)

marketplace, offer_collection · 5 fns — 171 callsmarketplace, offer_coll…tocen_marketplace · 3 fns — 92 callstocen_market…staking · 3 fns — 71 callsstakingtocen_marketplace · 5 fns — 64 callstocen_marketplac…Market · 4 fns — 38 callsMarketkeepsake_marketplace, limited_fixed_price · 3 fns — 30 callsstaking · 2 fns — 28 callsstakingcoin, kiosk, transfer · 5 fns — 26 callscoin, kiosk…royalty_strategy_bps, transfer_allowlist · 2 fns — 24 callsroyalty_str…ob_kiosk · 1 fns — 18 callsob_kioskorderbook · 3 fns — 17 callsMarket · 1 fns — 15 callssuia · 2 fns — 14 callsTOKEN, pool · 3 fns — 13 callstransfer_request · 1 fns — 12 callssuishiba · 1 fns — 12 callslimited_fixed_price · 1 fns — 12 callspool_script · 2 fns — 6 callsrouter, utils · 3 fns — 5 callsstore · 1 fns — 4 callshyperspace · 3 fns — 4 callsrouter · 2 fns — 4 callscampaign · 2 fns — 4 callsgame_8192 · 2 fns — 3 callsrouter · 2 fns — 3 callsTOKEN, pool · 3 fns — 3 callscetus, utils · 3 fns — 3 callsnft · 2 fns — 3 callscapy_labs, genesis · 2 fns — 3 callsclaim · 1 fns — 3 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection171 calls
    5 fns
  • tocen_marketplace92 calls
    3 fns
  • staking71 calls
    3 fns
  • tocen_marketplace64 calls
    5 fns
  • Market38 calls
    4 fns
  • keepsake_marketplace, limited_fixed_price30 calls
    3 fns
  • staking28 calls
    2 fns
  • coin, kiosk, transfer26 calls
    5 fns · 17 failed
  • royalty_strategy_bps, transfer_allowlist24 calls
    2 fns · 22 failed
  • ob_kiosk18 calls
    1 fns · 17 failed
  • orderbook17 calls
    3 fns · 11 failed
  • Market15 calls
    1 fns
  • suia14 calls
    2 fns
  • TOKEN, pool13 calls
    3 fns · 4 failed
  • transfer_request12 calls
    1 fns · 11 failed

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
0xea9fe028…a8ae88ff
funded 14 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xea9fe028b9010e09a0ae51823b5b90ef6b496d88dcaba46a47498ee5a8ae88ff",
  "n_tx": 589,
  "n_successful_tx": 567,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1581580,
  "last_seen_cp": 104049370,
  "first_seen_ts_ms": 1683130594766,
  "last_seen_ts_ms": 1737487677516,
  "total_gas_spent_mist": 3497196868,
  "n_self_sponsored_tx": 589,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    19,
    13,
    17,
    9,
    8,
    15,
    14,
    11,
    18,
    10,
    20,
    22,
    7,
    21,
    12,
    5,
    23,
    3,
    0,
    1,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}