SUISONAR
live · wallet profile

0xfa43ad25bf314c4400c21aa2fefa9fd85ec83890c5b3e19c3dc4e0b9c09febe4

🌐 likely W/Central Asia / India · UTC+5
verdictflipper
transactions
102
successful
93
91.2%
gas spent
2.1121 SUI
self-sponsored
102
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
+$1,691
+-62 SUI
win rate
56%
14/25 profitable
typical sell
+5%
median round-trip
median hold
34.6d

realized by collection

Fuddies25× · +5%+$1,691
NFT trader profileflipper~6 held (net) · 1 collections · 81% 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
-1,045 SUI
proceeds (sells)
3,083 SUI
25 sells
spend (buys)
4,128 SUI
31 buys
collections traded
1

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
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,661,747 · 2023-05-04 15:12:01 UTC
last seen
cp 85,612,710 · 2024-12-01 03:56:56 UTC
distinct epochs
23
distinct sponsors
0
gas price p50 / p95
940 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 172:00 UTC — rank 143:00 UTC — rank 24:00 UTC — rank 35:00 UTC — rank 156:00 UTC — rank 127:00 UTC — rank 98:00 UTC — rank 79:00 UTC — inactive10:00 UTC — rank 811:00 UTC — inactive12:00 UTC — rank 1113:00 UTC — rank 614:00 UTC — rank 515:00 UTC — rank 116:00 UTC — rank 417:00 UTC — rank 1318:00 UTC — rank 1619:00 UTC — rank 1820:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 10UTC+5
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
2.6m
p10 / p90 gap
16s / 1.6d
regularity
4%
human-like
intervals
101
67%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

orderbook · 3 fns — 90 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 70 callsroyalty_strategy_bps,…transfer_request · 1 fns — 35 callstransfer_requ…limited_fixed_price · 1 fns — 2 callstransfer, tx_context · 2 fns — 2 callsswap_router · 2 fns — 2 callsdistribution · 1 fns — 1 callsorderbook · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook90 calls
    3 fns · 9 failed
  • royalty_strategy_bps, transfer_allowlist70 calls
    2 fns · 12 failed
  • transfer_request35 calls
    1 fns · 6 failed
  • limited_fixed_price2 calls
    1 fns
  • transfer, tx_context2 calls
    2 fns
  • swap_router2 calls
    2 fns
  • distribution1 calls
    1 fns
  • orderbook1 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xfa43ad25…c09febe4
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xfa43ad25bf314c4400c21aa2fefa9fd85ec83890c5b3e19c3dc4e0b9c09febe4",
  "n_tx": 102,
  "n_successful_tx": 93,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1661747,
  "last_seen_cp": 85612710,
  "first_seen_ts_ms": 1683213121557,
  "last_seen_ts_ms": 1733025416303,
  "total_gas_spent_mist": 2112119708,
  "n_self_sponsored_tx": 102,
  "n_sponsored_tx": 0,
  "gas_price_p50": 940,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    3,
    4,
    16,
    14,
    13,
    8,
    10,
    7,
    23,
    12,
    6,
    17,
    2,
    5,
    18,
    1,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}