SUISONAR
live · wallet profile

0xee3ecfeab9635e8f00e9d2d6382c3c369d6ede461d8e57979bb61e96ca1be3ed

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipper
transactions
118
successful
110
93.2%
gas spent
780,778,344 mist
self-sponsored
117
1 sponsored by others
NFT trader profileflipper~1 held (net) · 5 collections · 9400% 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
+692 SUI
proceeds (sells)
694 SUI
94 sells
spend (buys)
2 SUI
1 buys
collections traded
5

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
    74%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,911,976 · 2023-05-19 19:06:21 UTC
last seen
cp 169,101,119 · 2025-07-18 19:22:02 UTC
distinct epochs
35
distinct sponsors
1
gas price p50 / p95
750 / 780 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 136:00 UTC — rank 187:00 UTC — rank 128:00 UTC — rank 109:00 UTC — rank 1410:00 UTC — rank 1611:00 UTC — rank 612:00 UTC — rank 413:00 UTC — rank 1114:00 UTC — rank 515:00 UTC — rank 216:00 UTC — rank 717:00 UTC — rank 318:00 UTC — rank 119:00 UTC — rank 820:00 UTC — rank 1921:00 UTC — rank 1722:00 UTC — rank 1523:00 UTC — rank 9UTC+1
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
14.7m
p10 / p90 gap
15s / 13.7d
regularity
4%
human-like
intervals
117
55%
41%
short <1mmedium 1m–1hlong >1h

packages interacted with(43 distinct)

listings · 2 fns — 115 callslistingsbalance, coin, kiosk · 18 fns — 50 callsbalance, coin, kioskgame · 1 fns — 23 callsgamekiosk_lock_rule, royalty_rule · 3 fns — 19 callskiosk_lock_rule…clob_v2 · 3 fns — 19 callsclob_v2personal_kiosk, personal_kiosk_rule · 5 fns — 9 callskiosk_biddings, kiosk_listings · 3 fns — 8 callshyperspace · 3 fns — 6 callshypersp…router · 3 fns — 5 callsrouterlaunchpad · 1 fns — 5 callsdrand_based_roulette · 1 fns — 5 callszk_bag · 2 fns — 4 callsob_offer_collection, ob_trade · 3 fns — 4 callskiosk_offer_collection_v2, kiosk_trade · 4 fns — 4 callsorchestrator · 1 fns — 3 callsunihouse · 1 fns — 3 callsincentive, lending · 3 fns — 3 callsincentiv…router · 3 fns — 3 callskiosk_listings · 1 fns — 2 callsrouter · 1 fns — 2 callsswap_router · 2 fns — 2 callsrouter · 1 fns — 2 callsrouter · 2 fns — 2 callsdirect_setup · 2 fns — 2 callsoption · 1 fns — 2 callsspot_dex · 2 fns — 2 callsrouter · 1 fns — 1 callslimited_fixed_price · 1 fns — 1 callsslippage · 1 fns — 1 callsutils · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • listings115 calls
    2 fns
  • balance, coin, kiosk50 calls
    18 fns · 4 failed
  • game23 calls
    1 fns
  • kiosk_lock_rule, royalty_rule19 calls
    3 fns
  • clob_v219 calls
    3 fns · 2 failed
  • personal_kiosk, personal_kiosk_rule9 calls
    5 fns
  • kiosk_biddings, kiosk_listings8 calls
    3 fns
  • hyperspace6 calls
    3 fns
  • router5 calls
    3 fns
  • launchpad5 calls
    1 fns · 3 failed
  • drand_based_roulette5 calls
    1 fns
  • zk_bag4 calls
    2 fns
  • ob_offer_collection, ob_trade4 calls
    3 fns · 1 failed
  • kiosk_offer_collection_v2, kiosk_trade4 calls
    4 fns
  • orchestrator3 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
0xe1c84abd…18403894
seeded 161 wallets
this wallet
0xee3ecfea…ca1be3ed
funded 2 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xee3ecfeab9635e8f00e9d2d6382c3c369d6ede461d8e57979bb61e96ca1be3ed",
  "n_tx": 118,
  "n_successful_tx": 110,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2911976,
  "last_seen_cp": 169101119,
  "first_seen_ts_ms": 1684523181989,
  "last_seen_ts_ms": 1752866522803,
  "total_gas_spent_mist": 780778344,
  "n_self_sponsored_tx": 117,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 780,
  "active_hours_top24": [
    18,
    15,
    17,
    12,
    14,
    11,
    16,
    19,
    23,
    8,
    13,
    7,
    5,
    9,
    22,
    10,
    21,
    6,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.735
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}