SUISONAR
live · wallet profile

0x3c6d53ee013b332670eab9d64a660bc16fd315b2dffc9fc1d6ea1785cd0a0358

🕒 always-on (no timezone signal)
verdictseller
transactions
166
successful
111
66.9%
gas spent
716,694,052 mist
self-sponsored
166
0 sponsored by others

realized PnL

True specific-lot profit from 5 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
+26 SUI
win rate
80%
4/5 profitable
typical sell
+43%
median round-trip
median hold
0.2d

realized by collection

Suishi4× · +67%+$0
Evo Eggs1× · -63%+$0
NFT trader profileseller~2 held (net) · 5 collections · 143% 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
+34 SUI
proceeds (sells)
95 SUI
10 sells
spend (buys)
61 SUI
7 buys
collections traded
5

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 1,583,578 · 2023-05-03 16:50:32 UTC
last seen
cp 78,921,035 · 2024-11-12 06:15:22 UTC
distinct epochs
12
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 — rank 143:00 UTC — rank 44:00 UTC — rank 95:00 UTC — rank 66:00 UTC — rank 127:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 1013:00 UTC — rank 114:00 UTC — rank 515:00 UTC — inactive16:00 UTC — rank 317:00 UTC — rank 718:00 UTC — rank 219:00 UTC — rank 1120:00 UTC — inactive21:00 UTC — rank 1322:00 UTC — rank 823:00 UTC — inactive24/7
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
48s
p10 / p90 gap
4s / 1.9h
regularity
25%
human-like
intervals
165
25%
64%
12%
short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

limited_fixed_price · 2 fns — 80 callslimited_fixed_pricetestnet_nft · 1 fns — 61 callstestnet_nftpay, transfer, tx_context · 3 fns — 39 callspay, tra…ob_kiosk · 1 fns — 36 callsob_kioskmarketplace, offer_collection · 6 fns — 20 callsmarketplace,…cetus, utils · 4 fns — 16 callscetus, utilsorderbook · 3 fns — 15 callsorderboo…royalty_strategy_bps, transfer_allowlist · 2 fns — 14 callsroyalty…transfer_request · 1 fns — 7 callslimited_fixed_price · 1 fns — 2 callscollection_ai_ticket · 1 fns — 2 callsdistribution · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callssuinews_collection · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • limited_fixed_price80 calls
    2 fns · 77 failed
  • testnet_nft61 calls
    1 fns
  • pay, transfer, tx_context39 calls
    3 fns · 34 failed
  • ob_kiosk36 calls
    1 fns · 34 failed
  • marketplace, offer_collection20 calls
    6 fns · 2 failed
  • cetus, utils16 calls
    4 fns
  • orderbook15 calls
    3 fns · 5 failed
  • royalty_strategy_bps, transfer_allowlist14 calls
    2 fns · 10 failed
  • transfer_request7 calls
    1 fns · 5 failed
  • limited_fixed_price2 calls
    1 fns
  • collection_ai_ticket2 calls
    1 fns · 2 failed
  • distribution1 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • suinews_collection1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x3c6d53ee…cd0a0358
funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x3c6d53ee013b332670eab9d64a660bc16fd315b2dffc9fc1d6ea1785cd0a0358",
  "n_tx": 166,
  "n_successful_tx": 111,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1583578,
  "last_seen_cp": 78921035,
  "first_seen_ts_ms": 1683132632723,
  "last_seen_ts_ms": 1731392122103,
  "total_gas_spent_mist": 716694052,
  "n_self_sponsored_tx": 166,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    18,
    16,
    3,
    14,
    5,
    17,
    22,
    4,
    12,
    19,
    6,
    21,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}