SUISONAR
live Β· wallet profile

0xee4e9f4abdc5ca5cac0f548ee8d717795fb81e0fb8b4b76ce479d96b5477b670

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper1 related
transactions
61
successful
61
100.0%
gas spent
116,040,452 mist
self-sponsored
38
23 sponsored by others

realized PnL

True specific-lot profit from 3 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
-$39
-9 SUI
win rate
33%
1/3 profitable
typical sell
-7%
median round-trip
median hold
0.0d

realized by collection

Popkins3Γ— Β· -7%-$39
NFT trader profileflipper~0 held (net) Β· 1 collections Β· 833% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds βˆ’ spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
+1,705 SUI
proceeds (sells)
1,911 SUI
25 sells
spend (buys)
206 SUI
3 buys
collections traded
1

net flow by collection

biggest trades

related wallets Β· likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

relationship bubble map

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
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 152,610,979 Β· 2025-06-03 12:54:10 UTC
last seen
cp 153,447,238 Β· 2025-06-05 20:08:18 UTC
distinct epochs
4
distinct sponsors
1
gas price p50 / p95
740 / 740 mist

active hours (UTC) β€” circadian rhythm

0612180:00 UTC β€” inactive1:00 UTC β€” inactive2:00 UTC β€” inactive3:00 UTC β€” inactive4:00 UTC β€” inactive5:00 UTC β€” inactive6:00 UTC β€” inactive7:00 UTC β€” inactive8:00 UTC β€” inactive9:00 UTC β€” inactive10:00 UTC β€” rank 611:00 UTC β€” inactive12:00 UTC β€” rank 813:00 UTC β€” rank 714:00 UTC β€” inactive15:00 UTC β€” inactive16:00 UTC β€” rank 217:00 UTC β€” rank 118:00 UTC β€” rank 419:00 UTC β€” rank 320:00 UTC β€” rank 521:00 UTC β€” inactive22:00 UTC β€” inactive23:00 UTC β€” inactiveUTC+0
0
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8
9
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13
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18
19
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23

Top active hours by UTC. Circadian peak β†’ likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.2m
p10 / p90 gap
21s / 10.3m
regularity
2%
human-like
intervals
60
93%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

coin, kiosk, transfer_policy Β· 6 fns β€” 301 callscoin, kiosk, transfer_polic…boosterpack, lottery_campaign Β· 3 fns β€” 179 callsboosterpack, lot…personal_kiosk Β· 4 fns β€” 108 callspersonal_kioskkiosk_listings Β· 3 fns β€” 94 callskiosk_listingskiosk_lock_rule, royalty_rule Β· 2 fns β€” 6 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer_policy301 calls
    6 fns
  • boosterpack, lottery_campaign179 calls
    3 fns
  • personal_kiosk108 calls
    4 fns
  • kiosk_listings94 calls
    3 fns
  • kiosk_lock_rule, royalty_rule6 calls
    2 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 β€” not proof of anything.

funded by
0xb0f90998…4809713b
personal-scale funderseeded 1 wallets
this wallet
0xee4e9f4a…5477b670
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xee4e9f4abdc5ca5cac0f548ee8d717795fb81e0fb8b4b76ce479d96b5477b670",
  "n_tx": 61,
  "n_successful_tx": 61,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 152610979,
  "last_seen_cp": 153447238,
  "first_seen_ts_ms": 1748955250531,
  "last_seen_ts_ms": 1749154098681,
  "total_gas_spent_mist": 116040452,
  "n_self_sponsored_tx": 38,
  "n_sponsored_tx": 23,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    17,
    16,
    19,
    18,
    20,
    10,
    13,
    12
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}