SUISONAR
live · wallet profile

0x18acf198a4f27f3e405ed5a08e9c372303e1e3b6b40e6e283aa2716264a53ce0

🕒 always-on (no timezone signal)
verdictNFT whaleflippercollectoractive trader
large holder· 12.9K SUI
transactions
1,684
successful
1,672
99.3%
gas spent
3.4059 SUI
self-sponsored
1,682
2 sponsored by others

realized PnL

True specific-lot profit from 324 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
+$15,313
+-853 SUI
win rate
62%
201/324 profitable
typical sell
+67%
median round-trip
median hold
55.7d

realized by collection

Ika Chan NFT199× · +94%+$16,683
Dlab8× · -77%-$2,008
K1 Early Rewards NFT43× · -65%-$2,002
Walrus 129× · -100%-$4,596
DSL Legacy3× · +167%+$8,514
Fuddies5× · -67%-$847
SUIS30× · -98%-$201
Gom3× · -76%-$40
Unbound NFT1× · -88%-$154
Ahoy2× · -76%-$49
NFT trader profileNFT whaleflippercollectoractive trader~76 held (net) · 16 collections · 83% 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
-1,683 SUI
proceeds (sells)
20,789 SUI
330 sells
spend (buys)
22,471 SUI
400 buys
collections traded
16

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_whale
  • nft_whale
    100%
  • nft_collector
    88%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 20,280,287 · 2023-12-07 21:45:06 UTC
last seen
cp 274,250,872 · 2026-05-10 20:00:55 UTC
distinct epochs
226
distinct sponsors
2
gas price p50 / p95
750 / 751.9 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 171:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 215:00 UTC — rank 206:00 UTC — rank 187:00 UTC — rank 58:00 UTC — rank 129:00 UTC — rank 710:00 UTC — rank 211:00 UTC — rank 1312:00 UTC — rank 613:00 UTC — rank 1614:00 UTC — rank 1915:00 UTC — rank 1516:00 UTC — rank 1117:00 UTC — rank 1418:00 UTC — rank 1019:00 UTC — rank 820:00 UTC — rank 121:00 UTC — rank 422:00 UTC — rank 323:00 UTC — rank 924/7
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Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
53s
p10 / p90 gap
12s / 22.0h
regularity
5%
human-like
intervals
1,683
76%
19%
short <1mmedium 1m–1hlong >1h

packages interacted with(244 distinct)

balance, coin, kiosk · 21 fns — 3,901 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 1,671 callspersonal_kiosk, person…royalty_rule, wl_manager · 2 fns — 1,000 callsroyalty_rule,…kiosk_lock_rule, royalty_rule · 3 fns — 754 callskiosk_lock_rule…kiosk_biddings, kiosk_listings · 7 fns — 702 callskiosk_biddings,…kiosk_lock_rule · 1 fns — 500 callskiosk_lock_r…universal_router · 17 fns — 381 callsuniversal_ro…router · 3 fns — 308 callsrouterbiddings, listings · 7 fns — 225 callsbidding…router, utils · 2 fns — 205 callsrouter,…hot_potato_vector, pyth · 3 fns — 193 callsrouter · 3 fns — 185 callsrouter · 3 fns — 182 callsrouter · 3 fns — 131 callsaftermath, cetus, deepbook · 12 fns — 125 callsuniversal_router · 15 fns — 124 callscollect, i32, liquidity · 14 fns — 104 callsbloblifelabs · 1 fns — 100 callsswap_cap · 4 fns — 99 callsclob_v2, custodian_v2 · 4 fns — 98 callsstaked_position · 7 fns — 96 callsrouter · 2 fns — 95 callsmarketplace, offer_collection · 2 fns — 94 callsoption, string, type_name · 5 fns — 86 callsstaked_position · 8 fns — 84 callsbluemove, cetus, flowx_clmm · 11 fns — 78 callsrouter · 2 fns — 75 callsuser · 4 fns — 71 callsredeem · 1 fns — 69 callscommission, math, settle · 3 fns — 67 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk3,901 calls
    21 fns · 48 failed
  • personal_kiosk, personal_kiosk_rule1,671 calls
    5 fns
  • royalty_rule, wl_manager1,000 calls
    2 fns
  • kiosk_lock_rule, royalty_rule754 calls
    3 fns · 1 failed
  • kiosk_biddings, kiosk_listings702 calls
    7 fns
  • kiosk_lock_rule500 calls
    1 fns
  • universal_router381 calls
    17 fns
  • router308 calls
    3 fns · 11 failed
  • biddings, listings225 calls
    7 fns
  • router, utils205 calls
    2 fns · 14 failed
  • hot_potato_vector, pyth193 calls
    3 fns · 8 failed
  • router185 calls
    3 fns
  • router182 calls
    3 fns · 3 failed
  • router131 calls
    3 fns
  • aftermath, cetus, deepbook125 calls
    12 fns · 17 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
0x443cf42b…76dba79a
Kraken · CEXseeded 42,376 wallets
this wallet
0x18acf198…64a53ce0
funded 8 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x18acf198a4f27f3e405ed5a08e9c372303e1e3b6b40e6e283aa2716264a53ce0",
  "n_tx": 1684,
  "n_successful_tx": 1672,
  "n_distinct_epochs": 226,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 20280287,
  "last_seen_cp": 274250872,
  "first_seen_ts_ms": 1701985506745,
  "last_seen_ts_ms": 1778443255045,
  "total_gas_spent_mist": 3405883340,
  "n_self_sponsored_tx": 1682,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 751.9001,
  "active_hours_top24": [
    20,
    10,
    22,
    21,
    7,
    12,
    9,
    19,
    23,
    18,
    16,
    8,
    11,
    17,
    15,
    13,
    0,
    6,
    14,
    5,
    4
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.88,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}