SUISONAR
live Β· wallet profile

0x211684a2aa1fdb697282a2f51ff1e16c0210c5e7e66ca49d64311b31c1357aef

🌐 likely Atlantic / E. South America · UTC-2
verdictcollector
transactions
625
successful
616
98.6%
gas spent
4.9167 SUI
self-sponsored
599
26 sponsored by others

realized PnL

True specific-lot profit from 4 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
+$48
+8 SUI
win rate
100%
4/4 profitable
typical sell
+59%
median round-trip
median hold
17.2d

realized by collection

Oath NFT1Γ— Β· +44%+$48
NFTLootbox3Γ— Β· +74%+$0
NFT trader profilecollector~42 held (net) Β· 28 collections Β· 15% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds βˆ’ spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
-1,319 SUI
proceeds (sells)
101 SUI
7 sells
spend (buys)
1,420 SUI
46 buys
collections traded
28

net flow by collection

biggest trades

relationship bubble map

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
    71%

Rule-based labels, conservative precision.

activity window

first seen
cp 65,739,187 Β· 2024-10-05 16:24:49 UTC
last seen
cp 248,040,445 Β· 2026-02-23 18:08:04 UTC
distinct epochs
162
distinct sponsors
2
gas price p50 / p95
750 / 750 mist

active hours (UTC) β€” circadian rhythm

0612180:00 UTC β€” rank 121:00 UTC β€” rank 132:00 UTC β€” rank 163:00 UTC β€” rank 114:00 UTC β€” rank 105:00 UTC β€” rank 96:00 UTC β€” rank 207:00 UTC β€” rank 238:00 UTC β€” inactive9:00 UTC β€” rank 2210:00 UTC β€” rank 1911:00 UTC β€” rank 1812:00 UTC β€” rank 2113:00 UTC β€” rank 1714:00 UTC β€” rank 515:00 UTC β€” rank 1516:00 UTC β€” rank 717:00 UTC β€” rank 818:00 UTC β€” rank 319:00 UTC β€” rank 220:00 UTC β€” rank 121:00 UTC β€” rank 622:00 UTC β€” rank 1423:00 UTC β€” rank 4UTC-2
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23

Top active hours by UTC. Circadian peak β†’ likely Atlantic / E. South America.

transaction timing

median gap
9.9m
p10 / p90 gap
18s / 1.6d
regularity
2%
human-like
intervals
624
56%
42%
short <1mmedium 1m–1hlong >1h

packages interacted with(178 distinct)

balance, coin, kiosk Β· 21 fns β€” 907 callsbalance, coin, kiosklending_market Β· 10 fns β€” 543 callslending_marke…lending_market Β· 8 fns β€” 476 callslending_marketpersonal_kiosk, personal_kiosk_rule Β· 5 fns β€” 368 callspersonal_kiosk, p…gachapon Β· 2 fns β€” 114 callsgachaponkiosk_biddings, kiosk_listings Β· 7 fns β€” 95 callsrootlet Β· 1 fns β€” 80 callslending_market Β· 9 fns β€” 72 callsrouter, utils Β· 2 fns β€” 72 callsincentive_v3 Β· 3 fns β€” 72 callskiosk_lock_rule, royalty_rule Β· 3 fns β€” 70 callssettle, vault Β· 2 fns β€” 69 callsoracle_pro Β· 1 fns β€” 49 callsoracle_…option, type_name Β· 3 fns β€” 49 callsoption,…ink_sack_tasks Β· 12 fns β€” 44 callsrouter Β· 1 fns β€” 43 callslending_market Β· 4 fns β€” 34 callssettle Β· 1 fns β€” 31 callspool Β· 1 fns β€” 31 callsrouter Β· 3 fns β€” 30 callsv2 Β· 2 fns β€” 30 callsapi, slippage Β· 2 fns β€” 28 callsrouter Β· 3 fns β€” 27 callsmembership Β· 2 fns β€” 26 callshot_potato_vector, pyth Β· 3 fns β€” 26 callscurve Β· 2 fns β€” 26 callsbiddings, listings Β· 4 fns β€” 26 callsbloblifelabs Β· 1 fns β€” 25 callsrouter Β· 3 fns β€” 24 callsgachapon Β· 2 fns β€” 24 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk907 calls
    21 fns Β· 30 failed
  • lending_market543 calls
    10 fns
  • lending_market476 calls
    8 fns
  • personal_kiosk, personal_kiosk_rule368 calls
    5 fns Β· 7 failed
  • gachapon114 calls
    2 fns
  • kiosk_biddings, kiosk_listings95 calls
    7 fns Β· 1 failed
  • rootlet80 calls
    1 fns
  • lending_market72 calls
    9 fns
  • router, utils72 calls
    2 fns Β· 2 failed
  • incentive_v372 calls
    3 fns
  • kiosk_lock_rule, royalty_rule70 calls
    3 fns Β· 2 failed
  • settle, vault69 calls
    2 fns Β· 7 failed
  • oracle_pro49 calls
    1 fns
  • option, type_name49 calls
    3 fns
  • ink_sack_tasks44 calls
    12 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 β€” not proof of anything.

funded by
0x8b302e06…e0a938de
Coinbase Β· CEXseeded 30,358 wallets
this wallet
0x211684a2…c1357aef
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x211684a2aa1fdb697282a2f51ff1e16c0210c5e7e66ca49d64311b31c1357aef",
  "n_tx": 625,
  "n_successful_tx": 616,
  "n_distinct_epochs": 162,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 65739187,
  "last_seen_cp": 248040445,
  "first_seen_ts_ms": 1728145489928,
  "last_seen_ts_ms": 1771870084181,
  "total_gas_spent_mist": 4916704280,
  "n_self_sponsored_tx": 599,
  "n_sponsored_tx": 26,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    19,
    18,
    23,
    14,
    21,
    16,
    17,
    5,
    4,
    3,
    0,
    1,
    22,
    15,
    2,
    13,
    11,
    10,
    6,
    12,
    9,
    7
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.71
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}