SUISONAR
live · wallet profile

0x0a5f68975063411cdd4a6e446cdc202dd00536efbc026adbff25b06277357ffa

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictcollector
transactions
2,563
successful
1,935
75.5%
gas spent
1.6207 SUI
self-sponsored
2,563
0 sponsored by others

realized PnL

True specific-lot profit from 25 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
+$8
+12 SUI
win rate
92%
23/25 profitable
typical sell
+40%
median round-trip
median hold
1.8d

realized by collection

SUI Pepe NFT25× · +40%+$8
NFT trader profilecollector~91 held (net) · 1 collections · 22% 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
-31 SUI
proceeds (sells)
62 SUI
26 sells
spend (buys)
93 SUI
117 buys
collections traded
1

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%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,592,607 · 2023-05-03 19:25:27 UTC
last seen
cp 183,144,619 · 2025-08-26 18:09:42 UTC
distinct epochs
16
distinct sponsors
0
gas price p50 / p95
501 / 601 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 142:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 106:00 UTC — rank 187:00 UTC — rank 168:00 UTC — rank 179:00 UTC — inactive10:00 UTC — rank 911:00 UTC — rank 612:00 UTC — rank 813:00 UTC — rank 314:00 UTC — rank 415:00 UTC — rank 516:00 UTC — rank 217:00 UTC — rank 118:00 UTC — rank 719:00 UTC — rank 1120:00 UTC — inactive21:00 UTC — rank 1522:00 UTC — rank 1323:00 UTC — inactiveUTC+2
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
4s
p10 / p90 gap
3s / 13s
regularity
77%
bot-like
intervals
2,562
77%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

dig · 1 fns — 2,503 callsdigmarketplace, offer_collection · 5 fns — 68 callsrouter · 1 fns — 2 callssui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • dig2,503 calls
    1 fns · 628 failed
  • marketplace, offer_collection68 calls
    5 fns
  • router2 calls
    1 fns
  • sui_pepe_nft1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x0a5f6897…77357ffa
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x0a5f68975063411cdd4a6e446cdc202dd00536efbc026adbff25b06277357ffa",
  "n_tx": 2563,
  "n_successful_tx": 1935,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1592607,
  "last_seen_cp": 183144619,
  "first_seen_ts_ms": 1683141927557,
  "last_seen_ts_ms": 1756231782166,
  "total_gas_spent_mist": 1620657316,
  "n_self_sponsored_tx": 2563,
  "n_sponsored_tx": 0,
  "gas_price_p50": 501,
  "gas_price_p95": 601,
  "active_hours_top24": [
    17,
    16,
    13,
    14,
    15,
    11,
    18,
    12,
    10,
    5,
    19,
    0,
    22,
    1,
    21,
    7,
    8,
    6
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}