SUISONAR
live · wallet profile

0xfef9f84d66cac487a84f2ecb54a761b7a5441ede048aac2c8122473367dd48bd

🌐 likely E. Asia / Oceania · UTC+10
verdictflipper
transactions
198
successful
198
100.0%
gas spent
1.1635 SUI
self-sponsored
196
2 sponsored by others

realized PnL

True specific-lot profit from 20 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
-$9
74 SUI
win rate
90%
18/20 profitable
typical sell
+38%
median round-trip
median hold
62.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$9).

realized by collection

Ika Chan NFT20× · +38%-$9
NFT trader profileflipper~1 held (net) · 2 collections · 104% 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
+129 SUI
proceeds (sells)
322 SUI
24 sells
spend (buys)
193 SUI
23 buys
collections traded
2

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 74,695,102 · 2024-10-31 05:46:28 UTC
last seen
cp 276,856,358 · 2026-05-18 06:47:19 UTC
distinct epochs
60
distinct sponsors
2
gas price p50 / p95
500 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 72:00 UTC — rank 13:00 UTC — rank 34:00 UTC — rank 135:00 UTC — rank 86:00 UTC — rank 97:00 UTC — rank 128:00 UTC — rank 29:00 UTC — rank 410:00 UTC — rank 1011:00 UTC — rank 1512:00 UTC — rank 613:00 UTC — rank 514:00 UTC — rank 1115:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — rank 1419:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 1623:00 UTC — rank 17UTC+10
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Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
1.8m
p10 / p90 gap
16s / 8.1d
regularity
4%
human-like
intervals
197
56%
40%
short <1mmedium 1m–1hlong >1h

packages interacted with(97 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 234 callspersonal_kiosk, personal_kiosk_rulebalance, coin, kiosk · 12 fns — 156 callsbalance, coin, kiosktradeport_biddings · 5 fns — 62 callstradeport_…kiosk_lock_rule, royalty_rule · 2 fns — 48 callskiosk_loc…kiosk_biddings, kiosk_listings · 5 fns — 42 callskiosk_bi…tradeport_biddings · 1 fns — 30 callstradeport_bidding…commission, commission_type, universal_router · 7 fns — 25 callscommission…kiosk_transfers · 2 fns — 23 callskiosk_tran…metadata, site · 6 fns — 22 callsmetadata, …router · 3 fns — 19 callsi32, liquidity, tick_math · 9 fns — 15 callshot_potato_vector, pyth · 3 fns — 11 callsi32, liquidity, tick_math · 8 fns — 11 callsi32, li…staking, system · 3 fns — 11 callsstaking…option, type_name · 2 fns — 10 callszk_bag · 2 fns — 10 callsink_sack_tasks · 9 fns — 9 callsgateway, pool · 3 fns — 8 callsrouter, utils · 2 fns — 7 callscontroller, payment · 5 fns — 7 callsstaking, system · 5 fns — 6 callsoracle · 2 fns — 6 callssettle, vault · 2 fns — 5 callsexchange_rate · 2 fns — 5 callsrouter · 1 fns — 5 callssubsidies · 1 fns — 5 callsrouter · 2 fns — 5 callssettle, vault · 2 fns — 5 callscetus, utils · 3 fns — 4 callsalphalend_slush_pool · 2 fns — 4 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule234 calls
    5 fns
  • balance, coin, kiosk156 calls
    12 fns
  • tradeport_biddings62 calls
    5 fns
  • kiosk_lock_rule, royalty_rule48 calls
    2 fns
  • kiosk_biddings, kiosk_listings42 calls
    5 fns
  • tradeport_biddings30 calls
    1 fns
  • commission, commission_type, universal_router25 calls
    7 fns
  • kiosk_transfers23 calls
    2 fns
  • metadata, site22 calls
    6 fns
  • router19 calls
    3 fns
  • i32, liquidity, tick_math15 calls
    9 fns
  • hot_potato_vector, pyth11 calls
    3 fns
  • i32, liquidity, tick_math11 calls
    8 fns
  • staking, system11 calls
    3 fns
  • option, type_name10 calls
    2 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0xfef9f84d…67dd48bd
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xfef9f84d66cac487a84f2ecb54a761b7a5441ede048aac2c8122473367dd48bd",
  "n_tx": 198,
  "n_successful_tx": 198,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 74695102,
  "last_seen_cp": 276856358,
  "first_seen_ts_ms": 1730353588085,
  "last_seen_ts_ms": 1779086839155,
  "total_gas_spent_mist": 1163508188,
  "n_self_sponsored_tx": 196,
  "n_sponsored_tx": 2,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    8,
    3,
    9,
    13,
    12,
    1,
    5,
    6,
    10,
    14,
    7,
    4,
    18,
    11,
    22,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}