SUISONAR
live · wallet profile

0x3b2a53d2f8ffdd694c462e4dfa8014a6bbeed6aec608e894fcb782170f279758

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictseller
transactions
92
successful
84
91.3%
gas spent
1.5011 SUI
self-sponsored
92
0 sponsored by others

realized PnL

True specific-lot profit from 9 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
+$191
+37 SUI
win rate
67%
6/9 profitable
typical sell
+28%
median round-trip
median hold
8.1d

realized by collection

Fuddies6× · +31%+$179
Ahoy1× · -53%-$35
Emp1× · +18%+$44
Sips1× · +3890%+$3
NFT trader profileseller~2 held (net) · 6 collections · 100% 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
-196 SUI
proceeds (sells)
918 SUI
11 sells
spend (buys)
1,114 SUI
11 buys
collections traded
6

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 1,679,096 · 2023-05-04 20:11:04 UTC
last seen
cp 14,517,063 · 2023-10-02 13:26:39 UTC
distinct epochs
33
distinct sponsors
0
gas price p50 / p95
887 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 85:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 178:00 UTC — rank 129:00 UTC — rank 410:00 UTC — rank 1611:00 UTC — rank 1512:00 UTC — rank 1813:00 UTC — rank 614:00 UTC — rank 115:00 UTC — rank 216:00 UTC — rank 517:00 UTC — rank 718:00 UTC — rank 1019:00 UTC — rank 920:00 UTC — rank 321:00 UTC — rank 1422:00 UTC — rank 1123:00 UTC — rank 13UTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.4h
p10 / p90 gap
42s / 3.8d
regularity
0%
human-like
intervals
91
48%
52%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

orderbook · 3 fns — 50 callsorderbookorderbook · 2 fns — 15 callsorderboo…royalty_strategy_bps, transfer_allowlist · 2 fns — 12 callsroyalty_stra…limited_fixed_price · 2 fns — 7 callslimited…transfer_request · 1 fns — 6 callstransfer · 1 fns — 4 callsob_kiosk · 3 fns — 4 callsorderbook · 2 fns — 4 callsorderbookMarket · 2 fns — 3 callsob_kiosk · 1 fns — 2 callsMarket · 2 fns — 2 callsport · 1 fns — 2 callslimited_fixed_price · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook50 calls
    3 fns · 8 failed
  • orderbook15 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist12 calls
    2 fns · 2 failed
  • limited_fixed_price7 calls
    2 fns
  • transfer_request6 calls
    1 fns · 1 failed
  • transfer4 calls
    1 fns
  • ob_kiosk4 calls
    3 fns
  • orderbook4 calls
    2 fns
  • Market3 calls
    2 fns
  • ob_kiosk2 calls
    1 fns
  • Market2 calls
    2 fns
  • port2 calls
    1 fns
  • limited_fixed_price1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x3b2a53d2…0f279758
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x3b2a53d2f8ffdd694c462e4dfa8014a6bbeed6aec608e894fcb782170f279758",
  "n_tx": 92,
  "n_successful_tx": 84,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1679096,
  "last_seen_cp": 14517063,
  "first_seen_ts_ms": 1683231064009,
  "last_seen_ts_ms": 1696253199526,
  "total_gas_spent_mist": 1501126112,
  "n_self_sponsored_tx": 92,
  "n_sponsored_tx": 0,
  "gas_price_p50": 887,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    15,
    20,
    9,
    16,
    13,
    17,
    4,
    19,
    18,
    22,
    8,
    23,
    21,
    11,
    10,
    7,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}