SUISONAR
live · wallet profile

0xf70264d97ec7fe44ec017e8b84101817613e18b55d8287fb99c00a86e3b74673

🌐 likely W. N. America (Pacific/Mountain) · UTC-9
verdictflipper
transactions
129
successful
127
98.4%
gas spent
1.0385 SUI
self-sponsored
129
0 sponsored by others

realized PnL

True specific-lot profit from 34 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
+$97
+-159 SUI
win rate
0%
0/34 profitable
typical sell
-52%
median round-trip
median hold
14.2d

realized by collection

Souffl322× · -37%+$57
Hanako5× · -76%+$30
EXM3× · -70%+$10
SUI G00dies3× · -93%+$0
SUI Trident1× · -51%+$0
NFT trader profileflipper~5 held (net) · 9 collections · 121% 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
-154 SUI
proceeds (sells)
200 SUI
47 sells
spend (buys)
354 SUI
39 buys
collections traded
9

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 1,656,061 · 2023-05-04 13:34:34 UTC
last seen
cp 5,147,563 · 2023-06-15 01:22:22 UTC
distinct epochs
22
distinct sponsors
0
gas price p50 / p95
892 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — rank 12:00 UTC — rank 63:00 UTC — rank 204:00 UTC — rank 25:00 UTC — rank 86:00 UTC — rank 167:00 UTC — rank 118:00 UTC — rank 139:00 UTC — rank 2110:00 UTC — rank 1811:00 UTC — rank 1912:00 UTC — rank 1513:00 UTC — rank 514:00 UTC — rank 2215:00 UTC — rank 1416:00 UTC — rank 917:00 UTC — inactive18:00 UTC — rank 2319:00 UTC — rank 420:00 UTC — rank 1721:00 UTC — rank 1222:00 UTC — rank 723:00 UTC — rank 10UTC-9
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23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
19.3m
p10 / p90 gap
15s / 14.6h
regularity
3%
human-like
intervals
128
54%
43%
short <1mmedium 1m–1hlong >1h

packages interacted with(17 distinct)

Market · 3 fns — 63 callsMarketMarket · 4 fns — 53 callsMarketmarketplace, offer_collection · 4 fns — 37 callsmarketplace, offer_c…orderbook · 2 fns — 11 callsevos · 2 fns — 10 callsevostocen_marketplace · 1 fns — 5 callsport · 1 fns — 4 callsporttypus_dov_single · 4 fns — 4 callstypus_do…port · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callswl_num · 2 fns — 2 callsob_trade · 1 fns — 2 callsraffle, ticket_bag · 2 fns — 2 callsport · 2 fns — 2 callssuia · 1 fns — 2 callscubi · 1 fns — 1 callsbluemove_ido · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • Market63 calls
    3 fns
  • Market53 calls
    4 fns
  • marketplace, offer_collection37 calls
    4 fns · 1 failed
  • orderbook11 calls
    2 fns
  • evos10 calls
    2 fns
  • tocen_marketplace5 calls
    1 fns
  • port4 calls
    1 fns
  • typus_dov_single4 calls
    4 fns
  • port2 calls
    2 fns
  • bluemove_launchpad2 calls
    2 fns
  • wl_num2 calls
    2 fns
  • ob_trade2 calls
    1 fns
  • raffle, ticket_bag2 calls
    2 fns
  • port2 calls
    2 fns
  • suia2 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0xf70264d9…e3b74673
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xf70264d97ec7fe44ec017e8b84101817613e18b55d8287fb99c00a86e3b74673",
  "n_tx": 129,
  "n_successful_tx": 127,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1656061,
  "last_seen_cp": 5147563,
  "first_seen_ts_ms": 1683207274611,
  "last_seen_ts_ms": 1686792142394,
  "total_gas_spent_mist": 1038542196,
  "n_self_sponsored_tx": 129,
  "n_sponsored_tx": 0,
  "gas_price_p50": 892,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    1,
    4,
    0,
    19,
    13,
    2,
    22,
    5,
    16,
    23,
    7,
    21,
    8,
    15,
    12,
    6,
    20,
    10,
    11,
    3,
    9,
    14,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6175
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}