SUISONAR
live · wallet profile

0x320a46db00b6c522de8d4317f83ae6d49ae1ac29cbb5e0f472f92e904805626a

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictholder
transactions
384
successful
382
99.5%
gas spent
3.6049 SUI
self-sponsored
383
1 sponsored by others

realized PnL

True specific-lot profit from 1 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
+$108
+28 SUI
win rate
100%
1/1 profitable
typical sell
+68%
median round-trip
median hold
28.1d

realized by collection

Ika Chan NFT1× · +68%+$108
NFT trader profileholder~24 held (net) · 1 collections · 4% 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
-522 SUI
proceeds (sells)
71 SUI
1 sells
spend (buys)
593 SUI
25 buys
collections traded
1

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 109,296,412 · 2025-02-05 12:25:54 UTC
last seen
cp 245,515,839 · 2026-02-16 09:35:18 UTC
distinct epochs
73
distinct sponsors
1
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 186:00 UTC — rank 177:00 UTC — rank 158:00 UTC — rank 109:00 UTC — rank 410:00 UTC — rank 511:00 UTC — rank 1112:00 UTC — rank 313:00 UTC — rank 614:00 UTC — rank 1215:00 UTC — rank 816:00 UTC — rank 917:00 UTC — rank 118:00 UTC — rank 219:00 UTC — rank 720:00 UTC — rank 1421:00 UTC — rank 1622:00 UTC — rank 1923:00 UTC — rank 20UTC+2
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
1.3m
p10 / p90 gap
17s / 2.0d
regularity
2%
human-like
intervals
383
74%
25%
short <1mmedium 1m–1hlong >1h

packages interacted with(104 distinct)

balance, coin, kiosk · 17 fns — 1,240 callsbalance, coin, kioskrouter, utils · 2 fns — 209 callsrouter, utilsgateway, pool · 7 fns — 194 callsgateway, poolsettle, vault · 2 fns — 110 callssettle, …aftermath, cetus, flowx_amm · 12 fns — 109 callsaftermat…alphafi, bluefin, deepbookv3 · 10 fns — 95 callsalphafi,…hot_potato_vector, pyth · 3 fns — 81 callshot_pot…personal_kiosk, personal_kiosk_rule · 5 fns — 71 callsoption · 2 fns — 69 callstradeport_biddings · 3 fns — 68 callssettle · 1 fns — 62 callsv2 · 2 fns — 57 callsgateway, pool · 5 fns — 57 callspool_script, pool_script_v2, pool_script_v3 · 7 fns — 53 callsclmm_vester · 1 fns — 40 callsgateway, pool · 6 fns — 40 callsliquid_staking · 2 fns — 39 callspool_script, pool_script_v2, pool_script_v3 · 8 fns — 38 callscetus, turbos, utils · 6 fns — 36 callsrouter · 1 fns — 35 callskiosk_lock_rule, royalty_rule · 2 fns — 34 callskiosk_lo…bluefin, haedalpmm, obric · 7 fns — 31 callsmomentum, steamm_cpmm · 4 fns — 30 callskiosk_biddings, kiosk_listings · 7 fns — 24 callsoracle, pyth · 2 fns — 24 callscetus · 1 fns — 23 callsrouter · 1 fns — 21 callsbluefin · 1 fns — 19 callsvaa · 1 fns — 19 callscetus, turbos, utils · 4 fns — 18 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,240 calls
    17 fns · 2 failed
  • router, utils209 calls
    2 fns
  • gateway, pool194 calls
    7 fns
  • settle, vault110 calls
    2 fns
  • aftermath, cetus, flowx_amm109 calls
    12 fns
  • alphafi, bluefin, deepbookv395 calls
    10 fns
  • hot_potato_vector, pyth81 calls
    3 fns
  • personal_kiosk, personal_kiosk_rule71 calls
    5 fns
  • option69 calls
    2 fns · 1 failed
  • tradeport_biddings68 calls
    3 fns
  • settle62 calls
    1 fns
  • v257 calls
    2 fns
  • gateway, pool57 calls
    5 fns
  • pool_script, pool_script_v2, pool_script_v353 calls
    7 fns
  • clmm_vester40 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
0x4f9fbbae…13fa554b
seeded 17,642 wallets
this wallet
0x320a46db…4805626a
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x320a46db00b6c522de8d4317f83ae6d49ae1ac29cbb5e0f472f92e904805626a",
  "n_tx": 384,
  "n_successful_tx": 382,
  "n_distinct_epochs": 73,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 109296412,
  "last_seen_cp": 245515839,
  "first_seen_ts_ms": 1738758354223,
  "last_seen_ts_ms": 1771234518171,
  "total_gas_spent_mist": 3604927060,
  "n_self_sponsored_tx": 383,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    18,
    12,
    9,
    10,
    13,
    19,
    15,
    16,
    8,
    11,
    14,
    0,
    20,
    7,
    21,
    6,
    5,
    22,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}