SUISONAR
live · wallet profile
suleymansah.sui

0x2351c5533dcc5c827ef053e058d9daa76f149d435dcbe455e9752752269c18f1

🌐 likely E. / SE Asia · UTC+7
verdictcollector
transactions
4,194
successful
4,134
98.6%
gas spent
37.9370 SUI
self-sponsored
4,183
11 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
+$397
+125 SUI
win rate
75%
3/4 profitable
typical sell
+143%
median round-trip
median hold
27.7d

realized by collection

Ika Chan NFT1× · +250%+$165
LAND1× · +250%+$164
Popkins1× · +36%+$57
Avatar1× · -12%+$11
NFT trader profilecollector~58 held (net) · 19 collections · 42% 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
-341 SUI
proceeds (sells)
1,564 SUI
26 sells
spend (buys)
1,905 SUI
62 buys
collections traded
19

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
    79%

Rule-based labels, conservative precision.

activity window

first seen
cp 33,423,311 · 2024-05-07 13:29:16 UTC
last seen
cp 270,283,514 · 2026-04-29 13:45:27 UTC
distinct epochs
471
distinct sponsors
3
gas price p50 / p95
750 / 756 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 194:00 UTC — rank 155:00 UTC — rank 26:00 UTC — rank 17:00 UTC — rank 38:00 UTC — rank 59:00 UTC — rank 710:00 UTC — rank 911:00 UTC — rank 1312:00 UTC — rank 813:00 UTC — rank 414:00 UTC — rank 1415:00 UTC — rank 1016:00 UTC — rank 1217:00 UTC — rank 618:00 UTC — rank 1119:00 UTC — rank 1620:00 UTC — rank 1721:00 UTC — rank 1822:00 UTC — rank 2023:00 UTC — inactiveUTC+7
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23

Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
1.2m
p10 / p90 gap
16s / 11.7h
regularity
3%
human-like
intervals
4,193
71%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(420 distinct)

balance, coin, kiosk · 27 fns — 5,397 callsbalance, coin, kiosklending_market · 11 fns — 2,636 callslending_ma…oracle_pro · 1 fns — 1,457 callsoracle_procollect, full_math_u64, i32 · 15 fns — 1,362 callscollect, fu…collect, i32, liquidity · 14 fns — 1,190 callscollect, …commission, commission_type, universal_router · 7 fns — 1,081 callscommissi…lending_market · 8 fns — 1,025 callslending…hot_potato_vector, pyth · 3 fns — 946 callshot_potato_vecto…option, type_name, vector · 4 fns — 782 callsoption,…incentive_v2, incentive_v3 · 5 fns — 674 callslending_market · 10 fns — 599 callslending_market · 10 fns — 532 callslending_market · 10 fns — 491 callslending_…personal_kiosk, personal_kiosk_rule · 5 fns — 470 callspersonal…router · 3 fns — 376 callsalpha_lending · 5 fns — 364 callslending_market · 8 fns — 352 callsrouter, utils · 2 fns — 341 callslending_market · 8 fns — 308 callsverify · 1 fns — 253 callslending_market · 7 fns — 251 callsalpha_lending · 7 fns — 241 callsalpha_l…lending_market · 8 fns — 239 callsclaim, stake, unstake · 4 fns — 238 callsslippage_check · 1 fns — 235 callskiosk_biddings, kiosk_listings · 7 fns — 226 callssettle · 1 fns — 224 callspublish_message, vaa · 2 fns — 223 callslending_market · 8 fns — 220 callspool · 1 fns — 207 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk5,397 calls
    27 fns · 91 failed
  • lending_market2,636 calls
    11 fns
  • oracle_pro1,457 calls
    1 fns · 7 failed
  • collect, full_math_u64, i321,362 calls
    15 fns · 30 failed
  • collect, i32, liquidity1,190 calls
    14 fns
  • commission, commission_type, universal_router1,081 calls
    7 fns · 330 failed
  • lending_market1,025 calls
    8 fns
  • hot_potato_vector, pyth946 calls
    3 fns · 21 failed
  • option, type_name, vector782 calls
    4 fns · 73 failed
  • incentive_v2, incentive_v3674 calls
    5 fns · 2 failed
  • lending_market599 calls
    10 fns
  • lending_market532 calls
    10 fns
  • lending_market491 calls
    10 fns
  • personal_kiosk, personal_kiosk_rule470 calls
    5 fns
  • router376 calls
    3 fns · 15 failed

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
suleymansah.sui
funded 12 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x2351c5533dcc5c827ef053e058d9daa76f149d435dcbe455e9752752269c18f1",
  "n_tx": 4194,
  "n_successful_tx": 4134,
  "n_distinct_epochs": 471,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 33423311,
  "last_seen_cp": 270283514,
  "first_seen_ts_ms": 1715088556474,
  "last_seen_ts_ms": 1777470327919,
  "total_gas_spent_mist": 37937043684,
  "n_self_sponsored_tx": 4183,
  "n_sponsored_tx": 11,
  "gas_price_p50": 750,
  "gas_price_p95": 756,
  "active_hours_top24": [
    6,
    5,
    7,
    13,
    8,
    17,
    9,
    12,
    10,
    15,
    18,
    16,
    11,
    14,
    4,
    19,
    20,
    21,
    3,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.79
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}