SUISONAR
live · wallet profile

0x1238c12f5d677795fcee4e0b95e1e97bf0dbdef70ad84c0caade4b324f0d97ca

🕒 always-on (no timezone signal)
verdictseller
transactions
13
successful
3
23.1%
gas spent
120,523,636 mist
self-sponsored
13
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
+4 SUI
win rate
100%
1/1 profitable
typical sell
+4%
median round-trip
median hold
4.0d

realized by collection

Fuddies1× · +4%+$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
+4 SUI
proceeds (sells)
99 SUI
1 sells
spend (buys)
95 SUI
1 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 1,661,803 · 2023-05-04 15:12:59 UTC
last seen
cp 3,888,439 · 2023-05-31 05:47:00 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 25:00 UTC — rank 36:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 116:00 UTC — rank 417:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactive24/7
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
53s
p10 / p90 gap
15s / 3.5d
regularity
0%
human-like
intervals
12
83%
17%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

limited_fixed_price · 1 fns — 11 callslimited_fixed_pricetransfer · 1 fns — 11 callstransferob_kiosk · 1 fns — 11 callsob_kioskorderbook · 1 fns — 1 callsorderbook

area + brightness = call volume; hover for detail

  • limited_fixed_price11 calls
    1 fns · 10 failed
  • transfer11 calls
    1 fns · 10 failed
  • ob_kiosk11 calls
    1 fns · 10 failed
  • orderbook1 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
0xb5a298ce…a4c47e3f
seeded 311 wallets
this wallet
0x1238c12f…4f0d97ca
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1238c12f5d677795fcee4e0b95e1e97bf0dbdef70ad84c0caade4b324f0d97ca",
  "n_tx": 13,
  "n_successful_tx": 3,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1661803,
  "last_seen_cp": 3888439,
  "first_seen_ts_ms": 1683213179740,
  "last_seen_ts_ms": 1685512020430,
  "total_gas_spent_mist": 120523636,
  "n_self_sponsored_tx": 13,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    4,
    5,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}