SUISONAR
live · wallet profile

0x1ffe9e96cc996748270e0db3efd4f58abbf7f3655291f021a9cc5af4c2b06c00

🌐 likely Atlantic / E. South America · UTC-3
verdictseller2 related
transactions
255
successful
250
98.0%
gas spent
-1,539,021,700 mist
self-sponsored
255
0 sponsored by others

realized PnL

True specific-lot profit from 2 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
-$207
-62 SUI
win rate
0%
0/2 profitable
typical sell
-58%
median round-trip
median hold
11.0d

realized by collection

Mystic Yeti2× · -58%-$207
NFT trader profileseller~14 held (net) · 3 collections · 113% 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
+200 SUI
proceeds (sells)
386 SUI
18 sells
spend (buys)
186 SUI
16 buys
collections traded
3

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 134,489,633 · 2025-04-16 09:55:36 UTC
last seen
cp 155,939,912 · 2025-06-12 17:24:49 UTC
distinct epochs
34
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 112:00 UTC — rank 183:00 UTC — inactive4:00 UTC — rank 225:00 UTC — rank 166:00 UTC — rank 217:00 UTC — rank 238:00 UTC — rank 89:00 UTC — rank 610:00 UTC — rank 1711:00 UTC — rank 1512:00 UTC — rank 1013:00 UTC — rank 1214:00 UTC — rank 2015:00 UTC — rank 1416:00 UTC — rank 917:00 UTC — rank 318:00 UTC — rank 519:00 UTC — rank 720:00 UTC — rank 121:00 UTC — rank 222:00 UTC — rank 1923:00 UTC — rank 4UTC-3
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
5.7m
p10 / p90 gap
13s / 11.1h
regularity
5%
human-like
intervals
254
62%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(31 distinct)

aftermath, bluemove, cetus · 11 fns — 239 callsaftermath, bluemove, cetusbalance, coin, kiosk · 12 fns — 129 callsbalance, coin, kioskbluefin, deepbookv3, haedalpmm · 7 fns — 65 callsbluefin, deepbookv…limit_order · 2 fns — 56 callslimit_orderbiddings, listings · 3 fns — 48 callsbiddings, lis…kiosk_lock_rule, royalty_rule · 2 fns — 40 callskiosk_lock_ru…personal_kiosk · 4 fns — 32 callspersonal_ki…kiosk_biddings, kiosk_listings · 4 fns — 26 callskiosk_biddi…utils · 1 fns — 20 callsinterface · 1 fns — 14 callsinterface · 1 fns — 14 callsinterfac…moonbags, moonbags_stake · 5 fns — 10 callsmoonbags…router · 3 fns — 8 callsmomentum, steamm_cpmm · 4 fns — 7 callsutils · 1 fns — 5 callshot_potato_vector, pyth · 3 fns — 4 callsrouter · 1 fns — 3 callsrouter · 2 fns — 2 callsrouter · 1 fns — 2 callsmoonbags_stake · 2 fns — 2 callsv2 · 1 fns — 1 callskiosk_transfers · 1 fns — 1 callssponsored · 1 fns — 1 callssettle · 1 fns — 1 callsvaa · 1 fns — 1 callsnft · 1 fns — 1 callsauctioneer · 1 fns — 1 callsmystic_yeti_pass_whitelist · 1 fns — 1 callsliquid_staking · 1 fns — 1 callsoption · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • aftermath, bluemove, cetus239 calls
    11 fns · 27 failed
  • balance, coin, kiosk129 calls
    12 fns · 2 failed
  • bluefin, deepbookv3, haedalpmm65 calls
    7 fns · 15 failed
  • limit_order56 calls
    2 fns
  • biddings, listings48 calls
    3 fns
  • kiosk_lock_rule, royalty_rule40 calls
    2 fns
  • personal_kiosk32 calls
    4 fns
  • kiosk_biddings, kiosk_listings26 calls
    4 fns
  • utils20 calls
    1 fns
  • interface14 calls
    1 fns
  • interface14 calls
    1 fns
  • moonbags, moonbags_stake10 calls
    5 fns
  • router8 calls
    3 fns
  • momentum, steamm_cpmm7 calls
    4 fns
  • utils5 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
0xaf261c8b…ede1d29c
personal-scale funderseeded 2 wallets
this wallet
0x1ffe9e96…c2b06c00
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1ffe9e96cc996748270e0db3efd4f58abbf7f3655291f021a9cc5af4c2b06c00",
  "n_tx": 255,
  "n_successful_tx": 250,
  "n_distinct_epochs": 34,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 134489633,
  "last_seen_cp": 155939912,
  "first_seen_ts_ms": 1744797336979,
  "last_seen_ts_ms": 1749749089359,
  "total_gas_spent_mist": -1539021700,
  "n_self_sponsored_tx": 255,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    21,
    17,
    23,
    18,
    9,
    19,
    8,
    16,
    12,
    1,
    13,
    0,
    15,
    11,
    5,
    10,
    2,
    22,
    14,
    6,
    4,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}