SUISONAR
live · wallet profile

0xfcbaf1a48f5683fd727675479d950f150344549a773dafc41e8fed393947f94e

🌐 likely E. / SE Asia · UTC+8
verdictNFT whaleflipper
transactions
5,705
successful
5,686
99.7%
gas spent
-19,531,506,996 mist
self-sponsored
5,698
7 sponsored by others

realized PnL

True specific-lot profit from 2 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
+$445
+102 SUI
win rate
100%
2/2 profitable
typical sell
+152%
median round-trip
median hold
54.9d

realized by collection

Ika Chan NFT2× · +152%+$445
NFT trader profileNFT whaleflipper~44 held (net) · 6 collections · 213% 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
+20,614 SUI
proceeds (sells)
21,111 SUI
102 sells
spend (buys)
497 SUI
48 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 archetypenft_whale
  • nft_whale
    100%
  • flipper
    76%

Rule-based labels, conservative precision.

activity window

first seen
cp 30,795,072 · 2024-04-07 04:39:47 UTC
last seen
cp 255,618,668 · 2026-03-18 09:50:28 UTC
distinct epochs
214
distinct sponsors
2
gas price p50 / p95
741 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 141:00 UTC — rank 132:00 UTC — rank 163:00 UTC — rank 94:00 UTC — rank 125:00 UTC — rank 36:00 UTC — rank 17:00 UTC — rank 58:00 UTC — rank 69:00 UTC — rank 1010:00 UTC — rank 211:00 UTC — rank 712:00 UTC — rank 413:00 UTC — rank 1814:00 UTC — rank 2115:00 UTC — rank 2316:00 UTC — rank 2417:00 UTC — rank 2218:00 UTC — rank 1919:00 UTC — rank 2020:00 UTC — rank 821:00 UTC — rank 1122:00 UTC — rank 1523:00 UTC — rank 17UTC+8
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
51s
p10 / p90 gap
7s / 5.0m
regularity
25%
human-like
intervals
5,704
25%
69%
short <1mmedium 1m–1hlong >1h

packages interacted with(182 distinct)

bounty, quest, street_gambit · 5 fns — 2,893 callsbounty, quest, street_gambitbalance, coin, kiosk · 24 fns — 1,607 callsbalance, coin, kioskbetween_cards · 2 fns — 1,450 callsbetween_c…personal_kiosk, personal_kiosk_rule · 5 fns — 1,213 callspersonal_kiosk,…coloring, image, mint · 10 fns — 815 callscoloring, …aftermath, bluemove, cetus · 15 fns — 206 callsaftermath…kiosk_biddings, kiosk_listings · 4 fns — 196 callskiosk_bid…lending_market · 12 fns — 174 callsdoubleup_citizens, inventory · 2 fns — 134 callsrouter, utils · 2 fns — 108 callsbluemove, cetus, flowx_amm · 11 fns — 100 callsaftermath, cetus, flowx_clmm · 12 fns — 89 callslending_market · 7 fns — 85 callshot_potato_vector, pyth · 3 fns — 75 callslending_market · 5 fns — 72 callsinterface · 2 fns — 68 callsalphafi, bluefin, deepbookv3 · 9 fns — 67 callskiosk_lock_rule, royalty_rule · 3 fns — 67 callsrouter · 3 fns — 58 callsspin_the_wheel · 1 fns — 58 callsoption · 3 fns — 54 callslistings · 1 fns — 52 callspoint, pool, wrapper · 11 fns — 48 callsposition_manager, swap_router · 9 fns — 44 callsutils, vault · 4 fns — 42 callspool_script_v2, router · 2 fns — 41 callslending_market · 7 fns — 39 callsaftermath, cetus, flowx_clmm · 9 fns — 39 callskiosk_listings · 2 fns — 37 callslending_market · 5 fns — 34 calls

area + brightness = call volume; hover for detail

  • bounty, quest, street_gambit2,893 calls
    5 fns
  • balance, coin, kiosk1,607 calls
    24 fns · 15 failed
  • between_cards1,450 calls
    2 fns
  • personal_kiosk, personal_kiosk_rule1,213 calls
    5 fns
  • coloring, image, mint815 calls
    10 fns
  • aftermath, bluemove, cetus206 calls
    15 fns · 18 failed
  • kiosk_biddings, kiosk_listings196 calls
    4 fns
  • lending_market174 calls
    12 fns
  • doubleup_citizens, inventory134 calls
    2 fns
  • router, utils108 calls
    2 fns
  • bluemove, cetus, flowx_amm100 calls
    11 fns
  • aftermath, cetus, flowx_clmm89 calls
    12 fns · 8 failed
  • lending_market85 calls
    7 fns
  • hot_potato_vector, pyth75 calls
    3 fns
  • lending_market72 calls
    5 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
0xfcbaf1a4…3947f94e
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xfcbaf1a48f5683fd727675479d950f150344549a773dafc41e8fed393947f94e",
  "n_tx": 5705,
  "n_successful_tx": 5686,
  "n_distinct_epochs": 214,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 30795072,
  "last_seen_cp": 255618668,
  "first_seen_ts_ms": 1712464787395,
  "last_seen_ts_ms": 1773827428004,
  "total_gas_spent_mist": -19531506996,
  "n_self_sponsored_tx": 5698,
  "n_sponsored_tx": 7,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    10,
    5,
    12,
    7,
    8,
    11,
    20,
    3,
    9,
    21,
    4,
    1,
    0,
    22,
    2,
    23,
    13,
    18,
    19,
    14,
    17,
    15,
    16
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.755
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}