SUISONAR
live · wallet profile

0x45e1d17ec9589b68a8c8f4aa404984de411e966cd711a4c68a358ec52c61402c

🌐 likely W/Central Asia / India · UTC+4
verdictseller
transactions
18
successful
18
100.0%
gas spent
256,998,912 mist
self-sponsored
18
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
+$7
+7 SUI
win rate
100%
2/2 profitable
typical sell
+3400%
median round-trip
median hold
0.2d

realized by collection

Sips2× · +3400%+$7
NFT trader profileseller~0 held (net) · 1 collections · 200% 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
+14 SUI
proceeds (sells)
14 SUI
4 sells
spend (buys)
0 SUI
2 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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,304,617 · 2023-05-12 08:29:08 UTC
last seen
cp 114,265,307 · 2025-02-19 09:03:15 UTC
distinct epochs
12
distinct sponsors
0
gas price p50 / p95
825 / 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 — rank 88:00 UTC — rank 39:00 UTC — rank 510:00 UTC — inactive11:00 UTC — rank 612:00 UTC — inactive13:00 UTC — rank 414:00 UTC — inactive15:00 UTC — rank 216:00 UTC — inactive17:00 UTC — rank 718:00 UTC — rank 119:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+4
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7
8
9
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17
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21
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
3.6d
p10 / p90 gap
24s / 124.0d
regularity
0%
human-like
intervals
17
29%
71%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

cetus, utils · 4 fns — 12 callscetus, utilscoin, kiosk, pay · 5 fns — 7 callscoin, kiosk, payorderbook · 2 fns — 6 callsorderbookpersonal_kiosk · 4 fns — 4 callspersonal_kio…limited_fixed_price · 1 fns — 3 callslimited_fi…ob_kiosk · 2 fns — 3 callsob_kioskdistribution · 1 fns — 1 callsdistributi…winx_shards · 1 fns — 1 callswinx_shard…solana · 1 fns — 1 callssolana

area + brightness = call volume; hover for detail

  • cetus, utils12 calls
    4 fns
  • coin, kiosk, pay7 calls
    5 fns
  • orderbook6 calls
    2 fns
  • personal_kiosk4 calls
    4 fns
  • limited_fixed_price3 calls
    1 fns
  • ob_kiosk3 calls
    2 fns
  • distribution1 calls
    1 fns
  • winx_shards1 calls
    1 fns
  • solana1 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
0x45e1d17e…2c61402c
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x45e1d17ec9589b68a8c8f4aa404984de411e966cd711a4c68a358ec52c61402c",
  "n_tx": 18,
  "n_successful_tx": 18,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2304617,
  "last_seen_cp": 114265307,
  "first_seen_ts_ms": 1683880148929,
  "last_seen_ts_ms": 1739955795513,
  "total_gas_spent_mist": 256998912,
  "n_self_sponsored_tx": 18,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 950,
  "active_hours_top24": [
    18,
    15,
    8,
    13,
    9,
    11,
    17,
    7
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}