SUISONAR
live · wallet profile

0x232872a1dff4d2b2c03dc43489c42696cdd0dcbf9ce96920c98b2d650d0c1e4f

🌐 likely W/Central Asia / India · UTC+5
verdictholder10 related
transactions
25
successful
25
100.0%
gas spent
46,460,628 mist
self-sponsored
25
0 sponsored by others

realized PnL

True specific-lot profit from 7 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
+$58
+77 SUI
win rate
86%
6/7 profitable
typical sell
+10%
median round-trip
median hold
0.0d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $96).

realized by collection

SUI PUDGY PENGUIN7× · +10%+$58
NFT trader profileholder~1 held (net) · 1 collections · 91% 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
-180 SUI
proceeds (sells)
938 SUI
10 sells
spend (buys)
1,118 SUI
11 buys
collections traded
1

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 39,201,375 · 2024-07-13 07:11:10 UTC
last seen
cp 39,314,062 · 2024-07-14 14:18:58 UTC
distinct epochs
2
distinct sponsors
0
gas price p50 / p95
759 / 759 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 — rank 68:00 UTC — rank 49:00 UTC — inactive10:00 UTC — rank 111:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 314:00 UTC — rank 215:00 UTC — rank 516:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
1.3m
p10 / p90 gap
35s / 1.9h
regularity
0%
human-like
intervals
24
79%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

listings · 2 fns — 24 callslistingscoin · 1 fns — 11 callscoin

area + brightness = call volume; hover for detail

  • listings24 calls
    2 fns
  • coin11 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
0x0a8c39cb…effa547a
personal-scale funderseeded 10 wallets
this wallet
0x232872a1…0d0c1e4f
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x232872a1dff4d2b2c03dc43489c42696cdd0dcbf9ce96920c98b2d650d0c1e4f",
  "n_tx": 25,
  "n_successful_tx": 25,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 39201375,
  "last_seen_cp": 39314062,
  "first_seen_ts_ms": 1720854670301,
  "last_seen_ts_ms": 1720966738103,
  "total_gas_spent_mist": 46460628,
  "n_self_sponsored_tx": 25,
  "n_sponsored_tx": 0,
  "gas_price_p50": 759,
  "gas_price_p95": 759,
  "active_hours_top24": [
    10,
    14,
    13,
    8,
    15,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}