SUISONAR
live · wallet profile

0x0c844e7ed96c8446aba7d01c6c395dbbde020e7c49f8f5b57b3a740e94b81a2e

🌐 likely W/Central Asia / India · UTC+4
verdictseller
transactions
33
successful
21
63.6%
gas spent
71,937,596 mist
self-sponsored
33
0 sponsored by others

realized PnL

True specific-lot profit from 1 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
+$0
+-5 SUI
win rate
0%
0/1 profitable
typical sell
-14%
median round-trip
median hold
0.0d

3 self-dealing round-trips excluded from the headline (gross incl. wash: $0).

realized by collection

Master Key NFT1× · -14%+$0
NFT trader profileseller~0 held (net) · 1 collections · 100% 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
-7 SUI
proceeds (sells)
135 SUI
4 sells
spend (buys)
142 SUI
4 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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,749,291 · 2023-05-05 16:16:26 UTC
last seen
cp 9,542,190 · 2023-08-05 11:51:23 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
950 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 64:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 29:00 UTC — inactive10:00 UTC — rank 111:00 UTC — rank 312:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 716:00 UTC — rank 517:00 UTC — rank 418:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+4
0
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15
16
17
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19
20
21
22
23

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

transaction timing

median gap
3.0m
p10 / p90 gap
26s / 10.7h
regularity
0%
human-like
intervals
32
78%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

tocen_marketplace · 4 fns — 25 callstocen_marketplacesuinews_collection · 2 fns — 4 callssuinews_coll…mightysquad_collection · 2 fns — 2 callsmightysquad_…

area + brightness = call volume; hover for detail

  • tocen_marketplace25 calls
    4 fns · 9 failed
  • suinews_collection4 calls
    2 fns · 2 failed
  • mightysquad_collection2 calls
    2 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x0c844e7e…94b81a2e
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x0c844e7ed96c8446aba7d01c6c395dbbde020e7c49f8f5b57b3a740e94b81a2e",
  "n_tx": 33,
  "n_successful_tx": 21,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1749291,
  "last_seen_cp": 9542190,
  "first_seen_ts_ms": 1683303386254,
  "last_seen_ts_ms": 1691236283352,
  "total_gas_spent_mist": 71937596,
  "n_self_sponsored_tx": 33,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    8,
    11,
    17,
    16,
    3,
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}