SUISONAR
live · wallet profile

0x12ec27cbf8a36c473ba268ea9ae641ec8349c0fdfadf22cf9c21d2c35fb19f00

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictholder
transactions
39
successful
39
100.0%
gas spent
-1,618,812 mist
self-sponsored
39
0 sponsored by others

realized PnL

True specific-lot profit from 8 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
-$136
-54 SUI
win rate
0%
0/8 profitable
typical sell
-15%
median round-trip
median hold
9.1d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$150).

realized by collection

Popkins8× · -15%-$136
NFT trader profileholder~16 held (net) · 1 collections · 36% 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
-759 SUI
proceeds (sells)
369 SUI
9 sells
spend (buys)
1,128 SUI
25 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 189,135,206 · 2025-09-12 11:56:42 UTC
last seen
cp 197,181,031 · 2025-10-04 22:15:33 UTC
distinct epochs
12
distinct sponsors
0
gas price p50 / p95
495 / 500 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 118:00 UTC — rank 129:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 912:00 UTC — rank 813:00 UTC — rank 114:00 UTC — rank 715:00 UTC — rank 316:00 UTC — rank 617:00 UTC — rank 218:00 UTC — rank 1319:00 UTC — inactive20:00 UTC — rank 1021:00 UTC — rank 522:00 UTC — rank 423:00 UTC — inactiveUTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
46.2m
p10 / p90 gap
29s / 2.3d
regularity
3%
human-like
intervals
38
50%
47%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

coin, kiosk, transfer · 6 fns — 60 callscoin, kiosk, transferpersonal_kiosk · 4 fns — 50 callspersonal_kiosktradeport_biddings · 4 fns — 28 callstradeport_biddi…kiosk_lock_rule, royalty_rule · 2 fns — 28 callskiosk_lock_rule…kiosk_transfers · 1 fns — 26 callskiosk_transferskiosk_listings · 1 fns — 14 callskiosk_listin…option · 1 fns — 4 callsoption

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer60 calls
    6 fns
  • personal_kiosk50 calls
    4 fns
  • tradeport_biddings28 calls
    4 fns
  • kiosk_lock_rule, royalty_rule28 calls
    2 fns
  • kiosk_transfers26 calls
    1 fns
  • kiosk_listings14 calls
    1 fns
  • option4 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
0x12ec27cb…5fb19f00
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x12ec27cbf8a36c473ba268ea9ae641ec8349c0fdfadf22cf9c21d2c35fb19f00",
  "n_tx": 39,
  "n_successful_tx": 39,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 189135206,
  "last_seen_cp": 197181031,
  "first_seen_ts_ms": 1757678202615,
  "last_seen_ts_ms": 1759616133256,
  "total_gas_spent_mist": -1618812,
  "n_self_sponsored_tx": 39,
  "n_sponsored_tx": 0,
  "gas_price_p50": 495,
  "gas_price_p95": 500,
  "active_hours_top24": [
    13,
    17,
    15,
    22,
    21,
    16,
    14,
    12,
    11,
    20,
    7,
    8,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}