SUISONAR
live · wallet profile

0x213d84943daeda8e34bb554bfa98548609cbef65acba368ea42bb8490422911c

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictseller5 related
transactions
43
successful
40
93.0%
gas spent
633,796,592 mist
self-sponsored
43
0 sponsored by others

realized PnL

True specific-lot profit from 3 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
+241 SUI
win rate
100%
3/3 profitable
typical sell
+36%
median round-trip
median hold
0.2d

realized by collection

Fuddies2× · +98%+$0
Suishi1× · +36%+$0
NFT trader profileseller~1 held (net) · 5 collections · 125% 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
+203 SUI
proceeds (sells)
537 SUI
5 sells
spend (buys)
335 SUI
4 buys
collections traded
5

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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,653,774 · 2023-05-04 12:55:16 UTC
last seen
cp 6,378,039 · 2023-06-29 15:10:29 UTC
distinct epochs
6
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 411:00 UTC — rank 1012:00 UTC — rank 613:00 UTC — rank 314:00 UTC — rank 715:00 UTC — rank 116:00 UTC — rank 1217:00 UTC — inactive18:00 UTC — rank 519:00 UTC — inactive20:00 UTC — rank 921:00 UTC — inactive22:00 UTC — rank 823:00 UTC — rank 2UTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
3.0m
p10 / p90 gap
30s / 10.7h
regularity
0%
human-like
intervals
42
76%
24%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

orderbook · 2 fns — 19 callsorderbooktransfer · 1 fns — 8 callstransferlimited_fixed_price · 2 fns — 7 callslimited_fixed_pri…ob_kiosk · 2 fns — 5 callsob_kioskMarket · 2 fns — 5 callsMarketorderbook · 2 fns — 5 callsorderbookob_kiosk · 1 fns — 4 callsob_kiosklimited_fixed_price · 1 fns — 1 callslimited_…port · 1 fns — 1 callsport

area + brightness = call volume; hover for detail

  • orderbook19 calls
    2 fns
  • transfer8 calls
    1 fns · 3 failed
  • limited_fixed_price7 calls
    2 fns · 3 failed
  • ob_kiosk5 calls
    2 fns · 3 failed
  • Market5 calls
    2 fns
  • orderbook5 calls
    2 fns
  • ob_kiosk4 calls
    1 fns
  • limited_fixed_price1 calls
    1 fns
  • port1 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
0x3f41cd28…107be123
personal-scale funderseeded 5 wallets
this wallet
0x213d8494…0422911c
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x213d84943daeda8e34bb554bfa98548609cbef65acba368ea42bb8490422911c",
  "n_tx": 43,
  "n_successful_tx": 40,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1653774,
  "last_seen_cp": 6378039,
  "first_seen_ts_ms": 1683204916709,
  "last_seen_ts_ms": 1688051429789,
  "total_gas_spent_mist": 633796592,
  "n_self_sponsored_tx": 43,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    23,
    13,
    10,
    18,
    12,
    14,
    22,
    20,
    11,
    0,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}