SUISONAR
live · wallet profile

0xf36142be9149cbd779ed164f30c4e8a10e348250efb67c05d457a68ab8858cd9

🌐 likely W/Central Asia / India · UTC+6
verdictflipperactive trader
transactions
2,795
successful
2,774
99.2%
gas spent
7.9706 SUI
self-sponsored
2,793
2 sponsored by others

realized PnL

True specific-lot profit from 101 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
+$170
+165 SUI
win rate
64%
65/101 profitable
typical sell
+15%
median round-trip
median hold
1.4d

realized by collection

Stork10× · +30%+$41
Sacabam11× · +61%+$80
Sub1 K10× · +47%+$28
Gom4× · -3%-$1
Ahoy1× · -51%-$4
Suishi3× · +52%+$6
Dlab1× · +2%+$29
SUIS35× · -0%-$2
Capy4× · +11%+$2
Mutate Bears3× · +160%+$1
NFT trader profileflipperactive trader~0 held (net) · 21 collections · 118% 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
+358 SUI
proceeds (sells)
1,787 SUI
119 sells
spend (buys)
1,429 SUI
101 buys
collections traded
21

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
    80%
  • nft_trader
    72%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,446 · 2023-05-03 15:05:21 UTC
last seen
cp 134,439,184 · 2025-04-16 06:38:20 UTC
distinct epochs
178
distinct sponsors
2
gas price p50 / p95
750 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 92:00 UTC — rank 83:00 UTC — rank 164:00 UTC — rank 45:00 UTC — rank 106:00 UTC — rank 137:00 UTC — rank 158:00 UTC — rank 79:00 UTC — rank 310:00 UTC — rank 211:00 UTC — rank 112:00 UTC — rank 1713:00 UTC — rank 1214:00 UTC — rank 1115:00 UTC — rank 516:00 UTC — rank 617:00 UTC — rank 1818:00 UTC — rank 1419:00 UTC — rank 2020:00 UTC — rank 2221:00 UTC — rank 2122:00 UTC — rank 2423:00 UTC — rank 23UTC+6
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
28s
p10 / p90 gap
6s / 2.8h
regularity
34%
human-like
intervals
2,794
34%
54%
12%
short <1mmedium 1m–1hlong >1h

packages interacted with(52 distinct)

kiosk_offer_collection_v2, kiosk_trade · 7 fns — 1,303 callskiosk_offer_collection_v2, k…kiosk_lock_rule, royalty_rule · 3 fns — 727 callskiosk_lock_rule, royalty_rul…Operation · 1 fns — 692 callsOperationkiosk_offer_collection_v2, kiosk_trade · 7 fns — 573 callskiosk_offer_col…coin, kiosk, transfer · 11 fns — 396 callscoin, kios…ob_offer_collection, ob_trade · 6 fns — 277 callsob_offer_collec…marketplace, offer_collection · 7 fns — 261 callsmarketplace, of…game_8192 · 2 fns — 114 callsgame_8192ob_offer_collection, ob_trade · 5 fns — 87 callsob_offer_…personal_kiosk, personal_kiosk_rule · 5 fns — 40 callskiosk_biddings, kiosk_listings · 4 fns — 26 callsMarket · 2 fns — 19 callsrouter, utils · 4 fns — 8 callsorderbook · 3 fns — 6 callscetus, utils · 3 fns — 4 callsorderbook · 2 fns — 4 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 4 callsorderbook · 4 fns — 4 callshyperspace · 3 fns — 3 callsaifrens · 2 fns — 3 callsport · 1 fns — 3 callsverify · 1 fns — 2 callsmove_pump · 2 fns — 2 callsoversubscribe_pool · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callstransfer_request · 1 fns — 2 callslending_market · 1 fns — 2 callsrouter · 2 fns — 2 callssuilend_deposit · 2 fns — 2 callsspring_sui_adapter · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • kiosk_offer_collection_v2, kiosk_trade1,303 calls
    7 fns · 7 failed
  • kiosk_lock_rule, royalty_rule727 calls
    3 fns · 12 failed
  • Operation692 calls
    1 fns
  • kiosk_offer_collection_v2, kiosk_trade573 calls
    7 fns · 1 failed
  • coin, kiosk, transfer396 calls
    11 fns · 4 failed
  • ob_offer_collection, ob_trade277 calls
    6 fns · 41 failed
  • marketplace, offer_collection261 calls
    7 fns
  • game_8192114 calls
    2 fns
  • ob_offer_collection, ob_trade87 calls
    5 fns
  • personal_kiosk, personal_kiosk_rule40 calls
    5 fns
  • kiosk_biddings, kiosk_listings26 calls
    4 fns · 2 failed
  • Market19 calls
    2 fns
  • router, utils8 calls
    4 fns
  • orderbook6 calls
    3 fns
  • cetus, utils4 calls
    3 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xf36142be…b8858cd9
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xf36142be9149cbd779ed164f30c4e8a10e348250efb67c05d457a68ab8858cd9",
  "n_tx": 2795,
  "n_successful_tx": 2774,
  "n_distinct_epochs": 178,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1577446,
  "last_seen_cp": 134439184,
  "first_seen_ts_ms": 1683126321378,
  "last_seen_ts_ms": 1744785500733,
  "total_gas_spent_mist": 7970593568,
  "n_self_sponsored_tx": 2793,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    11,
    10,
    9,
    4,
    15,
    16,
    8,
    2,
    1,
    5,
    14,
    13,
    6,
    18,
    7,
    3,
    12,
    17,
    0,
    19,
    21,
    20,
    23,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.7975,
    0.72
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}