SUISONAR
live · wallet profile

0x08ea1333ab790987d61316898e2e0b63d16cda7dec09694aa43f2ab9bbfba1d5

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictcollectoractive trader
transactions
2,118
successful
2,115
99.9%
gas spent
5.6140 SUI
self-sponsored
2,118
0 sponsored by others

realized PnL

True specific-lot profit from 143 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
+$533
+571 SUI
win rate
88%
126/143 profitable
typical sell
+73%
median round-trip
median hold
3.8d

realized by collection

GOATs Of SUI20× · +50%+$102
SUI Bears2× · +2749%+$71
SUI Bunnies11× · +150%+$62
SUI Punks Club2× · +268%+$0
Genesis Plasmaverse3× · +32%+$0
Eggworld2× · +431%+$23
Tropolis Club6× · +329%+$27
Goblinoid3× · +50%+$30
Bolt Ape Yacht Club1× · +416%+$25
Puke2 Earn Ape Club3× · +136%+$0
NFT trader profilecollectoractive trader~231 held (net) · 50 collections · 40% 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
+158 SUI
proceeds (sells)
1,390 SUI
169 sells
spend (buys)
1,233 SUI
421 buys
collections traded
50

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 archetypenft_collector
  • nft_collector
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,578,184 · 2023-05-03 15:18:02 UTC
last seen
cp 125,373,447 · 2025-03-22 07:26:05 UTC
distinct epochs
82
distinct sponsors
0
gas price p50 / p95
915 / 995 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 124:00 UTC — rank 145:00 UTC — rank 186:00 UTC — rank 107:00 UTC — rank 118:00 UTC — rank 179:00 UTC — rank 1910:00 UTC — rank 1511:00 UTC — rank 1612:00 UTC — rank 1313:00 UTC — rank 714:00 UTC — rank 815:00 UTC — rank 616:00 UTC — rank 517:00 UTC — rank 218:00 UTC — rank 319:00 UTC — rank 120:00 UTC — rank 421:00 UTC — rank 922:00 UTC — rank 2023:00 UTC — inactiveUTC+0
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.3m
p10 / p90 gap
17s / 27.6m
regularity
4%
human-like
intervals
2,117
89%
short <1mmedium 1m–1hlong >1h

packages interacted with(57 distinct)

marketplace, offer_collection, offer_item · 9 fns — 1,614 callsmarketplace, offer_collection, offer_itemtocen_marketplace · 6 fns — 167 callstocen_marketplac…marketplace, ob_offer_collection, offer_collection · 5 fns — 73 callsmarketpla…tocen_marketplace · 7 fns — 48 callssuia · 2 fns — 47 callskeepsake_marketplace, limited_fixed_price · 4 fns — 33 callsdrand_based_roulette · 1 fns — 33 callsMarket · 4 fns — 25 callstrainerszero_collection · 1 fns — 20 callsob_offer_collection · 1 fns — 14 callsmarketplace_module · 2 fns — 10 callstocen_stake_token · 3 fns — 8 callsgame_8192, leaderboard_8192 · 3 fns — 8 callsMarket · 3 fns — 7 callscoin, kiosk, transfer · 5 fns — 7 callsgamio_collection_snake_legend · 2 fns — 7 callsinscriptions_collection · 2 fns — 6 callsido_claim_private · 1 fns — 6 callsrouter, utils · 4 fns — 6 callsob_offer_collection, ob_trade · 4 fns — 4 callsrouter · 2 fns — 4 callsport · 1 fns — 3 callsbluemove_launchpad · 2 fns — 3 callsbluemove_launchpad · 2 fns — 3 callskiosk_lock_rule, royalty_rule · 3 fns — 3 callsob_trade · 2 fns — 3 callsob_offer_collection, ob_trade · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsbluemove_launchpad · 2 fns — 2 callsrouter · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item1,614 calls
    9 fns
  • tocen_marketplace167 calls
    6 fns · 1 failed
  • marketplace, ob_offer_collection, offer_collection73 calls
    5 fns
  • tocen_marketplace48 calls
    7 fns
  • suia47 calls
    2 fns
  • keepsake_marketplace, limited_fixed_price33 calls
    4 fns
  • drand_based_roulette33 calls
    1 fns · 1 failed
  • Market25 calls
    4 fns
  • trainerszero_collection20 calls
    1 fns
  • ob_offer_collection14 calls
    1 fns · 12 failed
  • marketplace_module10 calls
    2 fns
  • tocen_stake_token8 calls
    3 fns
  • game_8192, leaderboard_81928 calls
    3 fns
  • Market7 calls
    3 fns
  • coin, kiosk, transfer7 calls
    5 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x08ea1333…bbfba1d5
funded 23 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x08ea1333ab790987d61316898e2e0b63d16cda7dec09694aa43f2ab9bbfba1d5",
  "n_tx": 2118,
  "n_successful_tx": 2115,
  "n_distinct_epochs": 82,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1578184,
  "last_seen_cp": 125373447,
  "first_seen_ts_ms": 1683127082081,
  "last_seen_ts_ms": 1742628365292,
  "total_gas_spent_mist": 5614035176,
  "n_self_sponsored_tx": 2118,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 995,
  "active_hours_top24": [
    19,
    17,
    18,
    20,
    16,
    15,
    13,
    14,
    21,
    6,
    7,
    3,
    12,
    4,
    10,
    11,
    8,
    5,
    9,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}