SUISONAR
live · wallet profile

0xf8ba8822724a7e0e5ce7de8b1f7ea5e15b9110a17574cf9246a6091edbb4d032

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictflipperactive trader
transactions
10,893
successful
10,795
99.1%
gas spent
12.7023 SUI
self-sponsored
10,878
15 sponsored by others

realized PnL

True specific-lot profit from 70 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
+$175
+140 SUI
win rate
94%
66/70 profitable
typical sell
+25%
median round-trip
median hold
0.0d

realized by collection

Sacabam13× · +22%+$54
Fuddies3× · +15%+$57
Submarine1× · +250%+$0
Tropolis Rat2× · +242%+$14
Dlab6× · +26%+$13
SUI Bunnies4× · +71%+$0
Sips11× · +27%+$11
Alpha Dragon3× · +80%+$5
Eggworld5× · +13%+$9
SUI Foxes4× · +30%+$0
NFT trader profileflipperactive trader~0 held (net) · 16 collections · 100% 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
+140 SUI
proceeds (sells)
1,230 SUI
70 sells
spend (buys)
1,090 SUI
70 buys
collections traded
16

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 archetypebot
  • bot
    82%
  • flipper
    68%
  • nft_trader
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,734 · 2023-05-03 15:10:18 UTC
last seen
cp 105,727,954 · 2025-01-26 12:16:12 UTC
distinct epochs
116
distinct sponsors
1
gas price p50 / p95
801 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 167:00 UTC — rank 118:00 UTC — rank 89:00 UTC — rank 1410:00 UTC — rank 211:00 UTC — rank 1212:00 UTC — rank 613:00 UTC — rank 514:00 UTC — rank 115:00 UTC — rank 716:00 UTC — rank 417:00 UTC — rank 1318:00 UTC — rank 1519:00 UTC — rank 920:00 UTC — rank 321:00 UTC — rank 1022:00 UTC — rank 1723:00 UTC — rank 18UTC+3
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
4s
p10 / p90 gap
2s / 60s
regularity
82%
bot-like
intervals
10,857
82%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(72 distinct)

game_8192 · 2 fns — 8,921 callsgame_8192kiosk_lock_rule, royalty_rule · 3 fns — 1,013 callskiosk_lock…coin, kiosk, transfer · 16 fns — 803 callscoin, ki…kiosk_offer_collection_v2, kiosk_trade · 6 fns — 501 callskiosk_offer_collec…game_8192 · 2 fns — 470 callsgame_8192kiosk_offer_collection_v2, kiosk_trade · 6 fns — 227 callsmarketplace, offer_collection · 7 fns — 201 callshyperspace · 4 fns — 167 callshypersp…orderbook · 5 fns — 94 callsposition_manager, swap_router · 7 fns — 56 callsob_offer_collection, ob_trade · 6 fns — 29 callsorderbook · 3 fns — 28 callsorderbook · 6 fns — 22 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 22 callsorderbook · 3 fns — 21 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 20 callsob_trade · 4 fns — 20 callsob_kiosk · 1 fns — 19 callsgame · 1 fns — 15 callsincentive, lending · 5 fns — 14 callstransfer_request · 1 fns — 11 callstransfer_request · 1 fns — 10 callsposition_manager, swap_router · 3 fns — 6 callsdungeon_caves, marketplace_sui · 3 fns — 6 callsspot_dex · 2 fns — 6 callsuniversal_router · 5 fns — 5 callspool_script, router, utils · 4 fns — 5 callsuser · 4 fns — 5 callssui_system · 2 fns — 4 callscoin_flip_v2 · 1 fns — 4 calls

area + brightness = call volume; hover for detail

  • game_81928,921 calls
    2 fns
  • kiosk_lock_rule, royalty_rule1,013 calls
    3 fns · 421 failed
  • coin, kiosk, transfer803 calls
    16 fns · 244 failed
  • kiosk_offer_collection_v2, kiosk_trade501 calls
    6 fns · 16 failed
  • game_8192470 calls
    2 fns
  • kiosk_offer_collection_v2, kiosk_trade227 calls
    6 fns · 4 failed
  • marketplace, offer_collection201 calls
    7 fns · 3 failed
  • hyperspace167 calls
    4 fns · 54 failed
  • orderbook94 calls
    5 fns
  • position_manager, swap_router56 calls
    7 fns
  • ob_offer_collection, ob_trade29 calls
    6 fns
  • orderbook28 calls
    3 fns · 6 failed
  • orderbook22 calls
    6 fns
  • royalty_strategy_bps, transfer_allowlist22 calls
    2 fns · 10 failed
  • orderbook21 calls
    3 fns · 5 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xf8ba8822…dbb4d032
funded 2 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xf8ba8822724a7e0e5ce7de8b1f7ea5e15b9110a17574cf9246a6091edbb4d032",
  "n_tx": 10893,
  "n_successful_tx": 10795,
  "n_distinct_epochs": 116,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577734,
  "last_seen_cp": 105727954,
  "first_seen_ts_ms": 1683126618903,
  "last_seen_ts_ms": 1737893772224,
  "total_gas_spent_mist": 12702322300,
  "n_self_sponsored_tx": 10878,
  "n_sponsored_tx": 15,
  "gas_price_p50": 801,
  "gas_price_p95": 820,
  "active_hours_top24": [
    14,
    10,
    20,
    16,
    13,
    12,
    15,
    8,
    19,
    21,
    7,
    11,
    17,
    9,
    18,
    6,
    22,
    23
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.82177395,
    0.675,
    0.64
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}