SUISONAR
live · wallet profile

0x22201cb1f87f1aaaf99f3d8a3fd9ff2efbcdffa20fd492113b1d1775f8757ee0

🌐 likely Atlantic / E. South America · UTC-2
verdictholder
transactions
28
successful
22
78.6%
gas spent
348,537,492 mist
self-sponsored
27
1 sponsored by others

realized PnL

True specific-lot profit from 1 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
+-0 SUI
win rate
0%
0/1 profitable
typical sell
-3%
median round-trip
median hold
0.1d

realized by collection

Suishi1× · -3%+$0
NFT trader profileholder~10 held (net) · 3 collections · 9% 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
-130 SUI
proceeds (sells)
9 SUI
1 sells
spend (buys)
139 SUI
11 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 1,676,989 · 2023-05-04 19:34:43 UTC
last seen
cp 145,155,913 · 2025-05-14 17:36:47 UTC
distinct epochs
7
distinct sponsors
1
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 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 511:00 UTC — inactive12:00 UTC — rank 813:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 716:00 UTC — inactive17:00 UTC — rank 218:00 UTC — inactive19:00 UTC — rank 120:00 UTC — rank 621:00 UTC — rank 422:00 UTC — rank 323:00 UTC — inactiveUTC-2
0
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3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
1.6m
p10 / p90 gap
22s / 59.0d
regularity
0%
human-like
intervals
27
70%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 32 callsroyalty_strategy_bps, transfer_a…orderbook · 3 fns — 21 callsorderbooktransfer_request · 1 fns — 16 callstransfer_requestbalance, coin, transfer · 8 fns — 15 callsbalance, coin, …router, utils · 2 fns — 6 callsrouter, u…swap_router · 1 fns — 3 callsswap_rout…ob_kiosk · 1 fns — 3 callsob_kioskdistribution · 1 fns — 1 callsswap · 1 fns — 1 callspool · 1 fns — 1 callsoption · 1 fns — 1 callslistings · 1 fns — 1 callsroles · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callssettle · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist32 calls
    2 fns · 12 failed
  • orderbook21 calls
    3 fns · 6 failed
  • transfer_request16 calls
    1 fns · 6 failed
  • balance, coin, transfer15 calls
    8 fns · 2 failed
  • router, utils6 calls
    2 fns
  • swap_router3 calls
    1 fns
  • ob_kiosk3 calls
    1 fns · 2 failed
  • distribution1 calls
    1 fns
  • swap1 calls
    1 fns
  • pool1 calls
    1 fns
  • option1 calls
    1 fns
  • listings1 calls
    1 fns
  • roles1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • settle1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x22201cb1…f8757ee0
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x22201cb1f87f1aaaf99f3d8a3fd9ff2efbcdffa20fd492113b1d1775f8757ee0",
  "n_tx": 28,
  "n_successful_tx": 22,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1676989,
  "last_seen_cp": 145155913,
  "first_seen_ts_ms": 1683228883590,
  "last_seen_ts_ms": 1747244207015,
  "total_gas_spent_mist": 348537492,
  "n_self_sponsored_tx": 27,
  "n_sponsored_tx": 1,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    17,
    22,
    21,
    10,
    20,
    15,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}