SUISONAR
live · wallet profile

0xf6e5199d2fa1ad3d1c7fbbdb8bab85acf094c4a83aac86eac0e74a201fa45cff

🌐 likely E. Asia / Oceania · UTC+10
verdictNFT whaleflipper
transactions
30,335
successful
29,667
97.8%
gas spent
491.3424 SUI
self-sponsored
30,294
41 sponsored by others

realized PnL

True specific-lot profit from 23 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
-$3,540
-1,699 SUI
win rate
0%
0/23 profitable
typical sell
-77%
median round-trip
median hold
73.1d

realized by collection

Double Up Citizen19× · -77%-$3,069
Ika Chan NFT2× · -68%-$192
Tako2× · -79%-$279
NFT trader profileNFT whaleflipper~5 held (net) · 4 collections · 146% 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
-6,621 SUI
proceeds (sells)
744 SUI
41 sells
spend (buys)
7,365 SUI
28 buys
collections traded
4

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
  • nft_whale
    37%
  • flipper
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 25,492,764 · 2024-02-06 02:10:50 UTC
last seen
cp 283,539,457 · 2026-06-05 19:24:00 UTC
distinct epochs
794
distinct sponsors
3
gas price p50 / p95
741.002 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 92:00 UTC — rank 33:00 UTC — rank 24:00 UTC — rank 15:00 UTC — rank 56:00 UTC — rank 87:00 UTC — rank 148:00 UTC — rank 49:00 UTC — rank 710:00 UTC — rank 1311:00 UTC — rank 1712:00 UTC — rank 1213:00 UTC — rank 1614:00 UTC — rank 1115:00 UTC — rank 616:00 UTC — rank 1017:00 UTC — rank 1518:00 UTC — rank 1919:00 UTC — rank 2020:00 UTC — rank 2121:00 UTC — rank 2322:00 UTC — rank 2223:00 UTC — rank 24UTC+10
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Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
44s
p10 / p90 gap
17s / 11.7m
regularity
1%
human-like
intervals
30,333
93%
short <1mmedium 1m–1hlong >1h

packages interacted with(683 distinct)

balance, coin, kiosk · 24 fns — 48,039 callsbalance, coin, kioskhot_potato_vector, pyth · 3 fns — 17,218 callshot_potato_ve…x_oracle · 2 fns — 10,084 callsx_oraclesettle, utils, vault · 4 fns — 8,117 callssettle, util…oracle_pro · 1 fns — 7,612 callsoracle_prox_oracle · 2 fns — 6,248 callsx_oracleborrow, deposit_collateral, mint · 8 fns — 6,101 callsborrow, …rule · 1 fns — 5,787 callsruleuser · 5 fns — 4,834 callsusers_coin_converter · 2 fns — 4,664 callss_coin_co…commission, commission_type, universal_router · 7 fns — 3,650 callscommissio…router, utils · 8 fns — 3,263 callsborrow_incentive · 4 fns — 3,252 callsrule · 1 fns — 3,124 callslending_market · 12 fns — 3,069 callslending_…user · 4 fns — 2,998 callsuseroption, type_name · 3 fns — 2,932 callsoption,…swap · 3 fns — 2,764 callsswappublish_message, vaa · 2 fns — 2,743 callsaftermath, bluemove, cetus · 23 fns — 2,682 callsaccount · 1 fns — 2,404 callssaving_incentive · 7 fns — 2,357 callspool · 1 fns — 2,004 callsrouter · 2 fns — 1,980 callsvault · 4 fns — 1,884 callsincentive_v2, incentive_v3 · 7 fns — 1,782 callsuser · 4 fns — 1,727 callsuser · 4 fns — 1,522 callsrouter · 1 fns — 1,496 callsx_oracle · 2 fns — 1,490 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk48,039 calls
    24 fns · 2,826 failed
  • hot_potato_vector, pyth17,218 calls
    3 fns · 1,553 failed
  • x_oracle10,084 calls
    2 fns · 1,192 failed
  • settle, utils, vault8,117 calls
    4 fns · 628 failed
  • oracle_pro7,612 calls
    1 fns · 213 failed
  • x_oracle6,248 calls
    2 fns · 424 failed
  • borrow, deposit_collateral, mint6,101 calls
    8 fns · 131 failed
  • rule5,787 calls
    1 fns · 643 failed
  • user4,834 calls
    5 fns · 112 failed
  • s_coin_converter4,664 calls
    2 fns · 43 failed
  • commission, commission_type, universal_router3,650 calls
    7 fns · 180 failed
  • router, utils3,263 calls
    8 fns · 257 failed
  • borrow_incentive3,252 calls
    4 fns · 39 failed
  • rule3,124 calls
    1 fns · 212 failed
  • lending_market3,069 calls
    12 fns · 33 failed

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
0xf6e5199d…1fa45cff
funded 9 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xf6e5199d2fa1ad3d1c7fbbdb8bab85acf094c4a83aac86eac0e74a201fa45cff",
  "n_tx": 30335,
  "n_successful_tx": 29667,
  "n_distinct_epochs": 794,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 25492764,
  "last_seen_cp": 283539457,
  "first_seen_ts_ms": 1707185450778,
  "last_seen_ts_ms": 1780687440340,
  "total_gas_spent_mist": 491342363398,
  "n_self_sponsored_tx": 30294,
  "n_sponsored_tx": 41,
  "gas_price_p50": 741.0021,
  "gas_price_p95": 751,
  "active_hours_top24": [
    4,
    3,
    2,
    8,
    5,
    15,
    9,
    6,
    1,
    16,
    14,
    12,
    10,
    7,
    17,
    13,
    11,
    0,
    18,
    19,
    20,
    22,
    21,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.36826763,
    0.6025
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}