SUISONAR
live · wallet profile

0x3c2e704eb3fe99d32af08d9a2f63edea5e6e4d47f5f14e1daae952eff308d00e

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictseller
transactions
19
successful
5
26.3%
gas spent
152,398,168 mist
self-sponsored
19
0 sponsored by others

realized PnL

True specific-lot profit from 2 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
+$0
+38 SUI
win rate
50%
1/2 profitable
typical sell
+13%
median round-trip
median hold
1.1d

realized by collection

Fuddies1× · +42%+$0
Suishi1× · -17%+$0
NFT trader profileseller~0 held (net) · 2 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
+38 SUI
proceeds (sells)
143 SUI
2 sells
spend (buys)
105 SUI
2 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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,652,554 · 2023-05-04 12:34:29 UTC
last seen
cp 1,823,477 · 2023-05-06 13:45:03 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 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 — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 413:00 UTC — rank 214:00 UTC — inactive15:00 UTC — rank 116:00 UTC — rank 317:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+2
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
23s
p10 / p90 gap
15s / 22.5h
regularity
0%
human-like
intervals
18
83%
17%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

limited_fixed_price · 1 fns — 16 callslimited_fixed_priceorderbook · 1 fns — 2 callsorderbooktransfer · 1 fns — 1 callstransferob_kiosk · 1 fns — 1 callsob_kiosk

area + brightness = call volume; hover for detail

  • limited_fixed_price16 calls
    1 fns · 14 failed
  • orderbook2 calls
    1 fns
  • transfer1 calls
    1 fns
  • ob_kiosk1 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
0x3c2e704e…f308d00e
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x3c2e704eb3fe99d32af08d9a2f63edea5e6e4d47f5f14e1daae952eff308d00e",
  "n_tx": 19,
  "n_successful_tx": 5,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1652554,
  "last_seen_cp": 1823477,
  "first_seen_ts_ms": 1683203669404,
  "last_seen_ts_ms": 1683380703034,
  "total_gas_spent_mist": 152398168,
  "n_self_sponsored_tx": 19,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    13,
    16,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}