SUISONAR
live · wallet profile

0x3c5070ec736ef21020b73b16c40e52cfb9848f2e6f516df879302e5e80282c1d

🕒 always-on (no timezone signal)
verdictholder
transactions
1,948
successful
1,934
99.3%
gas spent
17.5240 SUI
self-sponsored
1,940
8 sponsored by others

realized PnL

True specific-lot profit from 12 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
-$1,123
-273 SUI
win rate
0%
0/12 profitable
typical sell
-89%
median round-trip
median hold
210.2d

realized by collection

Double Up Citizen11× · -88%-$959
Tally1× · -92%-$164
NFT trader profileholder~15 held (net) · 2 collections · 44% 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
-653 SUI
proceeds (sells)
75 SUI
12 sells
spend (buys)
727 SUI
27 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 96,975,850 · 2025-01-02 00:55:04 UTC
last seen
cp 263,376,640 · 2026-04-10 08:08:50 UTC
distinct epochs
85
distinct sponsors
3
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — rank 142:00 UTC — rank 103:00 UTC — rank 194:00 UTC — rank 75:00 UTC — rank 26:00 UTC — rank 127:00 UTC — rank 18:00 UTC — rank 59:00 UTC — rank 1510:00 UTC — rank 2011:00 UTC — rank 1812:00 UTC — rank 1613:00 UTC — rank 414:00 UTC — rank 1715:00 UTC — rank 816:00 UTC — rank 917:00 UTC — rank 318:00 UTC — rank 619:00 UTC — rank 1320:00 UTC — rank 2321:00 UTC — rank 2222:00 UTC — rank 2423:00 UTC — rank 2124/7
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23

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

transaction timing

median gap
20s
p10 / p90 gap
11s / 36.7m
regularity
9%
human-like
intervals
1,947
9%
82%
8%
short <1mmedium 1m–1hlong >1h

packages interacted with(148 distinct)

coinflip · 1 fns — 651 callscoinflipbalance, coin, kiosk · 16 fns — 573 callsbalance, coin, …ufo_range · 1 fns — 340 callsufo_rangelimbo · 1 fns — 239 callslimborouter · 3 fns — 167 callsroutercollect, full_math_u64, i32 · 15 fns — 163 callscollect…personal_kiosk · 4 fns — 104 callspersonal_kioskwallet · 1 fns — 84 callswalletufo_range · 1 fns — 81 callsufo_rangeblackjack · 3 fns — 77 callscetus, flowx_clmm, haedal · 9 fns — 76 callscommission, commission_type, universal_router · 7 fns — 73 callsrouter · 2 fns — 69 callsrouteralphafi, bluefin, deepbookv3 · 7 fns — 63 callsalphafi,…hot_potato_vector, pyth · 3 fns — 59 callslottery · 1 fns — 55 callskiosk_biddings, kiosk_listings · 7 fns — 52 callsoracle_pro · 1 fns — 50 callsrouter · 3 fns — 49 callscollect, i32, liquidity · 14 fns — 46 callsinventory · 1 fns — 45 callsmulti_plinko · 1 fns — 44 callsmulti_pli…personal_kiosk · 2 fns — 44 callsmulti_plinko · 1 fns — 37 callsrouter · 2 fns — 35 callslottery · 2 fns — 34 callsslippage_check · 1 fns — 29 callssettle, utils, vault · 3 fns — 29 callskiosk_lock_rule, royalty_rule · 2 fns — 26 callsrouter · 3 fns — 21 calls

area + brightness = call volume; hover for detail

  • coinflip651 calls
    1 fns
  • balance, coin, kiosk573 calls
    16 fns · 3 failed
  • ufo_range340 calls
    1 fns · 2 failed
  • limbo239 calls
    1 fns · 3 failed
  • router167 calls
    3 fns
  • collect, full_math_u64, i32163 calls
    15 fns
  • personal_kiosk104 calls
    4 fns
  • wallet84 calls
    1 fns
  • ufo_range81 calls
    1 fns
  • blackjack77 calls
    3 fns · 3 failed
  • cetus, flowx_clmm, haedal76 calls
    9 fns · 14 failed
  • commission, commission_type, universal_router73 calls
    7 fns
  • router69 calls
    2 fns
  • alphafi, bluefin, deepbookv363 calls
    7 fns · 25 failed
  • hot_potato_vector, pyth59 calls
    3 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x3c5070ec…80282c1d
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x3c5070ec736ef21020b73b16c40e52cfb9848f2e6f516df879302e5e80282c1d",
  "n_tx": 1948,
  "n_successful_tx": 1934,
  "n_distinct_epochs": 85,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 96975850,
  "last_seen_cp": 263376640,
  "first_seen_ts_ms": 1735779304972,
  "last_seen_ts_ms": 1775808530441,
  "total_gas_spent_mist": 17523959252,
  "n_self_sponsored_tx": 1940,
  "n_sponsored_tx": 8,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    5,
    17,
    13,
    8,
    18,
    4,
    15,
    16,
    2,
    0,
    6,
    19,
    1,
    9,
    12,
    14,
    11,
    3,
    10,
    23,
    21,
    20,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}