SUISONAR
live · wallet profile

0x28c06b3a2f170589fb3027ba8adb3ba5a06e5e82ea50102e247bdafacc5b82f4

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictholder
transactions
89
successful
88
98.9%
gas spent
285,813,300 mist
self-sponsored
86
3 sponsored by others

realized PnL

True specific-lot profit from 5 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
+$20
+26 SUI
win rate
100%
5/5 profitable
typical sell
+59%
median round-trip
median hold
6.0d

realized by collection

SUI Punk Girls4× · +58%+$18
Ape Buddy Club1× · +324%+$2
NFT trader profileholder~12 held (net) · 2 collections · 29% 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
+17 SUI
proceeds (sells)
69 SUI
5 sells
spend (buys)
51 SUI
17 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 2,953,707 · 2023-05-20 06:47:32 UTC
last seen
cp 195,485,613 · 2025-09-30 05:23:33 UTC
distinct epochs
20
distinct sponsors
1
gas price p50 / p95
880 / 895 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 135:00 UTC — rank 96:00 UTC — rank 127:00 UTC — rank 108:00 UTC — rank 59:00 UTC — rank 110:00 UTC — rank 311:00 UTC — inactive12:00 UTC — rank 1113:00 UTC — rank 214:00 UTC — rank 715:00 UTC — rank 416:00 UTC — rank 817:00 UTC — rank 618:00 UTC — rank 1419:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+3
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
1.8m
p10 / p90 gap
25s / 4.0d
regularity
2%
human-like
intervals
88
67%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(27 distinct)

marketplace, offer_collection · 6 fns — 45 callsmarketplace, offer_c…commission, commission_type, universal_router · 7 fns — 27 callscommission, …oracle_pro · 1 fns — 24 callsoracle_probalance, coin, pay · 6 fns — 24 callsbalance, coin, p…cetus, turbos, utils · 5 fns — 12 callscetus, turbos,…pool · 3 fns — 9 callspoolzk_bag · 5 fns — 7 callszk_bagswap_router · 2 fns — 5 callsdeliver · 1 fns — 4 callsrouter · 3 fns — 3 callsswap_router · 1 fns — 3 callsoption · 1 fns — 3 callscontest · 1 fns — 2 callsincentive_v3 · 2 fns — 2 callsbluefin · 1 fns — 2 callsbluefinverify · 1 fns — 2 callsswap_router · 1 fns — 2 callsswap_router · 1 fns — 1 callsairdrop · 1 fns — 1 callssui_passport · 1 fns — 1 callsrouter · 1 fns — 1 callsslippage · 1 fns — 1 callsrouter · 1 fns — 1 callsdeliver · 1 fns — 1 callspool · 1 fns — 1 callsdeliver · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection45 calls
    6 fns
  • commission, commission_type, universal_router27 calls
    7 fns
  • oracle_pro24 calls
    1 fns
  • balance, coin, pay24 calls
    6 fns
  • cetus, turbos, utils12 calls
    5 fns · 3 failed
  • pool9 calls
    3 fns
  • zk_bag7 calls
    5 fns
  • swap_router5 calls
    2 fns
  • deliver4 calls
    1 fns
  • router3 calls
    3 fns
  • swap_router3 calls
    1 fns
  • option3 calls
    1 fns
  • contest2 calls
    1 fns
  • incentive_v32 calls
    2 fns
  • bluefin2 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
0x28c06b3a…cc5b82f4
funded 10 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x28c06b3a2f170589fb3027ba8adb3ba5a06e5e82ea50102e247bdafacc5b82f4",
  "n_tx": 89,
  "n_successful_tx": 88,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2953707,
  "last_seen_cp": 195485613,
  "first_seen_ts_ms": 1684565252713,
  "last_seen_ts_ms": 1759209813268,
  "total_gas_spent_mist": 285813300,
  "n_self_sponsored_tx": 86,
  "n_sponsored_tx": 3,
  "gas_price_p50": 880,
  "gas_price_p95": 895,
  "active_hours_top24": [
    9,
    13,
    10,
    15,
    8,
    17,
    14,
    16,
    5,
    7,
    12,
    6,
    4,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}