SUISONAR
live · wallet profile

0x461528078a8e4975d87bbb12d394ef93e4deb8cdcd4c65e5a43b5299c4df537d

🌐 likely N. America (Central–Eastern) · UTC-4
verdictNFT whale
transactions
193
successful
191
99.0%
gas spent
2.6654 SUI
self-sponsored
193
0 sponsored by others

realized PnL

True specific-lot profit from 11 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
+$5,491
+4,834 SUI
win rate
100%
11/11 profitable
typical sell
+401%
median round-trip
median hold
208.7d

realized by collection

Fuddies5× · +357%+$3,773
Gom6× · +434%+$1,719
NFT trader profileNFT whale~12 held (net) · 4 collections · 57% 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
+576 SUI
proceeds (sells)
7,607 SUI
16 sells
spend (buys)
7,031 SUI
28 buys
collections traded
4

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
    38%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,582,479 · 2023-05-03 16:31:48 UTC
last seen
cp 252,699,144 · 2026-03-09 16:22:43 UTC
distinct epochs
57
distinct sponsors
0
gas price p50 / p95
750 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 82:00 UTC — rank 163:00 UTC — rank 114:00 UTC — rank 145:00 UTC — rank 56:00 UTC — rank 197:00 UTC — rank 178:00 UTC — rank 129:00 UTC — rank 2010:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 1514:00 UTC — rank 1815:00 UTC — rank 116:00 UTC — rank 217:00 UTC — rank 318:00 UTC — rank 919:00 UTC — rank 1020:00 UTC — rank 721:00 UTC — inactive22:00 UTC — rank 423:00 UTC — rank 6UTC-4
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Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
2.1m
p10 / p90 gap
17s / 5.1d
regularity
1%
human-like
intervals
192
67%
32%
short <1mmedium 1m–1hlong >1h

packages interacted with(26 distinct)

orderbook · 3 fns — 39 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 34 callsroyalty_strate…orderbook · 2 fns — 24 callsorderbookincentive_v2 · 4 fns — 21 callsincentive_…coin, kiosk, transfer · 8 fns — 21 callscoin, kios…incentive_v2 · 5 fns — 18 callsincentive_v2transfer_request · 1 fns — 17 callstransfer_reque…position_manager, swap_router · 6 fns — 17 callsob_kiosk · 1 fns — 15 callsob_kiosklimited_fixed_price · 1 fns — 8 callslimited_f…orderbook · 2 fns — 8 callshyperspace · 2 fns — 7 callsorderbook · 2 fns — 7 callsorderbookMarket · 1 fns — 6 callsswap_cap · 3 fns — 6 callsincentive_v2 · 2 fns — 6 callsoracle_pro · 1 fns — 5 callsswap_router · 1 fns — 3 callsob_kiosk · 1 fns — 2 callsrouter · 2 fns — 2 callsport · 1 fns — 2 callsincentive_v2 · 2 fns — 2 callsorderbook · 1 fns — 2 callsverify · 1 fns — 1 callsincentive_v3 · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook39 calls
    3 fns · 1 failed
  • royalty_strategy_bps, transfer_allowlist34 calls
    2 fns
  • orderbook24 calls
    2 fns
  • incentive_v221 calls
    4 fns
  • coin, kiosk, transfer21 calls
    8 fns · 1 failed
  • incentive_v218 calls
    5 fns
  • transfer_request17 calls
    1 fns
  • position_manager, swap_router17 calls
    6 fns
  • ob_kiosk15 calls
    1 fns
  • limited_fixed_price8 calls
    1 fns · 3 failed
  • orderbook8 calls
    2 fns
  • hyperspace7 calls
    2 fns
  • orderbook7 calls
    2 fns
  • Market6 calls
    1 fns
  • swap_cap6 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x46152807…c4df537d
funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x461528078a8e4975d87bbb12d394ef93e4deb8cdcd4c65e5a43b5299c4df537d",
  "n_tx": 193,
  "n_successful_tx": 191,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1582479,
  "last_seen_cp": 252699144,
  "first_seen_ts_ms": 1683131508498,
  "last_seen_ts_ms": 1773073363237,
  "total_gas_spent_mist": 2665414028,
  "n_self_sponsored_tx": 193,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    16,
    17,
    22,
    5,
    23,
    20,
    1,
    18,
    19,
    3,
    8,
    0,
    4,
    13,
    2,
    7,
    14,
    6,
    9
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.38035
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}