SUISONAR
live · wallet profile
service.sui

0xeeb908e6853791284b6d3188e4e841c08f0f1aec7d8265cf1675c6339f8313fd

🌐 likely W/Central Asia / India · UTC+5
verdictflipper
transactions
716
successful
708
98.9%
gas spent
8.8186 SUI
self-sponsored
715
1 sponsored by others

realized PnL

True specific-lot profit from 43 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
-$35
214 SUI
win rate
63%
27/43 profitable
typical sell
+28%
median round-trip
median hold
0.7d

realized by collection

Fuddies3× · -4%+$117
SUI Punks3× · +55%+$0
Gom5× · +16%+$14
SUI Punks Club2× · +133%+$0
Aeon1× · -8%-$155
SUI Punk Girls1× · +1600%+$0
Capy1× · +114%+$0
Bolt Ape Yacht Club1× · +92%+$0
SUI Bears1× · +38%+$0
Ahoy1× · +29%+$11
NFT trader profileflipper~3 held (net) · 25 collections · 113% 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
+366 SUI
proceeds (sells)
1,494 SUI
52 sells
spend (buys)
1,129 SUI
46 buys
collections traded
25

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
    63%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,640,160 · 2023-05-04 09:02:16 UTC
last seen
cp 220,777,779 · 2025-12-08 13:00:39 UTC
distinct epochs
92
distinct sponsors
1
gas price p50 / p95
930 / 995 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 202:00 UTC — rank 143:00 UTC — rank 104:00 UTC — rank 65:00 UTC — rank 86:00 UTC — rank 97:00 UTC — rank 138:00 UTC — rank 129:00 UTC — rank 1510:00 UTC — rank 411:00 UTC — rank 112:00 UTC — rank 313:00 UTC — rank 714:00 UTC — rank 1615:00 UTC — rank 216:00 UTC — rank 517:00 UTC — rank 1118:00 UTC — rank 1719:00 UTC — rank 1820:00 UTC — inactive21:00 UTC — rank 2122:00 UTC — inactive23:00 UTC — inactiveUTC+5
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 W/Central Asia / India.

transaction timing

median gap
5.0m
p10 / p90 gap
27s / 16.1h
regularity
0%
human-like
intervals
715
77%
23%
short <1mmedium 1m–1hlong >1h

packages interacted with(88 distinct)

balance, coin, kiosk · 13 fns — 345 callsbalance, coin, kios…marketplace, offer_collection, offer_item · 9 fns — 265 callsmarketplace, of…oracle_pro · 1 fns — 210 callsoracle_proorderbook · 3 fns — 176 callsorderbookaftermath, cetus, flowx_clmm · 13 fns — 130 callsaftermath, cetus…incentive_v2, incentive_v3 · 5 fns — 107 callsincentive_v2, in…incentive_v2 · 2 fns — 64 callsincentive_v2bluefin, deepbookv3, haedalpmm · 7 fns — 61 callsbluefin, dee…collect, i32, liquidity · 13 fns — 55 callscollect, i32…pool_script, pool_script_v2, router · 8 fns — 40 callspool_script · 3 fns — 36 callshot_potato_vector, pyth · 3 fns — 36 callsverify · 1 fns — 33 callsmomentum, steamm_cpmm, steamm_omm · 4 fns — 28 callsbluefin, haedalpmm, steammfe · 6 fns — 26 callsrouter · 2 fns — 19 callspersonal_kiosk · 4 fns — 18 callsi32, liquidity, tick_math · 9 fns — 18 callscetus, utils · 4 fns — 16 callscollect, trade · 5 fns — 16 callsinterface · 1 fns — 16 callskiosk_biddings, kiosk_listings · 5 fns — 14 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 14 callsslippage_check · 1 fns — 14 callsinterface · 1 fns — 11 callspool_script, pool_script_v2 · 4 fns — 10 callsvaa · 1 fns — 9 callsob_offer_collection, ob_trade · 3 fns — 9 callscommission, commission_type, universal_router · 6 fns — 8 callsoracles · 1 fns — 8 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk345 calls
    13 fns · 10 failed
  • marketplace, offer_collection, offer_item265 calls
    9 fns
  • oracle_pro210 calls
    1 fns
  • orderbook176 calls
    3 fns
  • aftermath, cetus, flowx_clmm130 calls
    13 fns · 62 failed
  • incentive_v2, incentive_v3107 calls
    5 fns
  • incentive_v264 calls
    2 fns
  • bluefin, deepbookv3, haedalpmm61 calls
    7 fns · 30 failed
  • collect, i32, liquidity55 calls
    13 fns
  • pool_script, pool_script_v2, router40 calls
    8 fns
  • pool_script36 calls
    3 fns
  • hot_potato_vector, pyth36 calls
    3 fns · 5 failed
  • verify33 calls
    1 fns
  • momentum, steamm_cpmm, steamm_omm28 calls
    4 fns · 24 failed
  • bluefin, haedalpmm, steammfe26 calls
    6 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
service.sui
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xeeb908e6853791284b6d3188e4e841c08f0f1aec7d8265cf1675c6339f8313fd",
  "n_tx": 716,
  "n_successful_tx": 708,
  "n_distinct_epochs": 92,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1640160,
  "last_seen_cp": 220777779,
  "first_seen_ts_ms": 1683190936486,
  "last_seen_ts_ms": 1765198839065,
  "total_gas_spent_mist": 8818568140,
  "n_self_sponsored_tx": 715,
  "n_sponsored_tx": 1,
  "gas_price_p50": 930,
  "gas_price_p95": 995,
  "active_hours_top24": [
    11,
    15,
    12,
    10,
    16,
    4,
    13,
    5,
    6,
    3,
    17,
    8,
    7,
    2,
    9,
    14,
    18,
    19,
    0,
    1,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.63
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}