SUISONAR
live · wallet profile

0xf7c55954ac317e9d60033c7d2f124294472e330d103b5656343b020f18c6d59d

🕒 always-on (no timezone signal)
verdictNFT whaleflipper
transactions
175
successful
168
96.0%
gas spent
13.6643 SUI
self-sponsored
175
0 sponsored by others

realized PnL

True specific-lot profit from 25 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
+$667
+1,995 SUI
win rate
100%
25/25 profitable
typical sell
+38%
median round-trip
median hold
5.4d

realized by collection

Fuddies25× · +38%+$667
NFT trader profileNFT whaleflipper~0 held (net) · 4 collections · 248% 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
+3,806 SUI
proceeds (sells)
6,996 SUI
67 sells
spend (buys)
3,190 SUI
27 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
    35%
  • flipper
    67%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,661,940 · 2023-05-04 15:15:16 UTC
last seen
cp 89,552,644 · 2024-12-12 04:58:47 UTC
distinct epochs
15
distinct sponsors
0
gas price p50 / p95
750 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 122:00 UTC — rank 33:00 UTC — rank 24:00 UTC — rank 105:00 UTC — rank 16:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 516:00 UTC — rank 617:00 UTC — rank 418:00 UTC — rank 1119:00 UTC — inactive20:00 UTC — rank 921:00 UTC — rank 822:00 UTC — rank 723:00 UTC — inactive24/7
0
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6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
22s
p10 / p90 gap
9s / 1.9h
regularity
17%
human-like
intervals
174
17%
72%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

inscriptions_collection · 2 fns — 276 callsinscriptions_collectionkiosk, transfer, transfer_policy · 5 fns — 45 callskiosk, transfer, t…orderbook · 2 fns — 42 callsorderbooklimited_fixed_price · 2 fns — 39 callslimited_…royalty_rule, wl_manager · 2 fns — 24 callsroyalty_…Market · 1 fns — 20 callskiosk_lock_rule · 1 fns — 12 callsob_kiosk · 2 fns — 9 callsorderbook · 1 fns — 8 callsorderbookswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • inscriptions_collection276 calls
    2 fns
  • kiosk, transfer, transfer_policy45 calls
    5 fns · 6 failed
  • orderbook42 calls
    2 fns
  • limited_fixed_price39 calls
    2 fns · 12 failed
  • royalty_rule, wl_manager24 calls
    2 fns
  • Market20 calls
    1 fns
  • kiosk_lock_rule12 calls
    1 fns
  • ob_kiosk9 calls
    2 fns · 6 failed
  • orderbook8 calls
    1 fns · 1 failed
  • swap_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
0xb5a298ce…a4c47e3f
seeded 311 wallets
this wallet
0xf7c55954…18c6d59d
funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xf7c55954ac317e9d60033c7d2f124294472e330d103b5656343b020f18c6d59d",
  "n_tx": 175,
  "n_successful_tx": 168,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1661940,
  "last_seen_cp": 89552644,
  "first_seen_ts_ms": 1683213316173,
  "last_seen_ts_ms": 1733979527493,
  "total_gas_spent_mist": 13664347552,
  "n_self_sponsored_tx": 175,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    5,
    3,
    2,
    17,
    15,
    16,
    22,
    21,
    20,
    4,
    18,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.3498172,
    0.6675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}