SUISONAR
live · wallet profile

0x3600c4a96f1d2cc9b4f04ddee781bc8ee4b1f76a85260e8cb53adf7a989a75ef

🕒 always-on (no timezone signal)
verdictNFT whalecollector
transactions
201
successful
200
99.5%
gas spent
-232,590,588 mist
self-sponsored
196
5 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
+$33
+-31 SUI
win rate
0%
0/4 profitable
typical sell
-13%
median round-trip
median hold
89.9d

realized by collection

Popkins4× · -13%+$33
NFT trader profileNFT whalecollector~79 held (net) · 2 collections · 5% 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
-7,085 SUI
proceeds (sells)
160 SUI
4 sells
spend (buys)
7,244 SUI
83 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

primary archetypenft_collector
  • nft_whale
    34%
  • nft_collector
    89%

Rule-based labels, conservative precision.

activity window

first seen
cp 87,008,579 · 2024-12-05 01:40:20 UTC
last seen
cp 273,621,031 · 2026-05-09 01:06:36 UTC
distinct epochs
74
distinct sponsors
3
gas price p50 / p95
552.625 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 32:00 UTC — rank 153:00 UTC — rank 164:00 UTC — rank 205:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 199:00 UTC — inactive10:00 UTC — rank 811:00 UTC — rank 412:00 UTC — rank 513:00 UTC — rank 114:00 UTC — rank 1315:00 UTC — rank 716:00 UTC — rank 1217:00 UTC — rank 918:00 UTC — rank 1119:00 UTC — rank 220:00 UTC — rank 1021:00 UTC — rank 1422:00 UTC — rank 623:00 UTC — rank 1724/7
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23

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

transaction timing

median gap
7.7m
p10 / p90 gap
27s / 7.4d
regularity
0%
human-like
intervals
200
54%
47%
short <1mmedium 1m–1hlong >1h

packages interacted with(53 distinct)

coin, kiosk, transfer · 11 fns — 496 callscoin, kiosk, transferpersonal_kiosk · 4 fns — 310 callspersonal_kioskkiosk_lock_rule, royalty_rule · 2 fns — 120 callskiosk_lock_rule, …kiosk_transfers · 1 fns — 75 callskiosk_transferskiosk_biddings, kiosk_listings · 4 fns — 74 callscommission, commission_type, universal_router · 7 fns — 48 callscommiss…oracle_pro · 1 fns — 27 callskiosk_transfers · 1 fns — 18 callstradeport_listings · 1 fns — 15 callsrouter · 3 fns — 12 callstradeport_biddings · 3 fns — 12 callshot_potato_vector, pyth · 3 fns — 12 callshot_pot…gateway, pool · 5 fns — 11 callsoption · 1 fns — 7 callstradeport_biddings · 4 fns — 5 callsrouter · 3 fns — 4 callstradeport_listings · 1 fns — 4 callsrouter · 3 fns — 3 callsverify · 1 fns — 3 callsswap_router · 1 fns — 3 callsvaa · 1 fns — 3 callsincentive_v3 · 2 fns — 3 callssui_system · 2 fns — 3 callsrouter · 2 fns — 3 callspyth · 2 fns — 2 callsrouter · 1 fns — 2 callspersonal_kiosk · 2 fns — 2 callsdistributor · 1 fns — 2 callstradeport_listings · 1 fns — 2 callsboosterpack, lottery_campaign · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer496 calls
    11 fns
  • personal_kiosk310 calls
    4 fns
  • kiosk_lock_rule, royalty_rule120 calls
    2 fns
  • kiosk_transfers75 calls
    1 fns
  • kiosk_biddings, kiosk_listings74 calls
    4 fns
  • commission, commission_type, universal_router48 calls
    7 fns
  • oracle_pro27 calls
    1 fns
  • kiosk_transfers18 calls
    1 fns
  • tradeport_listings15 calls
    1 fns
  • router12 calls
    3 fns
  • tradeport_biddings12 calls
    3 fns
  • hot_potato_vector, pyth12 calls
    3 fns
  • gateway, pool11 calls
    5 fns
  • option7 calls
    1 fns
  • tradeport_biddings5 calls
    4 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
0x7fa064f5…7e2bb7e9
seeded 26,638 wallets
this wallet
0x3600c4a9…989a75ef
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x3600c4a96f1d2cc9b4f04ddee781bc8ee4b1f76a85260e8cb53adf7a989a75ef",
  "n_tx": 201,
  "n_successful_tx": 200,
  "n_distinct_epochs": 74,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 87008579,
  "last_seen_cp": 273621031,
  "first_seen_ts_ms": 1733362820931,
  "last_seen_ts_ms": 1778288796388,
  "total_gas_spent_mist": -232590588,
  "n_self_sponsored_tx": 196,
  "n_sponsored_tx": 5,
  "gas_price_p50": 552.625,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    19,
    1,
    11,
    12,
    22,
    15,
    10,
    17,
    20,
    18,
    16,
    14,
    21,
    2,
    3,
    23,
    0,
    8,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.34110224,
    0.89
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}