SUISONAR
live · wallet profile

0x21bcacda071d54869f5aa536f9c82c328c5feeab97301842a0250f8e2d9e856c

🌐 likely N. America (Central–Eastern) · UTC-4
verdictcollector
transactions
165
successful
164
99.4%
gas spent
24.8399 SUI
self-sponsored
165
0 sponsored by others

realized PnL

True specific-lot profit from 14 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
-$21
-83 SUI
win rate
0%
0/14 profitable
typical sell
-90%
median round-trip
median hold
357.3d

realized by collection

Sub1 K8× · -92%-$20
Inscriptions6× · -81%-$1
NFT trader profilecollector~40 held (net) · 2 collections · 33% 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
-273 SUI
proceeds (sells)
12 SUI
17 sells
spend (buys)
285 SUI
51 buys
collections traded
2

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

primary archetypenft_collector
  • nft_collector
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 19,472,616 · 2023-11-28 15:07:45 UTC
last seen
cp 81,472,780 · 2024-11-19 09:59:06 UTC
distinct epochs
4
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 71:00 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 — rank 310:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 516:00 UTC — rank 117:00 UTC — inactive18:00 UTC — inactive19:00 UTC — rank 620:00 UTC — rank 921:00 UTC — rank 822:00 UTC — rank 423:00 UTC — rank 2UTC-4
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23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
17s
p10 / p90 gap
9s / 2.3m
regularity
13%
human-like
intervals
164
13%
85%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

inscriptions_collection · 2 fns — 250 callsinscriptions_collectioninscriptions_collection · 2 fns — 156 callsinscriptions_collec…marketplace, offer_collection · 3 fns — 63 callsmarketplace, …listings · 1 fns — 43 callslistingskiosk, transfer · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • inscriptions_collection250 calls
    2 fns
  • inscriptions_collection156 calls
    2 fns · 3 failed
  • marketplace, offer_collection63 calls
    3 fns
  • listings43 calls
    1 fns
  • kiosk, transfer2 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x21bcacda…2d9e856c
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x21bcacda071d54869f5aa536f9c82c328c5feeab97301842a0250f8e2d9e856c",
  "n_tx": 165,
  "n_successful_tx": 164,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 19472616,
  "last_seen_cp": 81472780,
  "first_seen_ts_ms": 1701184065305,
  "last_seen_ts_ms": 1732010346316,
  "total_gas_spent_mist": 24839922932,
  "n_self_sponsored_tx": 165,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    23,
    9,
    22,
    15,
    19,
    0,
    21,
    20
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}