SUISONAR
live · wallet profile

0xf8e613fa78084907bcece43fba7cdb808cfa326bb102d7646538d1201a02275e

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipperactive trader9 related
transactions
3,344
successful
3,319
99.3%
gas spent
9.3382 SUI
self-sponsored
3,293
51 sponsored by others

realized PnL

True specific-lot profit from 86 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
+$804
+254 SUI
win rate
73%
63/86 profitable
typical sell
+23%
median round-trip
median hold
3.1d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $797).

realized by collection

Doonies7× · +50%+$297
Tako1× · +188%+$243
CLUB14× · +33%+$109
Mystic Yeti5× · +22%+$63
Ika Chan NFT8× · +36%+$41
Zen Frogs9× · +15%+$78
HERO8× · -10%-$86
Awakening2× · +70%+$15
Popkins3× · +3%-$12
Duck NFT2× · +47%+$8
NFT trader profileflipperactive trader~4 held (net) · 33 collections · 132% 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
+710 SUI
proceeds (sells)
1,697 SUI
123 sells
spend (buys)
987 SUI
93 buys
collections traded
33

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
    81%
  • nft_trader
    72%

Rule-based labels, conservative precision.

activity window

first seen
cp 88,555,636 · 2024-12-09 09:58:47 UTC
last seen
cp 279,508,579 · 2026-05-25 11:55:44 UTC
distinct epochs
344
distinct sponsors
3
gas price p50 / p95
517.969 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 241:00 UTC — rank 212:00 UTC — rank 203:00 UTC — rank 164:00 UTC — rank 155:00 UTC — rank 186:00 UTC — rank 117:00 UTC — rank 88:00 UTC — rank 109:00 UTC — rank 110:00 UTC — rank 911:00 UTC — rank 1712:00 UTC — rank 1313:00 UTC — rank 1214:00 UTC — rank 715:00 UTC — rank 216:00 UTC — rank 317:00 UTC — rank 418:00 UTC — rank 619:00 UTC — rank 520:00 UTC — rank 1421:00 UTC — rank 1922:00 UTC — rank 2223:00 UTC — rank 23UTC+1
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
12.3m
p10 / p90 gap
38s / 8.5h
regularity
0%
human-like
intervals
3,342
68%
32%
short <1mmedium 1m–1hlong >1h

packages interacted with(270 distinct)

balance, coin, kiosk · 21 fns — 2,410 callsbalance, coin, kioskkiosk_biddings, kiosk_listings · 8 fns — 1,289 callskiosk_biddin…personal_kiosk, personal_kiosk_rule · 5 fns — 1,193 callspersonal_kiosk, pe…tradeport_biddings · 7 fns — 1,084 callstradeport_biddin…tradeport_biddings · 7 fns — 984 callstradeport_bidding…router · 3 fns — 583 callsroutercollect, full_math_u64, i32 · 15 fns — 502 callscollect, f…hot_potato_vector, pyth · 3 fns — 213 callsrouter · 3 fns — 205 callsrouter · 3 fns — 190 callsrouteraftermath, bluemove, cetus · 16 fns — 188 callsaftermat…option, type_name · 3 fns — 160 callstradeport_biddings · 6 fns — 146 callsrouter · 2 fns — 131 callstradeport_listings · 4 fns — 127 callssettle, vault · 2 fns — 110 callsslippage_check · 1 fns — 103 callskiosk_lock_rule, royalty_rule · 2 fns — 96 callsrouter · 2 fns — 96 callstradeport_biddings · 5 fns — 95 callsrouter · 1 fns — 95 callstradeport_listings · 3 fns — 87 callspool · 1 fns — 84 callssettle, vault · 2 fns — 80 callsrouter, utils · 2 fns — 76 callsliquid_staking · 2 fns — 74 callsalphafi, bluefin, haedalpmm · 7 fns — 70 callsrouter · 2 fns — 68 callsrouter · 2 fns — 66 callspublish_message, vaa · 2 fns — 65 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk2,410 calls
    21 fns · 59 failed
  • kiosk_biddings, kiosk_listings1,289 calls
    8 fns · 4 failed
  • personal_kiosk, personal_kiosk_rule1,193 calls
    5 fns · 2 failed
  • tradeport_biddings1,084 calls
    7 fns
  • tradeport_biddings984 calls
    7 fns
  • router583 calls
    3 fns · 3 failed
  • collect, full_math_u64, i32502 calls
    15 fns
  • hot_potato_vector, pyth213 calls
    3 fns · 4 failed
  • router205 calls
    3 fns
  • router190 calls
    3 fns · 3 failed
  • aftermath, bluemove, cetus188 calls
    16 fns · 16 failed
  • option, type_name160 calls
    3 fns · 6 failed
  • tradeport_biddings146 calls
    6 fns · 6 failed
  • router131 calls
    2 fns
  • tradeport_listings127 calls
    4 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
kunmi.azurcryptus.sui
personal-scale funderseeded 9 wallets
this wallet
0xf8e613fa…1a02275e
funded 12 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xf8e613fa78084907bcece43fba7cdb808cfa326bb102d7646538d1201a02275e",
  "n_tx": 3344,
  "n_successful_tx": 3319,
  "n_distinct_epochs": 344,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 88555636,
  "last_seen_cp": 279508579,
  "first_seen_ts_ms": 1733738327652,
  "last_seen_ts_ms": 1779710144498,
  "total_gas_spent_mist": 9338193574,
  "n_self_sponsored_tx": 3293,
  "n_sponsored_tx": 51,
  "gas_price_p50": 517.9694,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    15,
    16,
    17,
    19,
    18,
    14,
    7,
    10,
    8,
    6,
    13,
    12,
    20,
    4,
    3,
    11,
    5,
    21,
    2,
    1,
    22,
    23,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.8075,
    0.716
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}