SUISONAR
live · wallet profile
nypam.sui

0x1bd4cbeed8a9041ffb70b0a4c88e2dd49dc4fe64c87ef71c925e3f5d26f8e4eb

🌐 likely W/Central Asia / India · UTC+6
verdictNFT whalecollectoractive trader
transactions
315
successful
313
99.4%
gas spent
3.2335 SUI
self-sponsored
274
41 sponsored by others

realized PnL

True specific-lot profit from 15 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
-$2,437
-662 SUI
win rate
27%
4/15 profitable
typical sell
-34%
median round-trip
median hold
20.9d

realized by collection

Prime Machin1× · -59%-$750
Rootlet1× · -62%-$915
Doonies2× · -67%-$362
Walrus 12× · -53%-$272
Fuddies1× · -78%-$204
LAND7× · +12%-$54
Popkins1× · -3%+$121
NFT trader profileNFT whalecollectoractive trader~160 held (net) · 17 collections · 10% 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
-4,608 SUI
proceeds (sells)
1,893 SUI
18 sells
spend (buys)
6,501 SUI
176 buys
collections traded
17

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_collector
  • nft_whale
    33%
  • nft_collector
    95%
  • nft_trader
    69%

Rule-based labels, conservative precision.

activity window

first seen
cp 66,274,439 · 2024-10-07 04:57:06 UTC
last seen
cp 256,027,823 · 2026-03-19 14:24:34 UTC
distinct epochs
95
distinct sponsors
3
gas price p50 / p95
742.444 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 182:00 UTC — rank 163:00 UTC — inactive4:00 UTC — rank 175:00 UTC — rank 76:00 UTC — rank 127:00 UTC — rank 38:00 UTC — rank 69:00 UTC — rank 510:00 UTC — rank 211:00 UTC — rank 912:00 UTC — rank 1113:00 UTC — rank 814:00 UTC — rank 115:00 UTC — rank 416:00 UTC — rank 1417:00 UTC — rank 1018:00 UTC — rank 1319:00 UTC — rank 1520:00 UTC — rank 1921:00 UTC — rank 2022:00 UTC — rank 2123:00 UTC — rank 22UTC+6
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
4.1m
p10 / p90 gap
20s / 4.1d
regularity
2%
human-like
intervals
314
61%
37%
short <1mmedium 1m–1hlong >1h

packages interacted with(122 distinct)

balance, coin, kiosk · 16 fns — 700 callsbalance, coin, kioskkiosk_lock_rule, royalty_rule · 2 fns — 322 callskiosk_lock_rule, …personal_kiosk, personal_kiosk_rule · 5 fns — 298 callspersonal_kiosk, …kiosk_biddings, kiosk_listings · 4 fns — 170 callskiosk_biddings,…personal_kiosk · 2 fns — 150 callspersonal_kiosklock, staking_action, staking_data · 4 fns — 133 callslock, staking…hot_potato_vector, pyth · 3 fns — 82 callshot_potato_ve…boosterpack, lottery_campaign · 3 fns — 59 callsboosterpack, …router · 3 fns — 59 callsroutercommission, commission_type, universal_router · 7 fns — 40 callscommissi…coin_utils, complete_transfer, vaa · 4 fns — 40 callscetus, utils · 4 fns — 34 callsvaa · 1 fns — 33 callsoption · 2 fns — 33 callsmessage, receive_message · 5 fns — 26 callspayments · 3 fns — 24 callsuniversal_router · 9 fns — 23 callsrouter · 3 fns — 22 callscontroller, payment · 6 fns — 22 callssui_system · 2 fns — 22 callstradeport_biddings · 4 fns — 21 callsdeposit_for_burn, handle_receive_message · 3 fns — 18 callsuniversal_router · 9 fns — 18 callsuniversal_router · 7 fns — 18 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 18 callsuniversal_router · 8 fns — 17 callsrouter · 2 fns — 16 callslistings · 1 fns — 16 callsrouter · 2 fns — 15 callssettle, vault · 2 fns — 14 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk700 calls
    16 fns · 2 failed
  • kiosk_lock_rule, royalty_rule322 calls
    2 fns
  • personal_kiosk, personal_kiosk_rule298 calls
    5 fns
  • kiosk_biddings, kiosk_listings170 calls
    4 fns
  • personal_kiosk150 calls
    2 fns
  • lock, staking_action, staking_data133 calls
    4 fns
  • hot_potato_vector, pyth82 calls
    3 fns · 6 failed
  • boosterpack, lottery_campaign59 calls
    3 fns
  • router59 calls
    3 fns · 6 failed
  • commission, commission_type, universal_router40 calls
    7 fns
  • coin_utils, complete_transfer, vaa40 calls
    4 fns
  • cetus, utils34 calls
    4 fns
  • vaa33 calls
    1 fns · 2 failed
  • option33 calls
    2 fns
  • message, receive_message26 calls
    5 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
0x443cf42b…76dba79a
Kraken · CEXseeded 42,376 wallets
this wallet
nypam.sui
funded 17 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x1bd4cbeed8a9041ffb70b0a4c88e2dd49dc4fe64c87ef71c925e3f5d26f8e4eb",
  "n_tx": 315,
  "n_successful_tx": 313,
  "n_distinct_epochs": 95,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 66274439,
  "last_seen_cp": 256027823,
  "first_seen_ts_ms": 1728277026997,
  "last_seen_ts_ms": 1773930274360,
  "total_gas_spent_mist": 3233501056,
  "n_self_sponsored_tx": 274,
  "n_sponsored_tx": 41,
  "gas_price_p50": 742.44446,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    10,
    7,
    15,
    9,
    8,
    5,
    13,
    11,
    17,
    12,
    6,
    18,
    16,
    19,
    2,
    4,
    1,
    20,
    21,
    22,
    23
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.3250538,
    0.95,
    0.694
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}