SUISONAR
live · wallet profile

0x46ea26ae40a06b42c5b4f45792c6d292341004d52bb71b1fcf8b35323195f36d

🌐 likely W/Central Asia / India · UTC+4
verdictholder
transactions
729
successful
716
98.2%
gas spent
5.4260 SUI
self-sponsored
724
5 sponsored by others

realized PnL

True specific-lot profit from 9 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
-$200
-68 SUI
win rate
11%
1/9 profitable
typical sell
-43%
median round-trip
median hold
27.1d

2 self-dealing round-trips excluded from the headline (gross incl. wash: -$287).

realized by collection

Ikachan2× · -91%-$132
Hero1× · -75%-$56
Azur Guardians1× · -59%-$17
Doonies1× · -26%+$9
Ika Chan NFT3× · -12%+$4
Pigeons1× · -43%-$8
NFT trader profileholder~6 held (net) · 10 collections · 65% 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
-115 SUI
proceeds (sells)
145 SUI
11 sells
spend (buys)
260 SUI
17 buys
collections traded
10

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 48,964,246 · 2024-08-19 11:08:34 UTC
last seen
cp 209,515,833 · 2025-11-07 12:34:20 UTC
distinct epochs
156
distinct sponsors
2
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 231:00 UTC — rank 182:00 UTC — rank 173:00 UTC — rank 194:00 UTC — rank 215:00 UTC — rank 116:00 UTC — rank 17:00 UTC — rank 138:00 UTC — rank 29:00 UTC — rank 1210:00 UTC — rank 711:00 UTC — rank 312:00 UTC — rank 813:00 UTC — rank 914:00 UTC — rank 1015:00 UTC — rank 516:00 UTC — rank 1417:00 UTC — rank 1618:00 UTC — rank 619:00 UTC — rank 420:00 UTC — rank 1521:00 UTC — rank 2222:00 UTC — rank 2023:00 UTC — rank 24UTC+4
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
3.4m
p10 / p90 gap
24s / 1.6d
regularity
2%
human-like
intervals
728
65%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(146 distinct)

balance, coin, kiosk · 20 fns — 598 callsbalance, coin, kiosklending_market · 8 fns — 312 callslending_mar…personal_kiosk, personal_kiosk_rule · 5 fns — 169 callspersonal_kios…lending_market · 10 fns — 134 callslending_ma…ika_chan_nft, squid_forge, squid_vault · 3 fns — 119 callsika_chan_…lending_market · 7 fns — 105 callslending_m…router · 3 fns — 90 callsrouterlending_market · 10 fns — 85 callslending_…option · 2 fns — 82 callsoptionink_sack_tasks · 12 fns — 76 callslending_market · 7 fns — 73 callshot_potato_vector, pyth · 3 fns — 71 callsrouter, utils · 2 fns — 69 callslending_market · 3 fns — 61 callslending_market · 9 fns — 57 callslending_market · 7 fns — 49 callskiosk_lock_rule, royalty_rule · 2 fns — 44 callssettle · 1 fns — 38 callsliquid_staking, weight · 3 fns — 35 callscollect, i32, liquidity · 13 fns — 31 callsrouter · 2 fns — 30 callssui_system · 2 fns — 30 callskiosk_biddings, kiosk_listings · 4 fns — 29 callskiosk_bi…router · 3 fns — 28 callspool · 1 fns — 27 callsswap_router · 5 fns — 27 callscommission, commission_type, universal_router · 7 fns — 26 callsliquid_staking, weight · 3 fns — 25 callsapi, slippage · 2 fns — 25 callsrouter · 1 fns — 24 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk598 calls
    20 fns · 50 failed
  • lending_market312 calls
    8 fns
  • personal_kiosk, personal_kiosk_rule169 calls
    5 fns
  • lending_market134 calls
    10 fns
  • ika_chan_nft, squid_forge, squid_vault119 calls
    3 fns · 1 failed
  • lending_market105 calls
    7 fns
  • router90 calls
    3 fns
  • lending_market85 calls
    10 fns
  • option82 calls
    2 fns · 3 failed
  • ink_sack_tasks76 calls
    12 fns
  • lending_market73 calls
    7 fns
  • hot_potato_vector, pyth71 calls
    3 fns · 4 failed
  • router, utils69 calls
    2 fns · 14 failed
  • lending_market61 calls
    3 fns
  • lending_market57 calls
    9 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
0x46ea26ae…3195f36d
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x46ea26ae40a06b42c5b4f45792c6d292341004d52bb71b1fcf8b35323195f36d",
  "n_tx": 729,
  "n_successful_tx": 716,
  "n_distinct_epochs": 156,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 48964246,
  "last_seen_cp": 209515833,
  "first_seen_ts_ms": 1724065714507,
  "last_seen_ts_ms": 1762518860021,
  "total_gas_spent_mist": 5425989860,
  "n_self_sponsored_tx": 724,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
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    8,
    11,
    19,
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    0,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}