SUISONAR
live · wallet profile

0x1420dc6cb3336d73ed0a2ca62b29dda6b5c02724d97c646c2cd993d30ef62a23

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictholder
transactions
64
successful
58
90.6%
gas spent
499,415,212 mist
self-sponsored
64
0 sponsored by others

realized PnL

True specific-lot profit from 13 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
+$21
+35 SUI
win rate
100%
13/13 profitable
typical sell
+300%
median round-trip
median hold
175.2d

realized by collection

Hyper SUI Test13× · +300%+$21
NFT trader profileholder~9 held (net) · 4 collections · 59% 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
-24 SUI
proceeds (sells)
46 SUI
13 sells
spend (buys)
70 SUI
22 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

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

activity window

first seen
cp 5,801,011 · 2023-06-22 18:14:00 UTC
last seen
cp 41,490,396 · 2024-07-29 04:55:45 UTC
distinct epochs
13
distinct sponsors
0
gas price p50 / p95
820 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 93:00 UTC — inactive4:00 UTC — rank 85:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 614:00 UTC — rank 315:00 UTC — rank 516:00 UTC — rank 217:00 UTC — rank 718:00 UTC — rank 119:00 UTC — inactive20:00 UTC — rank 1021:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 4UTC+0
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23

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

transaction timing

median gap
1.6m
p10 / p90 gap
8s / 5.0d
regularity
16%
human-like
intervals
63
16%
59%
25%
short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

kiosk_lock_rule, royalty_rule · 3 fns — 69 callskiosk_lock_rule, roy…coin, kiosk, pay · 8 fns — 48 callscoin, kiosk, p…royalty_strategy_bps, transfer_allowlist · 2 fns — 36 callsroyalty_strategy_bps, transfer_all…orderbook · 6 fns — 28 callsorderbooktransfer_request · 1 fns — 18 callstransfer_requestob_kiosk · 1 fns — 16 callsob_kioskorderbook · 1 fns — 16 callsorderbookhyperspace · 4 fns — 13 callshypersp…orderbook · 1 fns — 11 callsbulkbuy · 1 fns — 8 callsbulkbuycetus, utils · 4 fns — 6 callscetus, u…hyperspace · 1 fns — 4 callslimited_fixed_price · 2 fns — 3 callsoption · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • kiosk_lock_rule, royalty_rule69 calls
    3 fns
  • coin, kiosk, pay48 calls
    8 fns · 6 failed
  • royalty_strategy_bps, transfer_allowlist36 calls
    2 fns · 12 failed
  • orderbook28 calls
    6 fns
  • transfer_request18 calls
    1 fns · 6 failed
  • ob_kiosk16 calls
    1 fns · 6 failed
  • orderbook16 calls
    1 fns · 6 failed
  • hyperspace13 calls
    4 fns
  • orderbook11 calls
    1 fns
  • bulkbuy8 calls
    1 fns
  • cetus, utils6 calls
    4 fns
  • hyperspace4 calls
    1 fns
  • limited_fixed_price3 calls
    2 fns
  • option2 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
0x91f6e49b…d17ce384
seeded 1,274 wallets
this wallet
0x1420dc6c…0ef62a23
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1420dc6cb3336d73ed0a2ca62b29dda6b5c02724d97c646c2cd993d30ef62a23",
  "n_tx": 64,
  "n_successful_tx": 58,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 5801011,
  "last_seen_cp": 41490396,
  "first_seen_ts_ms": 1687457640628,
  "last_seen_ts_ms": 1722228945089,
  "total_gas_spent_mist": 499415212,
  "n_self_sponsored_tx": 64,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    18,
    16,
    14,
    23,
    15,
    13,
    17,
    4,
    2,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}