SUISONAR
live · wallet profile
usdc-clp.sui

0x482e57ba9160fa95da7214b307c1900d3e0d10cdd6d48dc01a05cab09d407ff2

🌐 likely Atlantic / E. South America · UTC-1
verdictseller
transactions
3,324
successful
3,260
98.1%
gas spent
18.3387 SUI
self-sponsored
3,316
8 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
-$873
-219 SUI
win rate
11%
1/9 profitable
typical sell
-52%
median round-trip
median hold
130.8d

realized by collection

Mystic Yeti8× · -51%-$868
Capy1× · -92%-$5
NFT trader profileseller~0 held (net) · 4 collections · 133% 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
-132 SUI
proceeds (sells)
308 SUI
16 sells
spend (buys)
440 SUI
12 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 68,643,041 · 2024-10-13 22:05:50 UTC
last seen
cp 270,135,773 · 2026-04-29 03:24:15 UTC
distinct epochs
264
distinct sponsors
2
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 222:00 UTC — rank 183:00 UTC — rank 134:00 UTC — rank 235:00 UTC — rank 216:00 UTC — rank 197:00 UTC — rank 158:00 UTC — rank 169:00 UTC — rank 1710:00 UTC — rank 1011:00 UTC — rank 1412:00 UTC — rank 713:00 UTC — rank 914:00 UTC — rank 1215:00 UTC — rank 316:00 UTC — rank 517:00 UTC — rank 418:00 UTC — rank 819:00 UTC — rank 120:00 UTC — rank 221:00 UTC — rank 1122:00 UTC — rank 623:00 UTC — rank 24UTC-1
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.7m
p10 / p90 gap
21s / 5.7h
regularity
1%
human-like
intervals
3,323
78%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(204 distinct)

balance, coin, kiosk · 14 fns — 6,130 callsbalance, coin, kioskaftermath, bluemove, cetus · 24 fns — 2,372 callsaftermath, bluemove,…pool_creator_v2, pool_script, pool_script_v2 · 10 fns — 1,787 callspool_creator_v2…alphafi, bluefin, deepbookv3 · 14 fns — 596 callsalphafi…hot_potato_vector, pyth · 3 fns — 517 callsalphafi, bluefin, deepbookv3 · 14 fns — 440 callsposition_manager, swap_router · 14 fns — 437 callspool · 1 fns — 404 callspooloption · 2 fns — 390 callsoptionrouter, router_with_partner, utils · 4 fns — 378 callsrouter · 3 fns — 348 callslending_market · 9 fns — 348 callsrouter · 1 fns — 333 callsrouteralphafi, bluefin, deepbookv3 · 11 fns — 315 callsalphafi…commission, commission_type, universal_router · 7 fns — 291 callssettle · 1 fns — 289 callssettle, vault · 2 fns — 244 callspool_script, pool_script_v2, pool_script_v3 · 8 fns — 231 callsbluemove, cetus, kriya_amm · 13 fns — 228 callsbluemove, cetus, flowx_amm · 18 fns — 222 callsv2 · 2 fns — 195 callscommission, universal_router · 23 fns — 190 callscommissi…aftermath, bluemove, cetus · 14 fns — 178 callsliquid_staking · 2 fns — 168 callsrouter · 2 fns — 168 callstrade · 2 fns — 168 callsrouter · 3 fns — 160 callsroutervaa · 1 fns — 135 callsalphafi, bluefin, deepbookv3 · 8 fns — 114 callsalphafi, bluefin, deepbookv3 · 13 fns — 107 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk6,130 calls
    14 fns · 180 failed
  • aftermath, bluemove, cetus2,372 calls
    24 fns · 265 failed
  • pool_creator_v2, pool_script, pool_script_v21,787 calls
    10 fns · 66 failed
  • alphafi, bluefin, deepbookv3596 calls
    14 fns · 82 failed
  • hot_potato_vector, pyth517 calls
    3 fns · 44 failed
  • alphafi, bluefin, deepbookv3440 calls
    14 fns · 26 failed
  • position_manager, swap_router437 calls
    14 fns · 5 failed
  • pool404 calls
    1 fns · 8 failed
  • option390 calls
    2 fns · 3 failed
  • router, router_with_partner, utils378 calls
    4 fns · 3 failed
  • router348 calls
    3 fns · 3 failed
  • lending_market348 calls
    9 fns
  • router333 calls
    1 fns · 5 failed
  • alphafi, bluefin, deepbookv3315 calls
    11 fns · 45 failed
  • commission, commission_type, universal_router291 calls
    7 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
0x8b302e06…e0a938de
Coinbase · CEXseeded 30,358 wallets
this wallet
usdc-clp.sui
funded 25 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x482e57ba9160fa95da7214b307c1900d3e0d10cdd6d48dc01a05cab09d407ff2",
  "n_tx": 3324,
  "n_successful_tx": 3260,
  "n_distinct_epochs": 264,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 68643041,
  "last_seen_cp": 270135773,
  "first_seen_ts_ms": 1728857150572,
  "last_seen_ts_ms": 1777433055444,
  "total_gas_spent_mist": 18338743400,
  "n_self_sponsored_tx": 3316,
  "n_sponsored_tx": 8,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    20,
    15,
    17,
    16,
    22,
    12,
    18,
    13,
    10,
    21,
    14,
    3,
    11,
    7,
    8,
    9,
    2,
    6,
    0,
    5,
    1,
    4,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}