SUISONAR
live · wallet profile

0x0fae356fbd665e48dbcd17b3beed09357f7f0e55a9a35398c713ea83d2a7b425

🌐 likely W. N. America (Pacific/Mountain) · UTC-8
verdictNFT whalecollector
transactions
152
successful
138
90.8%
gas spent
2.8038 SUI
self-sponsored
152
0 sponsored by others

realized PnL

True specific-lot profit from 45 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
+$5,861
+4,094 SUI
win rate
42%
19/45 profitable
typical sell
-1%
median round-trip
median hold
14.3d

realized by collection

Fuddies35× · -4%+$5,878
Sacabam10× · +0%-$17
NFT trader profileNFT whalecollector~40 held (net) · 4 collections · 62% 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
+1,404 SUI
proceeds (sells)
11,893 SUI
53 sells
spend (buys)
10,489 SUI
85 buys
collections traded
4

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_whale
    59%
  • nft_collector
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,572,798 · 2023-05-03 13:45:06 UTC
last seen
cp 51,267,286 · 2024-08-25 22:20:55 UTC
distinct epochs
23
distinct sponsors
0
gas price p50 / p95
887 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — rank 12:00 UTC — rank 123:00 UTC — rank 54:00 UTC — rank 95:00 UTC — rank 46:00 UTC — rank 197:00 UTC — rank 188:00 UTC — rank 159:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 1614:00 UTC — rank 815:00 UTC — rank 1016:00 UTC — rank 1317:00 UTC — rank 1418:00 UTC — rank 1119:00 UTC — rank 1720:00 UTC — rank 721:00 UTC — inactive22:00 UTC — rank 623:00 UTC — rank 2UTC-8
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Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
2.2m
p10 / p90 gap
11s / 13.5h
regularity
10%
human-like
intervals
151
10%
68%
23%
short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

coin, transfer · 2 fns — 97 callscoin, transferroyalty_strategy_bps, transfer_allowlist · 2 fns — 96 callsroyalty_strategy_bps,…orderbook · 3 fns — 87 callsorderbookorderbook · 3 fns — 64 callsorderbookob_kiosk · 1 fns — 48 callsob_kiosktransfer_request · 1 fns — 48 callstransfer_requestswap_router · 2 fns — 34 callslimited_fixed_price · 2 fns — 27 callslimited_fixed_…royalty_strategy_bps, transfer_allowlist · 2 fns — 26 callsroyalty_strate…transfer_request · 1 fns — 13 callsrouter · 3 fns — 10 callsrouter · 1 fns — 6 callscapy_labs, genesis · 2 fns — 4 callsorderbook · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, transfer97 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist96 calls
    2 fns
  • orderbook87 calls
    3 fns
  • orderbook64 calls
    3 fns · 3 failed
  • ob_kiosk48 calls
    1 fns
  • transfer_request48 calls
    1 fns
  • swap_router34 calls
    2 fns · 10 failed
  • limited_fixed_price27 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist26 calls
    2 fns · 6 failed
  • transfer_request13 calls
    1 fns · 3 failed
  • router10 calls
    3 fns
  • router6 calls
    1 fns · 1 failed
  • capy_labs, genesis4 calls
    2 fns
  • orderbook1 calls
    1 fns
  • ob_kiosk1 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
0x0fae356f…d2a7b425
funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x0fae356fbd665e48dbcd17b3beed09357f7f0e55a9a35398c713ea83d2a7b425",
  "n_tx": 152,
  "n_successful_tx": 138,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1572798,
  "last_seen_cp": 51267286,
  "first_seen_ts_ms": 1683121506425,
  "last_seen_ts_ms": 1724624455762,
  "total_gas_spent_mist": 2803838052,
  "n_self_sponsored_tx": 152,
  "n_sponsored_tx": 0,
  "gas_price_p50": 887,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    1,
    23,
    0,
    5,
    3,
    22,
    20,
    14,
    4,
    15,
    18,
    2,
    16,
    17,
    8,
    13,
    19,
    7,
    6
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.594635,
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}