SUISONAR
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0x369736b6a1c0898259d54fd8e996df47989cfb8b0b7ea4c87bf36c68c8fddbf3

🌐 likely Atlantic / E. South America · UTC-2
verdictholder1 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 05:37:16 UTC

This 0x3697…dbf3 wallet is a dedicated NFT bidder, constantly placing and canceling bids for Popkins Nft across multiple marketplaces like Kiosk and Tradeport. It appears to be a human collector, albeit a very active one, given its low bot score and lack of automated trading signals.

transactions
607
successful
604
99.5%
gas spent
1.7224 SUI
self-sponsored
607
0 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
+$8,301
+2,555 SUI
win rate
80%
4/5 profitable
typical sell
+75%
median round-trip
median hold
0.6d

realized by collection

Popkins5× · +75%+$8,301
NFT trader profileholder~1 held (net) · 1 collections · 83% 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
+2,283 SUI
proceeds (sells)
4,434 SUI
5 sells
spend (buys)
2,151 SUI
6 buys
collections traded
1

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 153,368,789 · 2025-06-05 15:07:38 UTC
last seen
cp 239,618,443 · 2026-01-29 15:58:02 UTC
distinct epochs
45
distinct sponsors
0
gas price p50 / p95
740 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 202:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 196:00 UTC — rank 217:00 UTC — rank 168:00 UTC — rank 99:00 UTC — rank 810:00 UTC — rank 1211:00 UTC — rank 1112:00 UTC — rank 1513:00 UTC — rank 1014:00 UTC — rank 1715:00 UTC — rank 216:00 UTC — rank 617:00 UTC — rank 1318:00 UTC — rank 719:00 UTC — rank 320:00 UTC — rank 121:00 UTC — rank 422:00 UTC — rank 1423:00 UTC — rank 5UTC-2
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.5m
p10 / p90 gap
11s / 2.8h
regularity
8%
human-like
intervals
606
77%
15%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

kiosk_biddings, kiosk_listings · 6 fns — 528 callskiosk_biddings, kiosk_…tradeport_biddings · 4 fns — 354 callstradeport_biddi…coin, kiosk, transfer · 7 fns — 309 callscoin, kiosk, transfertradeport_biddings · 3 fns — 86 callstradeport_bidd…personal_kiosk · 4 fns — 70 callspersonal_kioskbiddings · 1 fns — 48 callsbiddingsbiddings · 1 fns — 48 callsbiddingskiosk_lock_rule, royalty_rule · 2 fns — 10 callstradeport_biddings · 1 fns — 1 callskiosk_transfers · 1 fns — 1 callsoption · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings528 calls
    6 fns · 3 failed
  • tradeport_biddings354 calls
    4 fns
  • coin, kiosk, transfer309 calls
    7 fns · 5 failed
  • tradeport_biddings86 calls
    3 fns
  • personal_kiosk70 calls
    4 fns · 2 failed
  • biddings48 calls
    1 fns
  • biddings48 calls
    1 fns
  • kiosk_lock_rule, royalty_rule10 calls
    2 fns · 2 failed
  • tradeport_biddings1 calls
    1 fns
  • kiosk_transfers1 calls
    1 fns
  • option1 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
0x96695cf7…25a21a24
personal-scale funderseeded 1 wallets
this wallet
0x369736b6…c8fddbf3
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x369736b6a1c0898259d54fd8e996df47989cfb8b0b7ea4c87bf36c68c8fddbf3",
  "n_tx": 607,
  "n_successful_tx": 604,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 153368789,
  "last_seen_cp": 239618443,
  "first_seen_ts_ms": 1749136058507,
  "last_seen_ts_ms": 1769702282153,
  "total_gas_spent_mist": 1722408912,
  "n_self_sponsored_tx": 607,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    20,
    15,
    19,
    21,
    23,
    16,
    18,
    9,
    8,
    13,
    11,
    10,
    17,
    22,
    12,
    7,
    14,
    0,
    5,
    1,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}