SUISONAR
live · wallet profile

0xff5e09b54b458c1ccd94fbff4f0bcf0f6e89b8fb0b4dbab6c4a8c39e3b80629c

🌐 likely W/Central Asia / India · UTC+4
verdictflipper
transactions
456
successful
427
93.6%
gas spent
840,127,320 mist
self-sponsored
455
1 sponsored by others

realized PnL

True specific-lot profit from 13 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
+$267
+420 SUI
win rate
77%
10/13 profitable
typical sell
+50%
median round-trip
median hold
0.9d

realized by collection

Avatar1× · +100%+$140
Island1× · +59%+$89
Sacabam11× · +50%+$37
NFT trader profileflipper~8 held (net) · 5 collections · 110% 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
+340 SUI
proceeds (sells)
1,280 SUI
23 sells
spend (buys)
940 SUI
21 buys
collections traded
5

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 2,242,044 · 2023-05-11 14:26:03 UTC
last seen
cp 143,802,902 · 2025-05-11 07:04:29 UTC
distinct epochs
72
distinct sponsors
1
gas price p50 / p95
750 / 930 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 221:00 UTC — rank 202:00 UTC — rank 153:00 UTC — rank 194:00 UTC — rank 175:00 UTC — rank 166:00 UTC — rank 107:00 UTC — rank 28:00 UTC — rank 139:00 UTC — rank 310:00 UTC — rank 811:00 UTC — rank 112:00 UTC — rank 713:00 UTC — rank 914:00 UTC — rank 415:00 UTC — rank 516:00 UTC — rank 617:00 UTC — rank 1118:00 UTC — rank 1819:00 UTC — rank 1420:00 UTC — rank 1221:00 UTC — rank 2122:00 UTC — inactive23:00 UTC — inactiveUTC+4
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
2.9m
p10 / p90 gap
16s / 1.8d
regularity
2%
human-like
intervals
455
76%
23%
short <1mmedium 1m–1hlong >1h

packages interacted with(34 distinct)

router · 4 fns — 131 callsroutercoin, kiosk, transfer · 9 fns — 129 callscoin, kiosk, trans…router, utils · 3 fns — 86 callsrouter, utilskiosk_lock_rule, royalty_rule · 3 fns — 75 callskiosk_lock_rule,…orderbook · 5 fns — 74 callsorderbookrouter, router_with_partner, utils · 5 fns — 36 callsrouter, router_wi…kiosk_biddings, kiosk_listings · 6 fns — 33 callskiosk_bi…royalty_strategy_bps, transfer_allowlist · 2 fns — 22 callsroyalty_…marketplace · 2 fns — 19 callsmarketpla…router · 1 fns — 16 callsrouterpool_script · 2 fns — 15 callsrouter · 5 fns — 12 callstransfer_request · 1 fns — 11 callshyperspace · 2 fns — 11 callshypersp…router · 1 fns — 10 callsrouterrouter · 2 fns — 8 callspool_script, router · 3 fns — 8 callsdistributor, launchpad · 3 fns — 8 callsrouter · 2 fns — 4 callsrouter · 4 fns — 4 callspool_script, router · 3 fns — 3 callsswap_router · 1 fns — 2 callsswap_router · 1 fns — 2 callssuia · 1 fns — 2 callspool_script · 1 fns — 2 callsob_kiosk · 1 fns — 2 callsrouter · 1 fns — 2 callsoption · 1 fns — 2 callsido · 1 fns — 1 callsroles · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • router131 calls
    4 fns · 11 failed
  • coin, kiosk, transfer129 calls
    9 fns · 13 failed
  • router, utils86 calls
    3 fns · 22 failed
  • kiosk_lock_rule, royalty_rule75 calls
    3 fns
  • orderbook74 calls
    5 fns · 2 failed
  • router, router_with_partner, utils36 calls
    5 fns
  • kiosk_biddings, kiosk_listings33 calls
    6 fns
  • royalty_strategy_bps, transfer_allowlist22 calls
    2 fns
  • marketplace19 calls
    2 fns · 3 failed
  • router16 calls
    1 fns
  • pool_script15 calls
    2 fns
  • router12 calls
    5 fns
  • transfer_request11 calls
    1 fns
  • hyperspace11 calls
    2 fns
  • router10 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0xff5e09b5…3b80629c
funded 11 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xff5e09b54b458c1ccd94fbff4f0bcf0f6e89b8fb0b4dbab6c4a8c39e3b80629c",
  "n_tx": 456,
  "n_successful_tx": 427,
  "n_distinct_epochs": 72,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2242044,
  "last_seen_cp": 143802902,
  "first_seen_ts_ms": 1683815163474,
  "last_seen_ts_ms": 1746947069320,
  "total_gas_spent_mist": 840127320,
  "n_self_sponsored_tx": 455,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 930,
  "active_hours_top24": [
    11,
    7,
    9,
    14,
    15,
    16,
    12,
    10,
    13,
    6,
    17,
    20,
    8,
    19,
    2,
    5,
    4,
    18,
    3,
    1,
    21,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}