SUISONAR
live · wallet profile

0xf728c854194b5ff782cae3f74a04f999ce3e9915195da3bf49e9b2d7768c6101

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictflipperactive trader
transactions
1,625
successful
1,591
97.9%
gas spent
2.9800 SUI
self-sponsored
1,625
0 sponsored by others

realized PnL

True specific-lot profit from 100 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
+$98
+-22 SUI
win rate
37%
37/100 profitable
typical sell
-27%
median round-trip
median hold
160.3d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $98).

realized by collection

Dino SUI25× · -36%+$8
SUI Birds3× · +113%+$33
Wagmi Whales1× · -73%+$0
My Minter4× · +86%+$16
Hamsters2× · -83%+$1
GOATs Of SUI3× · -5%+$5
Chill Cats6× · -57%+$25
SUI Bunnies6× · +7%+$9
Bored Ape SUI Club1× · +107%+$0
Ape Buddy Club5× · -99%-$1
NFT trader profileflipperactive trader~18 held (net) · 38 collections · 131% 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
+104 SUI
proceeds (sells)
316 SUI
161 sells
spend (buys)
212 SUI
123 buys
collections traded
38

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
    90%
  • nft_trader
    78%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,582,117 · 2023-05-03 16:25:45 UTC
last seen
cp 99,550,530 · 2025-01-09 05:50:07 UTC
distinct epochs
166
distinct sponsors
0
gas price p50 / p95
820 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 231:00 UTC — rank 192:00 UTC — rank 203:00 UTC — rank 214:00 UTC — rank 175:00 UTC — rank 166:00 UTC — rank 127:00 UTC — rank 98:00 UTC — rank 119:00 UTC — rank 310:00 UTC — rank 511:00 UTC — rank 712:00 UTC — rank 1013:00 UTC — rank 214:00 UTC — rank 1315:00 UTC — rank 116:00 UTC — rank 817:00 UTC — rank 418:00 UTC — rank 619:00 UTC — rank 1420:00 UTC — rank 1521:00 UTC — rank 1822:00 UTC — rank 2223:00 UTC — rank 24UTC+2
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
4.6m
p10 / p90 gap
24s / 9.2h
regularity
2%
human-like
intervals
1,624
73%
25%
short <1mmedium 1m–1hlong >1h

packages interacted with(40 distinct)

marketplace, offer_collection, offer_item · 11 fns — 1,080 callsmarketplace, offer_collection, offer_itemrouter · 5 fns — 90 callsroutertocen_marketplace · 7 fns — 73 callstocen_marke…coin, kiosk, transfer · 10 fns — 62 callscoin, ki…staking_nft · 4 fns — 62 callsstaking_…biddings, listings · 6 fns — 28 callsbidding…kiosk_offer_collection_v2, kiosk_trade · 6 fns — 27 callskiosk_o…game_8192 · 2 fns — 23 callspool_script · 2 fns — 21 callsroyalty_rule · 2 fns — 21 callstocen_marketplace · 5 fns — 19 callsavatar · 2 fns — 16 callstrainerszero_collection · 1 fns — 12 callspool_script · 2 fns — 10 callsrouter, utils · 5 fns — 9 callsbiddings · 1 fns — 5 callssuia · 2 fns — 5 callscetus, utils · 3 fns — 5 callsstaking · 2 fns — 4 callsswap_router · 2 fns — 3 callstherats_collection · 1 fns — 3 callsMarket · 3 fns — 3 callsgoblinoid_collection · 1 fns — 3 callsbluemove_launchpad · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callskiosk_biddings · 1 fns — 2 callsakashi_collection · 1 fns — 2 callssuigods_collection · 1 fns — 2 callspool_script · 2 fns — 2 callsbluemove_ido · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item1,080 calls
    11 fns · 8 failed
  • router90 calls
    5 fns · 4 failed
  • tocen_marketplace73 calls
    7 fns
  • coin, kiosk, transfer62 calls
    10 fns · 42 failed
  • staking_nft62 calls
    4 fns
  • biddings, listings28 calls
    6 fns · 6 failed
  • kiosk_offer_collection_v2, kiosk_trade27 calls
    6 fns · 18 failed
  • game_819223 calls
    2 fns
  • pool_script21 calls
    2 fns
  • royalty_rule21 calls
    2 fns · 18 failed
  • tocen_marketplace19 calls
    5 fns
  • avatar16 calls
    2 fns
  • trainerszero_collection12 calls
    1 fns
  • pool_script10 calls
    2 fns
  • router, utils9 calls
    5 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
0x323219f7…3d75033a
seeded 4,664 wallets
this wallet
0xf728c854…768c6101
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xf728c854194b5ff782cae3f74a04f999ce3e9915195da3bf49e9b2d7768c6101",
  "n_tx": 1625,
  "n_successful_tx": 1591,
  "n_distinct_epochs": 166,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1582117,
  "last_seen_cp": 99550530,
  "first_seen_ts_ms": 1683131145402,
  "last_seen_ts_ms": 1736401807898,
  "total_gas_spent_mist": 2980023252,
  "n_self_sponsored_tx": 1625,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 950,
  "active_hours_top24": [
    15,
    13,
    9,
    17,
    10,
    18,
    11,
    16,
    7,
    12,
    8,
    6,
    14,
    19,
    20,
    5,
    4,
    21,
    1,
    2,
    3,
    22,
    0,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.9025,
    0.784
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}