SUISONAR
live · wallet profile

0x1c58962437dc3ee98ada170e69d7f0ad8745dba19be5abd286d712e925af2c0e

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictholder11 related
transactions
29
successful
29
100.0%
gas spent
-72,133,540 mist
self-sponsored
25
4 sponsored by others

realized PnL

True specific-lot profit from 9 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
-$0
-0 SUI
win rate
0%
0/9 profitable
typical sell
-5%
median round-trip
median hold
0.0d

realized by collection

Day One2× · -40%-$0
Bird NFT1× · -90%-$0
Galxe NFT1× · -67%-$0
Hero5× · -5%-$0
NFT trader profileholder~5 held (net) · 7 collections · 64% 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
-0 SUI
proceeds (sells)
0 SUI
9 sells
spend (buys)
0 SUI
14 buys
collections traded
7

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 129,507,525 · 2025-04-02 16:46:33 UTC
last seen
cp 165,722,017 · 2025-07-09 10:54:02 UTC
distinct epochs
11
distinct sponsors
1
gas price p50 / p95
740 / 750 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 — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 311:00 UTC — rank 112:00 UTC — rank 713:00 UTC — rank 514:00 UTC — rank 415:00 UTC — inactive16:00 UTC — rank 217:00 UTC — rank 618:00 UTC — rank 819:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+2
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
3.5m
p10 / p90 gap
26s / 5.8d
regularity
0%
human-like
intervals
28
64%
36%
short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

biddings, listings · 2 fns — 21 callsbiddings, listingscoin, kiosk, transfer · 5 fns — 18 callscoin, kiosk, transferpersonal_kiosk · 4 fns — 4 callspersonal_kioskclaim, sui_passport · 2 fns — 3 callsclaim, sui_pass…kiosk_lock_rule, royalty_rule · 2 fns — 2 callskiosk_l…ethereum, solana · 2 fns — 2 callsethereu…offer_collection · 1 fns — 1 callsoffer_c…kiosk_listings · 1 fns — 1 callskiosk_l…

area + brightness = call volume; hover for detail

  • biddings, listings21 calls
    2 fns
  • coin, kiosk, transfer18 calls
    5 fns
  • personal_kiosk4 calls
    4 fns
  • claim, sui_passport3 calls
    2 fns
  • kiosk_lock_rule, royalty_rule2 calls
    2 fns
  • ethereum, solana2 calls
    2 fns
  • offer_collection1 calls
    1 fns
  • kiosk_listings1 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
0x93dcc0bc…b478e335
personal-scale funderseeded 11 wallets
this wallet
0x1c589624…25af2c0e
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x1c58962437dc3ee98ada170e69d7f0ad8745dba19be5abd286d712e925af2c0e",
  "n_tx": 29,
  "n_successful_tx": 29,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 129507525,
  "last_seen_cp": 165722017,
  "first_seen_ts_ms": 1743612393738,
  "last_seen_ts_ms": 1752058442632,
  "total_gas_spent_mist": -72133540,
  "n_self_sponsored_tx": 25,
  "n_sponsored_tx": 4,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    16,
    10,
    14,
    13,
    17,
    12,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}