SUISONAR
live · wallet profile

0x3b5dea254bbff8f2bbbe2783a32082a59de39df2e4bf1ee406550314bbca15ff

🌐 likely W/Central Asia / India · UTC+5
verdictholder
transactions
108
successful
108
100.0%
gas spent
601,616,900 mist
self-sponsored
108
0 sponsored by others

realized PnL

True specific-lot profit from 18 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
-$1,616
-481 SUI
win rate
0%
0/18 profitable
typical sell
-81%
median round-trip
median hold
35.9d

realized by collection

Ika Chan NFT18× · -81%-$1,616
NFT trader profileholder~1 held (net) · 2 collections · 95% 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
-477 SUI
proceeds (sells)
120 SUI
18 sells
spend (buys)
597 SUI
19 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 23,352,492 · 2024-01-12 10:13:58 UTC
last seen
cp 168,668,914 · 2025-07-17 14:43:09 UTC
distinct epochs
16
distinct sponsors
0
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 97:00 UTC — rank 78:00 UTC — rank 69:00 UTC — rank 310:00 UTC — rank 511:00 UTC — rank 112:00 UTC — rank 1113:00 UTC — rank 814:00 UTC — rank 215:00 UTC — rank 1016:00 UTC — rank 1217:00 UTC — rank 1318:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 421:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
1.6m
p10 / p90 gap
22s / 1.2d
regularity
0%
human-like
intervals
107
81%
19%
short <1mmedium 1m–1hlong >1h

packages interacted with(23 distinct)

balance, coin, kiosk · 11 fns — 123 callsbalance, coin, kio…personal_kiosk, personal_kiosk_rule · 5 fns — 94 callspersonal_kios…aftermath, cetus, flowx_amm · 15 fns — 89 callsaftermath, cetus, flowx_ammpoint, pool, wrapper · 11 fns — 88 callspoint, pool, wrap…kiosk_biddings, kiosk_listings · 4 fns — 70 callskiosk_bidding…kiosk_lock_rule, royalty_rule · 2 fns — 36 callskiosk_lock_ru…account · 1 fns — 21 callsaccounttradeport_biddings · 1 fns — 18 callshot_potato_vector, pyth · 3 fns — 16 callspond · 2 fns — 10 callspoint, pool · 4 fns — 8 callsdeepbookv3, haedalpmm · 3 fns — 5 callsvaa · 1 fns — 4 callsproof_rule · 2 fns — 2 callsbucket_oracle · 1 fns — 2 callsbuck · 2 fns — 2 callsbucket_oracle · 1 fns — 2 callsk1_early_rewards_nft · 1 fns — 2 callsfountain_core · 2 fns — 2 callsairdrop · 1 fns — 2 callsbucket_operations · 2 fns — 2 callstradeport_keys · 1 fns — 1 callslistings · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk123 calls
    11 fns
  • personal_kiosk, personal_kiosk_rule94 calls
    5 fns
  • aftermath, cetus, flowx_amm89 calls
    15 fns
  • point, pool, wrapper88 calls
    11 fns
  • kiosk_biddings, kiosk_listings70 calls
    4 fns
  • kiosk_lock_rule, royalty_rule36 calls
    2 fns
  • account21 calls
    1 fns
  • tradeport_biddings18 calls
    1 fns
  • hot_potato_vector, pyth16 calls
    3 fns
  • pond10 calls
    2 fns
  • point, pool8 calls
    4 fns
  • deepbookv3, haedalpmm5 calls
    3 fns
  • vaa4 calls
    1 fns
  • proof_rule2 calls
    2 fns
  • bucket_oracle2 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
0xf8b7b95d…bec2d43f
seeded 121,391 wallets
this wallet
0x3b5dea25…bbca15ff
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x3b5dea254bbff8f2bbbe2783a32082a59de39df2e4bf1ee406550314bbca15ff",
  "n_tx": 108,
  "n_successful_tx": 108,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 23352492,
  "last_seen_cp": 168668914,
  "first_seen_ts_ms": 1705054438852,
  "last_seen_ts_ms": 1752763389245,
  "total_gas_spent_mist": 601616900,
  "n_self_sponsored_tx": 108,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    14,
    9,
    20,
    10,
    8,
    7,
    13,
    6,
    15,
    12,
    16,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}