SUISONAR
live · wallet profile

0x2e8fd4d2141c943d8ef49ec2c5debb3198dbb47005ae07f9f7b808918f472d3f

🕒 always-on (no timezone signal)
verdictcollector
transactions
707
successful
696
98.4%
gas spent
3.3864 SUI
self-sponsored
704
3 sponsored by others

realized PnL

True specific-lot profit from 3 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
+$290
+100 SUI
win rate
100%
3/3 profitable
typical sell
+141%
median round-trip
median hold
14.1d

realized by collection

Ika Chan NFT2× · +145%+$103
Popkins1× · +134%+$187
NFT trader profilecollector~54 held (net) · 7 collections · 7% 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
-710 SUI
proceeds (sells)
366 SUI
4 sells
spend (buys)
1,076 SUI
57 buys
collections traded
7

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
    77%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,668,549 · 2023-05-04 17:09:17 UTC
last seen
cp 275,524,848 · 2026-05-14 14:16:30 UTC
distinct epochs
169
distinct sponsors
2
gas price p50 / p95
740.918 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 62:00 UTC — rank 123:00 UTC — rank 74:00 UTC — rank 175:00 UTC — rank 36:00 UTC — rank 187:00 UTC — rank 98:00 UTC — rank 109:00 UTC — rank 1510:00 UTC — rank 411:00 UTC — rank 1412:00 UTC — rank 1613:00 UTC — rank 514:00 UTC — rank 815:00 UTC — rank 216:00 UTC — rank 117:00 UTC — rank 1118:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 2023:00 UTC — rank 1924/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
2.1m
p10 / p90 gap
15s / 2.7d
regularity
5%
human-like
intervals
706
64%
32%
short <1mmedium 1m–1hlong >1h

packages interacted with(175 distinct)

balance, coin, kiosk · 23 fns — 418 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 220 callspersonal_ki…kiosk_biddings, kiosk_listings · 7 fns — 215 callskiosk_biddin…universal_router · 10 fns — 193 callsuniversal_…lending_market · 8 fns — 177 callslending_ma…commission, commission_type, universal_router · 7 fns — 163 callscommission, co…option · 2 fns — 126 callsoptionkiosk_lock_rule, royalty_rule · 2 fns — 99 callscollect, full_math_u64, i32 · 15 fns — 75 callscollect, f…universal_router · 10 fns — 62 callsuniversal_…cetus, flowx_clmm, turbos · 7 fns — 59 callscetus, flo…hot_potato_vector, pyth · 3 fns — 59 callsuniversal_router · 10 fns — 42 callspersonal_kiosk · 2 fns — 38 callspool_script, pool_script_v2, pool_script_v3 · 5 fns — 35 callspool_scr…router, utils · 5 fns — 33 callsrouter, …universal_router · 6 fns — 30 callspool_script, router, utils · 5 fns — 28 callstasks · 6 fns — 28 callsrouter · 3 fns — 28 callsrouter · 2 fns — 28 callsinventory · 1 fns — 25 callsmemez_allowed_versions, memez_pump · 3 fns — 22 callsborrow, deposit_collateral, mint · 8 fns — 21 callsx_oracle · 2 fns — 20 callscranking_action, lock, staking_action · 5 fns — 19 callsorderbook · 2 fns — 19 callsink_sack_tasks · 12 fns — 18 callsincentive_v2 · 4 fns — 17 callsbluefin, suilend, utils · 3 fns — 17 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk418 calls
    23 fns · 8 failed
  • personal_kiosk, personal_kiosk_rule220 calls
    5 fns · 3 failed
  • kiosk_biddings, kiosk_listings215 calls
    7 fns · 5 failed
  • universal_router193 calls
    10 fns
  • lending_market177 calls
    8 fns
  • commission, commission_type, universal_router163 calls
    7 fns · 8 failed
  • option126 calls
    2 fns · 1 failed
  • kiosk_lock_rule, royalty_rule99 calls
    2 fns · 2 failed
  • collect, full_math_u64, i3275 calls
    15 fns
  • universal_router62 calls
    10 fns
  • cetus, flowx_clmm, turbos59 calls
    7 fns · 8 failed
  • hot_potato_vector, pyth59 calls
    3 fns · 5 failed
  • universal_router42 calls
    10 fns
  • personal_kiosk38 calls
    2 fns
  • pool_script, pool_script_v2, pool_script_v335 calls
    5 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
0x2e8fd4d2…8f472d3f
funded 5 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x2e8fd4d2141c943d8ef49ec2c5debb3198dbb47005ae07f9f7b808918f472d3f",
  "n_tx": 707,
  "n_successful_tx": 696,
  "n_distinct_epochs": 169,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1668549,
  "last_seen_cp": 275524848,
  "first_seen_ts_ms": 1683220157362,
  "last_seen_ts_ms": 1778768190647,
  "total_gas_spent_mist": 3386390416,
  "n_self_sponsored_tx": 704,
  "n_sponsored_tx": 3,
  "gas_price_p50": 740.91833,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    15,
    5,
    10,
    13,
    1,
    3,
    14,
    7,
    8,
    17,
    2,
    0,
    11,
    9,
    12,
    4,
    6,
    23,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.77
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}