SUISONAR
live · wallet profile

0xefe8219d4df3bdb06ed79223e71864e04b0fc36f610023c83bb2117cdfd8db57

🌐 likely E. / SE Asia · UTC+7
verdictflipper
transactions
87
successful
87
100.0%
gas spent
550,138,944 mist
self-sponsored
70
17 sponsored by others
NFT trader profileflipper~0 held (net) · 1 collections · sells only

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
+3,048 SUI
proceeds (sells)
3,048 SUI
47 sells
spend (buys)
0 SUI
0 buys
collections traded
1

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
    62%

Rule-based labels, conservative precision.

activity window

first seen
cp 151,007,368 · 2025-05-30 03:39:01 UTC
last seen
cp 183,341,671 · 2025-08-27 07:27:01 UTC
distinct epochs
16
distinct sponsors
1
gas price p50 / p95
740 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 122:00 UTC — inactive3:00 UTC — rank 44:00 UTC — rank 35:00 UTC — rank 116:00 UTC — rank 67:00 UTC — rank 108:00 UTC — rank 19:00 UTC — rank 210:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 813:00 UTC — rank 914:00 UTC — rank 515:00 UTC — rank 1516:00 UTC — inactive17:00 UTC — rank 718:00 UTC — rank 1319:00 UTC — rank 1420:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+7
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23

Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
56s
p10 / p90 gap
13s / 1.1d
regularity
7%
human-like
intervals
86
66%
27%
short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

coin, kiosk, vec_map · 4 fns — 519 callscoin, kiosk, vec_mapboosterpack, lottery_campaign · 3 fns — 237 callsboosterpack, …kiosk_biddings, kiosk_listings · 4 fns — 167 callskiosk_biddings, kios…personal_kiosk · 4 fns — 148 callspersonal_kioskrouter · 7 fns — 29 callsrouterrouter · 7 fns — 13 callsrouter · 4 fns — 4 callsrouter · 4 fns — 4 callsreceive_message · 3 fns — 3 callshandle_receive_message · 2 fns — 2 callsdeed_sell · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, vec_map519 calls
    4 fns
  • boosterpack, lottery_campaign237 calls
    3 fns
  • kiosk_biddings, kiosk_listings167 calls
    4 fns
  • personal_kiosk148 calls
    4 fns
  • router29 calls
    7 fns
  • router13 calls
    7 fns
  • router4 calls
    4 fns
  • router4 calls
    4 fns
  • receive_message3 calls
    3 fns
  • handle_receive_message2 calls
    2 fns
  • deed_sell1 calls
    1 fns
  • router1 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
0xeb0bf806…de47131d
seeded 12,195 wallets
this wallet
0xefe8219d…dfd8db57
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xefe8219d4df3bdb06ed79223e71864e04b0fc36f610023c83bb2117cdfd8db57",
  "n_tx": 87,
  "n_successful_tx": 87,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 151007368,
  "last_seen_cp": 183341671,
  "first_seen_ts_ms": 1748576341396,
  "last_seen_ts_ms": 1756279621854,
  "total_gas_spent_mist": 550138944,
  "n_self_sponsored_tx": 70,
  "n_sponsored_tx": 17,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    8,
    9,
    4,
    3,
    14,
    6,
    17,
    12,
    13,
    7,
    5,
    1,
    18,
    19,
    15
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6175
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}