SUISONAR
live · wallet profile

0x1e0067f03940d3b48f2cdbf6430aa07c6653ceebbf1f84343bbbad05e149bd7b

🌐 likely Atlantic / E. South America · UTC-2
verdictcollector
transactions
568
successful
567
99.8%
gas spent
64.3237 SUI
self-sponsored
568
0 sponsored by others

realized PnL

True specific-lot profit from 1 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
-$30
-7 SUI
win rate
0%
0/1 profitable
typical sell
-71%
median round-trip
median hold
156.7d

realized by collection

Gawblen1× · -71%-$30
NFT trader profilecollector~107 held (net) · 1 collections · 1% 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
-825 SUI
proceeds (sells)
3 SUI
1 sells
spend (buys)
828 SUI
108 buys
collections traded
1

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_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 121,199,482 · 2025-03-10 18:27:45 UTC
last seen
cp 256,408,225 · 2026-03-20 17:07:31 UTC
distinct epochs
76
distinct sponsors
0
gas price p50 / p95
505 / 741 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 101:00 UTC — rank 112:00 UTC — rank 143:00 UTC — rank 154:00 UTC — rank 135:00 UTC — rank 176:00 UTC — rank 167:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 315:00 UTC — rank 416:00 UTC — rank 817:00 UTC — rank 218:00 UTC — rank 119:00 UTC — rank 620:00 UTC — rank 1221:00 UTC — rank 922:00 UTC — rank 723:00 UTC — rank 5UTC-2
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.1m
p10 / p90 gap
23s / 18.3h
regularity
0%
human-like
intervals
567
79%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(19 distinct)

coin, kiosk, transfer · 6 fns — 808 callscoin, kiosk, transferkiosk_lock_rule, royalty_rule · 2 fns — 224 callskiosk_lo…canvas · 3 fns — 216 callscanvaskiosk_transfers · 1 fns — 124 callskiosk_tr…kiosk_listings · 1 fns — 107 callskiosk_listingspersonal_kiosk, personal_kiosk_rule · 5 fns — 89 callspersonal_kiosk, …canvas · 1 fns — 36 callscanvasdistribution · 2 fns — 20 callsdistrib…kiosk_transfers · 2 fns — 8 callsmemo_module · 1 fns — 7 callscanvas, rewards · 3 fns — 7 callstradeport_biddings · 3 fns — 3 callsplankz · 2 fns — 2 callszen_nft · 1 fns — 2 callsdeathcorp · 1 fns — 1 callsairdrop · 1 fns — 1 callstradeport_listings · 1 fns — 1 callsoption · 1 fns — 1 callspuppets · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer808 calls
    6 fns
  • kiosk_lock_rule, royalty_rule224 calls
    2 fns
  • canvas216 calls
    3 fns
  • kiosk_transfers124 calls
    1 fns
  • kiosk_listings107 calls
    1 fns
  • personal_kiosk, personal_kiosk_rule89 calls
    5 fns
  • canvas36 calls
    1 fns
  • distribution20 calls
    2 fns
  • kiosk_transfers8 calls
    2 fns
  • memo_module7 calls
    1 fns
  • canvas, rewards7 calls
    3 fns
  • tradeport_biddings3 calls
    3 fns
  • plankz2 calls
    2 fns
  • zen_nft2 calls
    1 fns · 1 failed
  • deathcorp1 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
0x51562a3b…0b5dad15
seeded 18,172 wallets
this wallet
0x1e0067f0…e149bd7b
funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1e0067f03940d3b48f2cdbf6430aa07c6653ceebbf1f84343bbbad05e149bd7b",
  "n_tx": 568,
  "n_successful_tx": 567,
  "n_distinct_epochs": 76,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 121199482,
  "last_seen_cp": 256408225,
  "first_seen_ts_ms": 1741631265372,
  "last_seen_ts_ms": 1774026451419,
  "total_gas_spent_mist": 64323747468,
  "n_self_sponsored_tx": 568,
  "n_sponsored_tx": 0,
  "gas_price_p50": 505,
  "gas_price_p95": 741,
  "active_hours_top24": [
    18,
    17,
    14,
    15,
    23,
    19,
    22,
    16,
    21,
    0,
    1,
    20,
    4,
    2,
    3,
    6,
    5
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}