SUISONAR
live · wallet profile

0x3e91ad7a8d07eb229334e136d7f237ada6042f383fa9eb5054d8d52129bc86ee

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictNFT whale
transactions
101
successful
101
100.0%
gas spent
2.0719 SUI
self-sponsored
100
1 sponsored by others

realized PnL

True specific-lot profit from 15 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
+$2,445
+3,878 SUI
win rate
100%
15/15 profitable
typical sell
+53%
median round-trip
median hold
7.9d

realized by collection

Fuddies15× · +53%+$2,445
NFT trader profileNFT whale~1 held (net) · 1 collections · 94% 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
+3,758 SUI
proceeds (sells)
5,653 SUI
15 sells
spend (buys)
1,895 SUI
16 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
    28%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,665,157 · 2023-05-04 16:10:33 UTC
last seen
cp 100,392,234 · 2025-01-11 14:17:03 UTC
distinct epochs
10
distinct sponsors
1
gas price p50 / p95
950 / 950 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 — rank 810:00 UTC — rank 511:00 UTC — rank 912:00 UTC — rank 713:00 UTC — rank 314:00 UTC — rank 1315:00 UTC — rank 1016:00 UTC — rank 1217:00 UTC — rank 218:00 UTC — rank 619:00 UTC — rank 120:00 UTC — rank 1121:00 UTC — rank 422:00 UTC — inactive23:00 UTC — inactiveUTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.3m
p10 / p90 gap
13s / 1.8h
regularity
2%
human-like
intervals
100
85%
13%
short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

orderbook · 2 fns — 40 callsorderbookorderbook · 3 fns — 35 callsorderbookob_kiosk · 3 fns — 19 callsob_kiosklimited_fixed_price · 2 fns — 16 callslimited_fixed…balance, coin, transfer · 6 fns — 11 callsbalance, coin,…router, utils · 2 fns — 5 callsrouter, utilsgateway, pool · 3 fns — 3 callsgateway,…orderbook · 2 fns — 2 callsorderboo…royalty_strategy_bps, transfer_allowlist · 2 fns — 2 callsoption · 1 fns — 2 callssettle · 1 fns — 2 callsspot_dex · 1 fns — 1 callsdistributor · 1 fns — 1 callsroles · 1 fns — 1 callsdistributor · 1 fns — 1 callstransfer_request · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook40 calls
    2 fns
  • orderbook35 calls
    3 fns
  • ob_kiosk19 calls
    3 fns
  • limited_fixed_price16 calls
    2 fns
  • balance, coin, transfer11 calls
    6 fns
  • router, utils5 calls
    2 fns
  • gateway, pool3 calls
    3 fns
  • orderbook2 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist2 calls
    2 fns
  • option2 calls
    1 fns
  • settle2 calls
    1 fns
  • spot_dex1 calls
    1 fns
  • distributor1 calls
    1 fns
  • roles1 calls
    1 fns
  • distributor1 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
0x3e91ad7a…29bc86ee
funded 10 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x3e91ad7a8d07eb229334e136d7f237ada6042f383fa9eb5054d8d52129bc86ee",
  "n_tx": 101,
  "n_successful_tx": 101,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1665157,
  "last_seen_cp": 100392234,
  "first_seen_ts_ms": 1683216633220,
  "last_seen_ts_ms": 1736605023572,
  "total_gas_spent_mist": 2071914868,
  "n_self_sponsored_tx": 100,
  "n_sponsored_tx": 1,
  "gas_price_p50": 950,
  "gas_price_p95": 950,
  "active_hours_top24": [
    19,
    17,
    13,
    21,
    10,
    18,
    12,
    9,
    11,
    15,
    20,
    16,
    14
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.28265
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}