SUISONAR
live · wallet profile

0x0343ac8cc642e7a5861dfc422dc065b7060232d26ea740161b61c8704b22b703

🌐 likely W/Central Asia / India · UTC+5
verdictNFT whalecollectoractive trader10 related
transactions
1,784
successful
1,764
98.9%
gas spent
23.0258 SUI
self-sponsored
1,740
44 sponsored by others

realized PnL

True specific-lot profit from 23 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
-$160
-170 SUI
win rate
43%
10/23 profitable
typical sell
-3%
median round-trip
median hold
139.6d

realized by collection

Popkins21× · -3%-$588
Emp1× · -31%+$217
Doonies1× · +472%+$211
NFT trader profileNFT whalecollectoractive trader~132 held (net) · 28 collections · 20% 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
-4,680 SUI
proceeds (sells)
2,418 SUI
33 sells
spend (buys)
7,098 SUI
162 buys
collections traded
28

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_whale
    35%
  • nft_collector
    95%
  • nft_trader
    69%

Rule-based labels, conservative precision.

activity window

first seen
cp 8,918,963 · 2023-07-29 07:43:32 UTC
last seen
cp 283,094,660 · 2026-06-04 15:51:16 UTC
distinct epochs
441
distinct sponsors
3
gas price p50 / p95
747.412 / 753.133 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 231:00 UTC — rank 182:00 UTC — rank 203:00 UTC — rank 124:00 UTC — rank 135:00 UTC — rank 106:00 UTC — rank 17:00 UTC — rank 28:00 UTC — rank 39:00 UTC — rank 910:00 UTC — rank 1111:00 UTC — rank 412:00 UTC — rank 1513:00 UTC — rank 514:00 UTC — rank 715:00 UTC — rank 816:00 UTC — rank 617:00 UTC — rank 1418:00 UTC — rank 1619:00 UTC — rank 1720:00 UTC — rank 1921:00 UTC — rank 2422:00 UTC — rank 2123:00 UTC — rank 22UTC+5
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
1.8m
p10 / p90 gap
15s / 1.2d
regularity
4%
human-like
intervals
1,782
59%
36%
short <1mmedium 1m–1hlong >1h

packages interacted with(402 distinct)

balance, coin, kiosk · 25 fns — 4,492 callsbalance, coin, kioskoracle_pro · 1 fns — 662 callsoracle_prohot_potato_vector, pyth · 3 fns — 511 callshot_potato…lending_market · 11 fns — 511 callslending_ma…personal_kiosk, personal_kiosk_rule · 5 fns — 444 callspersonal_…incentive_v2 · 3 fns — 344 callssettle, vault · 2 fns — 270 callslending_market · 9 fns — 262 callsoption, string, type_name · 5 fns — 250 callskiosk_lock_rule, royalty_rule · 3 fns — 245 callskiosk_lo…router · 1 fns — 242 callsroutersettle, utils, vault · 3 fns — 239 callscommission, commission_type, universal_router · 7 fns — 220 callsincentive_v2, lending · 8 fns — 214 callskiosk_biddings, kiosk_listings · 9 fns — 210 callskiosk_b…alpha_lending · 7 fns — 194 callsalpha_l…v2 · 2 fns — 191 callsv2pool · 1 fns — 188 callspoolrouter, utils · 2 fns — 182 callscollect, i32, liquidity · 13 fns — 178 callslending_market · 11 fns — 164 callsincentive, incentive_v2 · 5 fns — 149 callspersonal_kiosk · 2 fns — 148 callssettle · 1 fns — 136 callssettleliquid_staking · 2 fns — 126 callscollect, i32, liquidity · 13 fns — 124 callslending_market · 9 fns — 122 callscranking_action, lock, staking_action · 9 fns — 118 callsincentive_v2 · 4 fns — 115 callsincentive_v2 · 2 fns — 112 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk4,492 calls
    25 fns · 146 failed
  • oracle_pro662 calls
    1 fns · 21 failed
  • hot_potato_vector, pyth511 calls
    3 fns · 35 failed
  • lending_market511 calls
    11 fns
  • personal_kiosk, personal_kiosk_rule444 calls
    5 fns · 4 failed
  • incentive_v2344 calls
    3 fns
  • settle, vault270 calls
    2 fns · 7 failed
  • lending_market262 calls
    9 fns
  • option, string, type_name250 calls
    5 fns · 7 failed
  • kiosk_lock_rule, royalty_rule245 calls
    3 fns · 1 failed
  • router242 calls
    1 fns · 20 failed
  • settle, utils, vault239 calls
    3 fns · 25 failed
  • commission, commission_type, universal_router220 calls
    7 fns
  • incentive_v2, lending214 calls
    8 fns · 1 failed
  • kiosk_biddings, kiosk_listings210 calls
    9 fns · 1 failed

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
0xeeed9dc4…ba2fba0c
personal-scale funderseeded 10 wallets
this wallet
0x0343ac8c…4b22b703
funded 11 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x0343ac8cc642e7a5861dfc422dc065b7060232d26ea740161b61c8704b22b703",
  "n_tx": 1784,
  "n_successful_tx": 1764,
  "n_distinct_epochs": 441,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 8918963,
  "last_seen_cp": 283094660,
  "first_seen_ts_ms": 1690616612431,
  "last_seen_ts_ms": 1780588276864,
  "total_gas_spent_mist": 23025844984,
  "n_self_sponsored_tx": 1740,
  "n_sponsored_tx": 44,
  "gas_price_p50": 747.41174,
  "gas_price_p95": 753.13336,
  "active_hours_top24": [
    6,
    7,
    8,
    11,
    13,
    16,
    14,
    15,
    9,
    5,
    10,
    3,
    4,
    17,
    12,
    18,
    19,
    1,
    20,
    2,
    22,
    23,
    0,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.3548862,
    0.95,
    0.693
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}