SUISONAR
live · wallet profile

0x18c27d991b32708559bee470c28b255d82d42a96d32e8d05fe01d865dad536d1

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictcollector
transactions
791
successful
737
93.2%
gas spent
6.9149 SUI
self-sponsored
773
18 sponsored by others

realized PnL

True specific-lot profit from 10 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
-$121
-29 SUI
win rate
40%
4/10 profitable
typical sell
-20%
median round-trip
median hold
36.7d

realized by collection

Tako1× · -49%-$119
Ika Chan NFT5× · +37%+$104
Mf Squid Maiden1× · -99%-$43
Beeliever NFT2× · -35%-$46
Awakening1× · +1%-$17
NFT trader profilecollector~36 held (net) · 12 collections · 53% 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)
406 SUI
25 sells
spend (buys)
409 SUI
47 buys
collections traded
12

net flow by collection

biggest trades

relationship bubble map

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_collector
    68%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,573,684 · 2023-05-03 14:00:18 UTC
last seen
cp 263,233,768 · 2026-04-09 22:43:46 UTC
distinct epochs
158
distinct sponsors
3
gas price p50 / p95
740 / 791 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 171:00 UTC — rank 222:00 UTC — rank 233:00 UTC — rank 244:00 UTC — rank 215:00 UTC — rank 146:00 UTC — rank 97:00 UTC — rank 138:00 UTC — rank 199:00 UTC — rank 810:00 UTC — rank 411:00 UTC — rank 612:00 UTC — rank 1013:00 UTC — rank 714:00 UTC — rank 115:00 UTC — rank 216:00 UTC — rank 2017:00 UTC — rank 1818:00 UTC — rank 1119:00 UTC — rank 520:00 UTC — rank 321:00 UTC — rank 1222:00 UTC — rank 1523:00 UTC — rank 16UTC+2
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
2.3m
p10 / p90 gap
18s / 1.7d
regularity
2%
human-like
intervals
790
68%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(165 distinct)

balance, coin, kiosk · 21 fns — 1,880 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 383 callspersonal_kiosk, personal_kiosk_rul…trade · 3 fns — 357 callstradecollect, i32, liquidity · 13 fns — 293 callscollect, i32, liq…slippage_check · 1 fns — 154 callsslippage_ch…kiosk_biddings, kiosk_listings · 7 fns — 132 callskiosk_biddi…commission, commission_type, universal_router · 7 fns — 124 callscommission,…settle, vault · 2 fns — 73 callssettle,…gateway, pool · 2 fns — 70 callsgateway…kiosk_lock_rule, royalty_rule · 2 fns — 66 callsrouter, utils · 2 fns — 65 callsrouter · 1 fns — 53 callstradeport_biddings · 4 fns — 53 callsoption · 2 fns — 49 callstasks · 7 fns — 41 callstradeport_listings · 4 fns — 36 callsswap · 2 fns — 34 callstradeport_biddings · 5 fns — 32 callsrouter · 3 fns — 31 callssettle · 1 fns — 31 callssettle, vault · 2 fns — 30 callshot_potato_vector, pyth · 3 fns — 27 callstrader · 2 fns — 23 callssuirc20 · 1 fns — 20 callsTOKEN, pool · 2 fns — 20 callsink_sack_tasks · 10 fns — 20 callsliquid_staking · 2 fns — 19 callsslippage_check · 1 fns — 17 callsrouter · 3 fns — 16 callscranking_action, lock, staking_action · 5 fns — 15 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,880 calls
    21 fns · 3 failed
  • personal_kiosk, personal_kiosk_rule383 calls
    5 fns · 6 failed
  • trade357 calls
    3 fns
  • collect, i32, liquidity293 calls
    13 fns
  • slippage_check154 calls
    1 fns
  • kiosk_biddings, kiosk_listings132 calls
    7 fns
  • commission, commission_type, universal_router124 calls
    7 fns · 14 failed
  • settle, vault73 calls
    2 fns
  • gateway, pool70 calls
    2 fns
  • kiosk_lock_rule, royalty_rule66 calls
    2 fns
  • router, utils65 calls
    2 fns · 2 failed
  • router53 calls
    1 fns
  • tradeport_biddings53 calls
    4 fns · 3 failed
  • option49 calls
    2 fns · 3 failed
  • tasks41 calls
    7 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x18c27d99…dad536d1

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x18c27d991b32708559bee470c28b255d82d42a96d32e8d05fe01d865dad536d1",
  "n_tx": 791,
  "n_successful_tx": 737,
  "n_distinct_epochs": 158,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1573684,
  "last_seen_cp": 263233768,
  "first_seen_ts_ms": 1683122418104,
  "last_seen_ts_ms": 1775774626249,
  "total_gas_spent_mist": 6914912124,
  "n_self_sponsored_tx": 773,
  "n_sponsored_tx": 18,
  "gas_price_p50": 740,
  "gas_price_p95": 791,
  "active_hours_top24": [
    14,
    15,
    20,
    10,
    19,
    11,
    13,
    9,
    6,
    12,
    18,
    21,
    7,
    5,
    22,
    23,
    0,
    17,
    8,
    16,
    4,
    1,
    2,
    3
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.68
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}