SUISONAR
live · wallet profile

0xfb1b04dbb56772c03d5a4b22a9616d955b75ca0b382818dde751ee2d99a099df

🕒 always-on (no timezone signal)
verdictflipper
transactions
216
successful
213
98.6%
gas spent
775,166,020 mist
self-sponsored
216
0 sponsored by others

realized PnL

True specific-lot profit from 4 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
+$13
+4 SUI
win rate
100%
4/4 profitable
typical sell
+31%
median round-trip
median hold
15.5d

realized by collection

Akashi2× · +25%+$14
SUI Birds2× · +37%-$1
NFT trader profileflipper~4 held (net) · 10 collections · 390% 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
+712 SUI
proceeds (sells)
770 SUI
39 sells
spend (buys)
57 SUI
10 buys
collections traded
10

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
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,666,283 · 2023-05-04 16:30:08 UTC
last seen
cp 169,702,252 · 2025-07-20 12:08:50 UTC
distinct epochs
38
distinct sponsors
0
gas price p50 / p95
895 / 990 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 155:00 UTC — rank 36:00 UTC — rank 67:00 UTC — rank 148:00 UTC — rank 79:00 UTC — rank 910:00 UTC — rank 1311:00 UTC — rank 1012:00 UTC — rank 1113:00 UTC — rank 1714:00 UTC — inactive15:00 UTC — rank 216:00 UTC — rank 117:00 UTC — rank 418:00 UTC — rank 1619:00 UTC — rank 520:00 UTC — rank 821:00 UTC — rank 1222:00 UTC — inactive23:00 UTC — inactive24/7
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23

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

transaction timing

median gap
1.5m
p10 / p90 gap
14s / 1.4d
regularity
2%
human-like
intervals
215
71%
27%
short <1mmedium 1m–1hlong >1h

packages interacted with(38 distinct)

kiosk_lock_rule, royalty_rule · 3 fns — 93 callskiosk_lock_rule, ro…tocen_marketplace · 4 fns — 70 callstocen_marketpl…personal_kiosk · 4 fns — 64 callspersonal_kioskkiosk, transfer, transfer_policy · 3 fns — 33 callskiosk, transfer, …kiosk_transfers · 1 fns — 31 callskiosk_transfersmarketplace, offer_item · 5 fns — 27 callsmarketplace,…ob_trade · 2 fns — 18 callsob_tradeboredapesuiclub_collection · 3 fns — 15 callsboredape…goblinoid_collection · 1 fns — 12 callsakashianlord_collection · 2 fns — 10 callsstaking_nft · 3 fns — 9 callssuia · 2 fns — 5 callslistings · 1 fns — 5 callsrouter · 1 fns — 4 callsrouter · 1 fns — 3 callsido_claim_public · 1 fns — 3 callspool_script · 2 fns — 3 callstradeport_biddings · 3 fns — 3 callsakashi_collection · 1 fns — 3 callschillcats_collection · 2 fns — 2 callstocen_collection · 2 fns — 2 callstocen_event_ido · 2 fns — 2 callsanonymousorganization_collection · 1 fns — 2 callstocen_stake_nft · 1 fns — 2 callstocen_marketplace · 2 fns — 2 callsMarket · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callstocen_stake_token · 2 fns — 2 callsrouter · 1 fns — 1 callsmonkes_collection · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • kiosk_lock_rule, royalty_rule93 calls
    3 fns
  • tocen_marketplace70 calls
    4 fns · 1 failed
  • personal_kiosk64 calls
    4 fns
  • kiosk, transfer, transfer_policy33 calls
    3 fns
  • kiosk_transfers31 calls
    1 fns
  • marketplace, offer_item27 calls
    5 fns
  • ob_trade18 calls
    2 fns
  • boredapesuiclub_collection15 calls
    3 fns
  • goblinoid_collection12 calls
    1 fns
  • akashianlord_collection10 calls
    2 fns · 1 failed
  • staking_nft9 calls
    3 fns
  • suia5 calls
    2 fns
  • listings5 calls
    1 fns
  • router4 calls
    1 fns
  • router3 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xfb1b04db…99a099df
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xfb1b04dbb56772c03d5a4b22a9616d955b75ca0b382818dde751ee2d99a099df",
  "n_tx": 216,
  "n_successful_tx": 213,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1666283,
  "last_seen_cp": 169702252,
  "first_seen_ts_ms": 1683217808483,
  "last_seen_ts_ms": 1753013330735,
  "total_gas_spent_mist": 775166020,
  "n_self_sponsored_tx": 216,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 990,
  "active_hours_top24": [
    16,
    15,
    5,
    17,
    19,
    6,
    8,
    20,
    9,
    11,
    12,
    21,
    10,
    7,
    4,
    18,
    13
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5975
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}