SUISONAR
live · wallet profile
621.sui

0x2c8ff2e9568a42e147a73b9c9c3bce535dff4652610a51542462041c97b64582

🌐 likely N. America (Central–Eastern) · UTC-4
verdictNFT whalecollectoractive trader
transactions
4,122
successful
3,995
96.9%
gas spent
7.1717 SUI
self-sponsored
4,017
105 sponsored by others

realized PnL

True specific-lot profit from 45 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
+$3,039
+-190 SUI
win rate
76%
34/45 profitable
typical sell
+81%
median round-trip
median hold
45.2d

realized by collection

Emp4× · +203%+$1,167
Fuddies3× · -17%+$126
Suins Registration1× · -83%-$425
Puggies19× · +82%+$672
Kumo1× · -72%-$113
Tails1× · -86%-$87
Ika Chan NFT8× · +89%+$300
Sacabam1× · +20%+$12
Dlab1× · -2%+$394
Panzerdog1× · +29%+$54
NFT trader profileNFT whalecollectoractive trader~175 held (net) · 31 collections · 55% 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
+5,200 SUI
proceeds (sells)
13,525 SUI
126 sells
spend (buys)
8,324 SUI
230 buys
collections traded
31

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_whale
    68%
  • nft_collector
    95%
  • nft_trader
    86%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,739,106 · 2023-05-17 18:00:59 UTC
last seen
cp 283,473,739 · 2026-06-05 15:15:52 UTC
distinct epochs
628
distinct sponsors
3
gas price p50 / p95
750 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 81:00 UTC — rank 172:00 UTC — rank 153:00 UTC — rank 164:00 UTC — rank 205:00 UTC — rank 246:00 UTC — rank 237:00 UTC — rank 228:00 UTC — rank 219:00 UTC — rank 1810:00 UTC — rank 1411:00 UTC — rank 512:00 UTC — rank 313:00 UTC — rank 1014:00 UTC — rank 1215:00 UTC — rank 1116:00 UTC — rank 917:00 UTC — rank 1918:00 UTC — rank 1319:00 UTC — rank 420:00 UTC — rank 121:00 UTC — rank 222:00 UTC — rank 623:00 UTC — rank 7UTC-4
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Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
2.1m
p10 / p90 gap
16s / 14.7h
regularity
4%
human-like
intervals
4,120
63%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(521 distinct)

balance, coin, kiosk · 24 fns — 4,937 callsbalance, coin, kio…alpha_lending · 9 fns — 3,642 callsalpha_lendingpersonal_kiosk, personal_kiosk_rule · 5 fns — 1,516 callspersonal_kiosk, p…lending_market · 12 fns — 1,326 callslending_marketoption, string, type_name · 7 fns — 1,102 callsoption, s…oracle · 2 fns — 1,050 callsoraclerouter · 3 fns — 679 callsrouterhot_potato_vector, pyth · 4 fns — 666 callshot_potat…router, utils · 2 fns — 649 callsrouter · 3 fns — 560 callskiosk_lock_rule, royalty_rule · 3 fns — 531 callscoloring, image, mint · 11 fns — 506 callsoracle · 2 fns — 502 callsoraclelending_market · 10 fns — 476 callslending_m…kiosk_biddings, kiosk_listings · 7 fns — 444 callskiosk_bi…settle, utils, vault · 3 fns — 423 callssettle, …lending_market · 12 fns — 347 callsaftermath, bluemove, cetus · 21 fns — 346 callslending_market · 10 fns — 345 callslending_market · 11 fns — 344 callsrouter · 2 fns — 297 callslending_market · 11 fns — 275 callslending_m…router · 1 fns — 213 callscommission, commission_type, universal_router · 7 fns — 206 callslending_market · 8 fns — 184 callslending_market · 9 fns — 183 callsrouter · 3 fns — 177 callsproof_rule · 3 fns — 157 callscetus, flowx_clmm, kriya_clmm · 9 fns — 155 callslending_market · 10 fns — 154 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk4,937 calls
    24 fns · 192 failed
  • alpha_lending3,642 calls
    9 fns
  • personal_kiosk, personal_kiosk_rule1,516 calls
    5 fns · 30 failed
  • lending_market1,326 calls
    12 fns
  • option, string, type_name1,102 calls
    7 fns · 26 failed
  • oracle1,050 calls
    2 fns · 28 failed
  • router679 calls
    3 fns · 21 failed
  • hot_potato_vector, pyth666 calls
    4 fns · 12 failed
  • router, utils649 calls
    2 fns · 41 failed
  • router560 calls
    3 fns · 27 failed
  • kiosk_lock_rule, royalty_rule531 calls
    3 fns · 22 failed
  • coloring, image, mint506 calls
    11 fns
  • oracle502 calls
    2 fns
  • lending_market476 calls
    10 fns
  • kiosk_biddings, kiosk_listings444 calls
    7 fns · 10 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
621.sui
funded 14 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x2c8ff2e9568a42e147a73b9c9c3bce535dff4652610a51542462041c97b64582",
  "n_tx": 4122,
  "n_successful_tx": 3995,
  "n_distinct_epochs": 628,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2739106,
  "last_seen_cp": 283473739,
  "first_seen_ts_ms": 1684346459800,
  "last_seen_ts_ms": 1780672552231,
  "total_gas_spent_mist": 7171653000,
  "n_self_sponsored_tx": 4017,
  "n_sponsored_tx": 105,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    20,
    21,
    12,
    19,
    11,
    22,
    23,
    0,
    16,
    13,
    15,
    14,
    18,
    10,
    2,
    3,
    1,
    9,
    17,
    4,
    8,
    7,
    6,
    5
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.676239,
    0.95,
    0.856
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}