SUISONAR
live · wallet profile

0x1e582ba09ec4d40dc6cd7d2bf93a260be6eed1225fa78f96041cb9011370e119

🌐 likely Atlantic / E. South America · UTC-1
verdictcollector1 related
transactions
418
successful
411
98.3%
gas spent
830,462,856 mist
self-sponsored
416
2 sponsored by others

realized PnL

True specific-lot profit from 19 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
-$980
-249 SUI
win rate
11%
2/19 profitable
typical sell
-47%
median round-trip
median hold
18.7d

realized by collection

Doonies8× · -46%-$751
Zeph4× · -66%-$94
Botter4× · -47%-$59
Mystic Yeti1× · -36%-$54
Puggies1× · -39%-$41
Ikachan1× · +123%+$20
NFT trader profilecollector~181 held (net) · 11 collections · 14% 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
-348 SUI
proceeds (sells)
457 SUI
29 sells
spend (buys)
805 SUI
200 buys
collections traded
11

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

primary archetypenft_collector
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 130,920,718 · 2025-04-06 14:45:33 UTC
last seen
cp 206,005,102 · 2025-10-28 17:45:50 UTC
distinct epochs
61
distinct sponsors
2
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — rank 82:00 UTC — rank 133:00 UTC — rank 154:00 UTC — inactive5:00 UTC — rank 186:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 611:00 UTC — rank 1012:00 UTC — rank 1713:00 UTC — rank 714:00 UTC — rank 1415:00 UTC — rank 516:00 UTC — rank 917:00 UTC — rank 118:00 UTC — rank 319:00 UTC — rank 220:00 UTC — rank 1121:00 UTC — rank 1622:00 UTC — inactive23:00 UTC — rank 12UTC-1
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.3m
p10 / p90 gap
16s / 18.1h
regularity
3%
human-like
intervals
417
71%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(104 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 711 callspersonal_kiosk, persona…balance, coin, kiosk · 14 fns — 703 callsbalance, coin, kioskkiosk_lock_rule, royalty_rule · 2 fns — 456 callskiosk_lock_rule…lending_market · 10 fns — 443 callslending_marketcommission, commission_type, universal_router · 7 fns — 358 callscommission, commis…kiosk_biddings, kiosk_listings · 4 fns — 230 callskiosk_biddings, ki…router · 3 fns — 170 callshot_potato_vector, pyth · 3 fns — 157 callshot_pota…ink_sack_tasks · 11 fns — 75 callsoption · 2 fns — 65 callsrouter · 2 fns — 51 callslending_market · 8 fns — 43 callsvaa · 1 fns — 43 callsika_chan_nft, squid_forge · 2 fns — 36 callsrouter · 2 fns — 23 callsswap_router · 2 fns — 21 callsrouter · 2 fns — 19 callsswap_router · 2 fns — 19 callsrouter · 2 fns — 17 callsrouter · 2 fns — 14 callsswap_router · 1 fns — 13 callsposition_manager · 5 fns — 12 callspayments · 3 fns — 9 callsmint · 2 fns — 9 callscontroller, payment · 6 fns — 8 callspyth · 2 fns — 8 callssettle, vault · 2 fns — 8 callsrouter · 2 fns — 7 callsswap_router · 2 fns — 7 callsswap_router · 1 fns — 7 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule711 calls
    5 fns
  • balance, coin, kiosk703 calls
    14 fns
  • kiosk_lock_rule, royalty_rule456 calls
    2 fns
  • lending_market443 calls
    10 fns
  • commission, commission_type, universal_router358 calls
    7 fns · 8 failed
  • kiosk_biddings, kiosk_listings230 calls
    4 fns
  • router170 calls
    3 fns · 8 failed
  • hot_potato_vector, pyth157 calls
    3 fns · 12 failed
  • ink_sack_tasks75 calls
    11 fns
  • option65 calls
    2 fns · 1 failed
  • router51 calls
    2 fns · 1 failed
  • lending_market43 calls
    8 fns
  • vaa43 calls
    1 fns · 3 failed
  • ika_chan_nft, squid_forge36 calls
    2 fns
  • router23 calls
    2 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
0x582e822a…abc01f15
personal-scale funderseeded 1 wallets
this wallet
0x1e582ba0…1370e119
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x1e582ba09ec4d40dc6cd7d2bf93a260be6eed1225fa78f96041cb9011370e119",
  "n_tx": 418,
  "n_successful_tx": 411,
  "n_distinct_epochs": 61,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 130920718,
  "last_seen_cp": 206005102,
  "first_seen_ts_ms": 1743950733811,
  "last_seen_ts_ms": 1761673550888,
  "total_gas_spent_mist": 830462856,
  "n_self_sponsored_tx": 416,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    19,
    18,
    0,
    15,
    10,
    13,
    1,
    16,
    11,
    20,
    23,
    2,
    14,
    3,
    21,
    12,
    5
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}