SUISONAR
live · wallet profile

0x053595bdb44f4cd1066b703de1ede25a9f5e25ea7fc476fe7ad5ca7f099c08e7

🕒 always-on (no timezone signal)
verdictseller
transactions
107
successful
106
99.1%
gas spent
543,124,308 mist
self-sponsored
107
0 sponsored by others

realized PnL

True specific-lot profit from 4 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
+$5
+-44 SUI
win rate
0%
0/4 profitable
typical sell
-62%
median round-trip
median hold
183.9d

realized by collection

Capy2× · -88%+$5
SUI Fren2× · -37%+$0
NFT trader profileseller~2 held (net) · 2 collections · 225% 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
-15 SUI
proceeds (sells)
56 SUI
9 sells
spend (buys)
71 SUI
4 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 1,609,982 · 2023-05-04 00:23:13 UTC
last seen
cp 127,445,113 · 2025-03-28 00:48:07 UTC
distinct epochs
20
distinct sponsors
0
gas price p50 / p95
820 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — inactive2:00 UTC — rank 33:00 UTC — rank 144:00 UTC — rank 85:00 UTC — rank 66:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 910:00 UTC — rank 511:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 415:00 UTC — rank 716:00 UTC — rank 117:00 UTC — rank 1018:00 UTC — rank 1319:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 1222:00 UTC — inactive23:00 UTC — rank 224/7
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
1.1m
p10 / p90 gap
5s / 1.4d
regularity
22%
human-like
intervals
106
22%
48%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(17 distinct)

game_8192 · 2 fns — 34 callsgame_8192pool_script · 6 fns — 15 callspool_scriptmarketplace, offer_collection · 3 fns — 10 callsmarketplace, …auction, controller · 5 fns — 8 callsauction, contro…Market · 3 fns — 8 callsMarketcoin_utils, complete_transfer, state · 7 fns — 8 callscoin_utils, …capy_labs · 1 fns — 5 callscapy_labsevent_chat · 1 fns — 4 callsevent_ch…router, utils · 3 fns — 3 callspool_script, router · 3 fns — 3 callspool_script, r…publish_message, vaa · 2 fns — 2 callsrouter · 2 fns — 2 callsMarket · 1 fns — 2 callsjourney · 1 fns — 1 callscoin · 1 fns — 1 callsrouter · 1 fns — 1 callsprofile · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • game_819234 calls
    2 fns
  • pool_script15 calls
    6 fns
  • marketplace, offer_collection10 calls
    3 fns
  • auction, controller8 calls
    5 fns
  • Market8 calls
    3 fns · 1 failed
  • coin_utils, complete_transfer, state8 calls
    7 fns
  • capy_labs5 calls
    1 fns
  • event_chat4 calls
    1 fns
  • router, utils3 calls
    3 fns
  • pool_script, router3 calls
    3 fns
  • publish_message, vaa2 calls
    2 fns
  • router2 calls
    2 fns
  • Market2 calls
    1 fns
  • journey1 calls
    1 fns
  • coin1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x053595bd…099c08e7
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x053595bdb44f4cd1066b703de1ede25a9f5e25ea7fc476fe7ad5ca7f099c08e7",
  "n_tx": 107,
  "n_successful_tx": 106,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1609982,
  "last_seen_cp": 127445113,
  "first_seen_ts_ms": 1683159793968,
  "last_seen_ts_ms": 1743122887611,
  "total_gas_spent_mist": 543124308,
  "n_self_sponsored_tx": 107,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    23,
    2,
    14,
    10,
    5,
    15,
    4,
    9,
    17,
    0,
    21,
    18,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}