SUISONAR
live · wallet profile

0x1ee9ce696f7b4fbc18ac9c9c7639fe7e476b42f3404df3a4745c1b69cf0cfed2

🌐 likely Atlantic / E. South America · UTC-1
verdictseller
transactions
174
successful
135
77.6%
gas spent
1.7551 SUI
self-sponsored
174
0 sponsored by others

realized PnL

True specific-lot profit from 13 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
+589 SUI
win rate
69%
9/13 profitable
typical sell
+16%
median round-trip
median hold
0.1d

realized by collection

Submarine2× · +384%+$0
Fuddies10× · +10%+$0
NFT 0xa3a91× · +25%+$0
NFT trader profileseller~0 held (net) · 3 collections · 100% 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
+589 SUI
proceeds (sells)
2,263 SUI
13 sells
spend (buys)
1,674 SUI
13 buys
collections traded
3

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 1,573,951 · 2023-05-03 14:05:05 UTC
last seen
cp 2,333,567 · 2023-05-12 16:51:28 UTC
distinct epochs
8
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — inactive2:00 UTC — rank 143:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 1213:00 UTC — rank 414:00 UTC — rank 115:00 UTC — rank 816:00 UTC — rank 217:00 UTC — rank 318:00 UTC — rank 1319:00 UTC — rank 1020:00 UTC — rank 1121:00 UTC — rank 622:00 UTC — rank 723:00 UTC — rank 5UTC-1
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
42s
p10 / p90 gap
6s / 39.5m
regularity
24%
human-like
intervals
173
24%
68%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

orderbook · 3 fns — 68 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 50 callsroyalty_strategy_bps, transfer_allow…marketplace, offer_collection · 5 fns — 35 callsmarketplace, of…transfer_request · 1 fns — 25 callstransfer_re…pay, transfer · 2 fns — 18 callspay, transferlimited_fixed_price · 1 fns — 6 callslimited_…ob_kiosk · 1 fns — 2 callsob_kiosk

area + brightness = call volume; hover for detail

  • orderbook68 calls
    3 fns · 24 failed
  • royalty_strategy_bps, transfer_allowlist50 calls
    2 fns · 38 failed
  • marketplace, offer_collection35 calls
    5 fns · 14 failed
  • transfer_request25 calls
    1 fns · 19 failed
  • pay, transfer18 calls
    2 fns · 1 failed
  • limited_fixed_price6 calls
    1 fns · 2 failed
  • ob_kiosk2 calls
    1 fns · 1 failed

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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x1ee9ce69…cf0cfed2
funded 46 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1ee9ce696f7b4fbc18ac9c9c7639fe7e476b42f3404df3a4745c1b69cf0cfed2",
  "n_tx": 174,
  "n_successful_tx": 135,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1573951,
  "last_seen_cp": 2333567,
  "first_seen_ts_ms": 1683122705262,
  "last_seen_ts_ms": 1683910288662,
  "total_gas_spent_mist": 1755124872,
  "n_self_sponsored_tx": 174,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    16,
    17,
    13,
    23,
    21,
    22,
    15,
    0,
    19,
    20,
    12,
    18,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}