SUISONAR
live · wallet profile

0x3bb28d8dc552cbe9b52369dcd70f5d9b01d33d75f8ca0151fd3b1fdebc401bf9

🕒 always-on (no timezone signal)
verdictNFT whale
transactions
200
successful
174
87.0%
gas spent
2.1208 SUI
self-sponsored
200
0 sponsored by others

realized PnL

True specific-lot profit from 34 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
+$18,496
+10,341 SUI
win rate
94%
32/34 profitable
typical sell
+195%
median round-trip
median hold
252.9d

realized by collection

Fuddies34× · +195%+$18,496
NFT trader profileNFT whale~21 held (net) · 1 collections · 67% 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
+9,806 SUI
proceeds (sells)
20,583 SUI
43 sells
spend (buys)
10,777 SUI
64 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

primary archetypenft_whale
  • nft_whale
    100%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,582,610 · 2023-05-03 16:34:06 UTC
last seen
cp 70,361,248 · 2024-10-18 19:34:38 UTC
distinct epochs
19
distinct sponsors
0
gas price p50 / p95
750 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 62:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 158:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 911:00 UTC — rank 512:00 UTC — rank 813:00 UTC — rank 1014:00 UTC — rank 115:00 UTC — rank 316:00 UTC — rank 417:00 UTC — rank 1618:00 UTC — rank 1319:00 UTC — rank 1120:00 UTC — rank 1221:00 UTC — rank 1422:00 UTC — rank 223:00 UTC — rank 724/7
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9
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14
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16
17
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21
22
23

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

transaction timing

median gap
43s
p10 / p90 gap
12s / 6.0h
regularity
6%
human-like
intervals
199
79%
15%
short <1mmedium 1m–1hlong >1h

packages interacted with(27 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 110 callsroyalty_strategy_b…orderbook · 4 fns — 87 callsorderbookswap_cap · 4 fns — 72 callsswap_captransfer_request · 1 fns — 63 callstransfer_req…orderbook · 3 fns — 57 callsorderbooklimited_fixed_price · 1 fns — 31 callsrouter · 2 fns — 18 callsrouterroyalty_strategy_bps, transfer_allowlist · 2 fns — 16 callsroyalty_st…swap_router · 2 fns — 10 callscoin, transfer, tx_context · 4 fns — 9 callsoption · 1 fns — 8 callsorderbook · 3 fns — 7 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 4 callsorderbook · 2 fns — 4 callsob_kiosk · 1 fns — 3 callsob_kiosk · 1 fns — 3 callsrouter · 1 fns — 3 callsrouter · 1 fns — 2 callstransfer_request · 1 fns — 2 callsclob_v2 · 2 fns — 2 callsob_kiosk · 1 fns — 2 callsstate, transfer_tokens_with_payload · 2 fns — 2 callspublish_message · 1 fns — 1 callsdistribution · 1 fns — 1 callsrouter · 1 fns — 1 callsswap_router · 1 fns — 1 callstransfer · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist110 calls
    2 fns · 32 failed
  • orderbook87 calls
    4 fns
  • swap_cap72 calls
    4 fns · 9 failed
  • transfer_request63 calls
    1 fns · 16 failed
  • orderbook57 calls
    3 fns · 16 failed
  • limited_fixed_price31 calls
    1 fns · 6 failed
  • router18 calls
    2 fns · 1 failed
  • royalty_strategy_bps, transfer_allowlist16 calls
    2 fns
  • swap_router10 calls
    2 fns · 5 failed
  • coin, transfer, tx_context9 calls
    4 fns · 2 failed
  • option8 calls
    1 fns
  • orderbook7 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist4 calls
    2 fns
  • orderbook4 calls
    2 fns
  • ob_kiosk3 calls
    1 fns · 2 failed

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
0x3bb28d8d…bc401bf9
funded 15 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x3bb28d8dc552cbe9b52369dcd70f5d9b01d33d75f8ca0151fd3b1fdebc401bf9",
  "n_tx": 200,
  "n_successful_tx": 174,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1582610,
  "last_seen_cp": 70361248,
  "first_seen_ts_ms": 1683131646485,
  "last_seen_ts_ms": 1729280078519,
  "total_gas_spent_mist": 2120804052,
  "n_self_sponsored_tx": 200,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    22,
    15,
    16,
    11,
    1,
    23,
    12,
    10,
    13,
    19,
    20,
    18,
    21,
    7,
    17
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    1
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}