SUISONAR
live · wallet profile

0xf94aaa8fca40601a633efb53e3c706fcfcef6009d615df02ed784c2d7f35a1f5

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictflipper
transactions
2,723
successful
2,459
90.3%
gas spent
9.4280 SUI
self-sponsored
2,720
3 sponsored by others

realized PnL

True specific-lot profit from 1 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
-$1
-3 SUI
win rate
0%
0/1 profitable
typical sell
-15%
median round-trip
median hold
0.8d

realized by collection

Sacabam1× · -15%-$1
NFT trader profileflipper~2 held (net) · 6 collections · 1767% 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
+1,420 SUI
proceeds (sells)
1,554 SUI
53 sells
spend (buys)
135 SUI
3 buys
collections traded
6

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
    63%

Rule-based labels, conservative precision.

activity window

first seen
cp 34,279,374 · 2024-05-17 11:09:31 UTC
last seen
cp 270,703,378 · 2026-04-30 18:46:26 UTC
distinct epochs
291
distinct sponsors
2
gas price p50 / p95
750 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 231:00 UTC — rank 242:00 UTC — rank 193:00 UTC — rank 224:00 UTC — rank 185:00 UTC — rank 166:00 UTC — rank 157:00 UTC — rank 98:00 UTC — rank 139:00 UTC — rank 1710:00 UTC — rank 511:00 UTC — rank 412:00 UTC — rank 1213:00 UTC — rank 1414:00 UTC — rank 615:00 UTC — rank 216:00 UTC — rank 117:00 UTC — rank 1118:00 UTC — rank 719:00 UTC — rank 820:00 UTC — rank 321:00 UTC — rank 1022:00 UTC — rank 2023:00 UTC — rank 21UTC+0
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
4.1m
p10 / p90 gap
10s / 9.9h
regularity
10%
human-like
intervals
2,722
10%
64%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(159 distinct)

dungeon_caves, marketplace · 4 fns — 2,470 callsdungeon_caves, marke…dungeon_caves, dungeon_resident · 3 fns — 2,440 callsdungeon_caves, dunge…balance, coin, kiosk · 17 fns — 2,321 callsbalance, coin, kio…dungeon_caves, dungeon_resident · 3 fns — 2,246 callsdungeon_caves, dun…dungeon_caves, dungeon_resident · 6 fns — 1,233 callsdungeon_caves, d…slippage · 1 fns — 1,081 callsslippagerouter · 2 fns — 599 callsrouterswap_router · 4 fns — 554 callsswap_rou…router, utils · 4 fns — 385 callsdungeon_boss_cave, dungeon_caves, dungeon_resident · 6 fns — 330 callsbiddings, listings · 4 fns — 259 callsrouter · 3 fns — 190 callsnft · 5 fns — 157 callsoption, type_name · 3 fns — 153 callsrouter · 1 fns — 133 callsrouter · 3 fns — 104 callsnft · 1 fns — 90 callsbluemove, cetus, turbos · 6 fns — 88 callsnft · 4 fns — 78 callssettle · 1 fns — 70 callsnft · 6 fns — 62 callscetus, utils · 4 fns — 62 callsnft · 5 fns — 62 callsrouter · 2 fns — 60 callssettle, vault · 2 fns — 53 callsmove_pump · 2 fns — 45 callsrouter · 1 fns — 44 callsrouter · 1 fns — 39 callscommission, settle · 2 fns — 36 callsuniversal_router · 5 fns — 35 calls

area + brightness = call volume; hover for detail

  • dungeon_caves, marketplace2,470 calls
    4 fns
  • dungeon_caves, dungeon_resident2,440 calls
    3 fns
  • balance, coin, kiosk2,321 calls
    17 fns · 449 failed
  • dungeon_caves, dungeon_resident2,246 calls
    3 fns
  • dungeon_caves, dungeon_resident1,233 calls
    6 fns
  • slippage1,081 calls
    1 fns · 224 failed
  • router599 calls
    2 fns · 150 failed
  • swap_router554 calls
    4 fns · 88 failed
  • router, utils385 calls
    4 fns · 87 failed
  • dungeon_boss_cave, dungeon_caves, dungeon_resident330 calls
    6 fns
  • biddings, listings259 calls
    4 fns
  • router190 calls
    3 fns · 11 failed
  • nft157 calls
    5 fns · 2 failed
  • option, type_name153 calls
    3 fns · 18 failed
  • router133 calls
    1 fns · 13 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
0xf94aaa8f…7f35a1f5
funded 13 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xf94aaa8fca40601a633efb53e3c706fcfcef6009d615df02ed784c2d7f35a1f5",
  "n_tx": 2723,
  "n_successful_tx": 2459,
  "n_distinct_epochs": 291,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 34279374,
  "last_seen_cp": 270703378,
  "first_seen_ts_ms": 1715944171039,
  "last_seen_ts_ms": 1777574786311,
  "total_gas_spent_mist": 9427959424,
  "n_self_sponsored_tx": 2720,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    16,
    15,
    20,
    11,
    10,
    14,
    18,
    19,
    7,
    21,
    17,
    12,
    8,
    13,
    6,
    5,
    9,
    4,
    2,
    22,
    23,
    3,
    0,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6325
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}