SUISONAR
live · wallet profile

0xec5f4c2c660113e14afedcd35bab7e85d47710449bb474a95ed92f09ed1bca66

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipperactive trader
transactions
36,607
successful
36,560
99.9%
gas spent
31.8826 SUI
self-sponsored
36,603
4 sponsored by others

realized PnL

True specific-lot profit from 44 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
+$16
+-15 SUI
win rate
32%
14/44 profitable
typical sell
-25%
median round-trip
median hold
1.0d

realized by collection

GODSAMONGUS1× · -78%+$0
Monks21× · -29%+$14
Bored Ape Pixels Club6× · +424%+$13
Evo Eggs2× · -85%+$1
Nemos Silver Voyage1× · -90%-$10
Toxic Serum2× · -83%-$1
Big Fish Surf Club2× · +100%+$1
Hamsters1× · -58%+$0
Goblinoid1× · -75%-$1
Gold Voyage1× · -4%-$1
NFT trader profileflipperactive trader~37 held (net) · 30 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
+242 SUI
proceeds (sells)
391 SUI
92 sells
spend (buys)
149 SUI
84 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 archetypebot
  • bot
    80%
  • flipper
    73%
  • nft_trader
    68%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,575,840 · 2023-05-03 14:37:44 UTC
last seen
cp 100,063,973 · 2025-01-10 16:17:36 UTC
distinct epochs
80
distinct sponsors
1
gas price p50 / p95
791 / 812 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 176:00 UTC — rank 127:00 UTC — rank 198:00 UTC — rank 209:00 UTC — rank 1610:00 UTC — rank 511:00 UTC — rank 112:00 UTC — rank 613:00 UTC — rank 414:00 UTC — rank 1415:00 UTC — rank 1116:00 UTC — rank 717:00 UTC — rank 818:00 UTC — rank 919:00 UTC — rank 1020:00 UTC — rank 221:00 UTC — rank 322:00 UTC — rank 1323:00 UTC — rank 15UTC+1
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
4s
p10 / p90 gap
1s / 19s
regularity
80%
bot-like
intervals
36,353
80%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(66 distinct)

game_8192 · 2 fns — 35,823 callsgame_8192marketplace, offer_collection, offer_item · 10 fns — 216 callstocen_marketplace · 7 fns — 129 callscoin_flip · 2 fns — 104 callskiosk_lock_rule, royalty_rule · 3 fns — 38 callsgame_8192 · 2 fns — 36 callsgame_8192 · 1 fns — 35 callskiosk, transfer, transfer_policy · 11 fns — 35 callskiosk_offer_collection_v2, kiosk_trade · 5 fns — 32 callskiosk_offer_collection_v2, kiosk_trade · 4 fns — 27 callsMarket · 4 fns — 26 callsincentive, lending · 5 fns — 10 callstrainerszero_collection · 1 fns — 8 callsborrow, deposit_collateral, mint · 6 fns — 7 callsrouter · 1 fns — 5 callsevent_chat · 1 fns — 5 callstocen_marketplace · 2 fns — 5 callssuichebubears_collection · 1 fns — 4 callsgame · 1 fns — 3 callsaifrens · 2 fns — 3 callsMarket · 3 fns — 3 callsbluemove_launchpad · 2 fns — 3 callsaifrens · 2 fns — 3 callspool_script · 2 fns — 3 callslaunchpad · 1 fns — 3 callsdirect_setup · 2 fns — 2 callsx_oracle · 2 fns — 2 callsswap_router · 1 fns — 2 callswords2words · 2 fns — 2 callspool_script · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • game_819235,823 calls
    2 fns
  • marketplace, offer_collection, offer_item216 calls
    10 fns · 2 failed
  • tocen_marketplace129 calls
    7 fns · 30 failed
  • coin_flip104 calls
    2 fns
  • kiosk_lock_rule, royalty_rule38 calls
    3 fns · 16 failed
  • game_819236 calls
    2 fns
  • game_819235 calls
    1 fns
  • kiosk, transfer, transfer_policy35 calls
    11 fns · 8 failed
  • kiosk_offer_collection_v2, kiosk_trade32 calls
    5 fns · 4 failed
  • kiosk_offer_collection_v2, kiosk_trade27 calls
    4 fns · 4 failed
  • Market26 calls
    4 fns
  • incentive, lending10 calls
    5 fns
  • trainerszero_collection8 calls
    1 fns
  • borrow, deposit_collateral, mint7 calls
    6 fns
  • router5 calls
    1 fns · 1 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
0xec5f4c2c…ed1bca66
funded 31 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xec5f4c2c660113e14afedcd35bab7e85d47710449bb474a95ed92f09ed1bca66",
  "n_tx": 36607,
  "n_successful_tx": 36560,
  "n_distinct_epochs": 80,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1575840,
  "last_seen_cp": 100063973,
  "first_seen_ts_ms": 1683124664757,
  "last_seen_ts_ms": 1736525856645,
  "total_gas_spent_mist": 31882615136,
  "n_self_sponsored_tx": 36603,
  "n_sponsored_tx": 4,
  "gas_price_p50": 791,
  "gas_price_p95": 812,
  "active_hours_top24": [
    11,
    20,
    21,
    13,
    10,
    12,
    16,
    17,
    18,
    19,
    15,
    6,
    22,
    14,
    23,
    9,
    5,
    0,
    7,
    8
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.8006767,
    0.73,
    0.676
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}