SUISONAR
live · wallet profile

0xff150202f0ef459a72908c02e06a944be03cb790dbeceb4033659e1521311746

🌐 likely W/Central Asia / India · UTC+6
verdictflippercollectoractive trader8 related
transactions
1,394
successful
1,394
100.0%
gas spent
1.2216 SUI
self-sponsored
1,394
0 sponsored by others

realized PnL

True specific-lot profit from 506 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
-$95
-170 SUI
win rate
25%
128/506 profitable
typical sell
-14%
median round-trip
median hold
0.1d

87 self-dealing round-trips excluded from the headline (gross incl. wash: -$127).

realized by collection

NFT Sale21× · +0%+$41
NFT 0x1faf72× · -8%-$34
NFT 0x183060× · -19%-$27
MDC24× · -26%-$16
NFT 0xfeab45× · -12%-$13
NFT 0x9ca169× · -20%-$10
NFT 0x47ad34× · -21%-$11
Hanako20× · -32%-$5
NFT 0x04f549× · -11%-$7
Goblinoid23× · -20%-$5
NFT trader profileflippercollectoractive trader~104 held (net) · 18 collections · 85% 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
-596 SUI
proceeds (sells)
3,278 SUI
593 sells
spend (buys)
3,874 SUI
697 buys
collections traded
18

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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_collector
  • nft_collector
    95%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 17,870,162 · 2023-11-10 05:05:03 UTC
last seen
cp 20,219,294 · 2023-12-07 04:57:14 UTC
distinct epochs
11
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 92:00 UTC — rank 103:00 UTC — rank 164:00 UTC — rank 125:00 UTC — rank 76:00 UTC — rank 147:00 UTC — rank 158:00 UTC — rank 39:00 UTC — rank 410:00 UTC — rank 511:00 UTC — rank 112:00 UTC — rank 213:00 UTC — rank 614:00 UTC — rank 1115:00 UTC — rank 2116:00 UTC — rank 2317:00 UTC — rank 1718:00 UTC — rank 1819:00 UTC — rank 820:00 UTC — rank 2221:00 UTC — rank 2422:00 UTC — rank 2023:00 UTC — rank 13UTC+6
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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
1.5m / 18.8m
regularity
0%
human-like
intervals
1,393
98%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

mermaidplace · 2 fns — 1,393 callsmermaidplace

area + brightness = call volume; hover for detail

  • mermaidplace1,393 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
0x8d1321bd…13e32d6a
personal-scale funderseeded 8 wallets
this wallet
0xff150202…21311746
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xff150202f0ef459a72908c02e06a944be03cb790dbeceb4033659e1521311746",
  "n_tx": 1394,
  "n_successful_tx": 1394,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 17870162,
  "last_seen_cp": 20219294,
  "first_seen_ts_ms": 1699592703317,
  "last_seen_ts_ms": 1701925034255,
  "total_gas_spent_mist": 1221625212,
  "n_self_sponsored_tx": 1394,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    12,
    8,
    9,
    10,
    13,
    5,
    19,
    1,
    2,
    14,
    4,
    23,
    6,
    7,
    3,
    17,
    18,
    0,
    22,
    15,
    20,
    16,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}