SUISONAR
live · wallet profile

0x4a03354c2563014b60a698d39860c3b29ff2b04bb45eb7abab634aed3e62728b

🌐 likely N. America (Central–Eastern) · UTC-6
verdictflippercollectoractive trader
transactions
51,140
successful
51,030
99.8%
gas spent
57.4077 SUI
self-sponsored
51,116
24 sponsored by others

realized PnL

True specific-lot profit from 35 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
-$83
466 SUI
win rate
43%
15/35 profitable
typical sell
-50%
median round-trip
median hold
136.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$98).

realized by collection

Dlab2× · +813%+$442
Gom10× · +100%+$272
Misfit2× · -91%-$111
Fuddies5× · -10%+$289
Tails1× · -69%-$60
Aeon1× · -77%-$374
Unbound NFT2× · -88%-$113
Adidas X Xociety1× · -86%-$342
SUIS2× · -97%-$47
SUI Owls5× · -74%+$120
NFT trader profileflippercollectoractive trader~40 held (net) · 38 collections · 87% 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
+1,052 SUI
proceeds (sells)
3,490 SUI
68 sells
spend (buys)
2,438 SUI
78 buys
collections traded
38

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 archetypebot
  • bot
    92%
  • nft_collector
    70%
  • flipper
    67%
  • nft_trader
    65%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,752,372 · 2023-05-05 17:10:27 UTC
last seen
cp 261,310,038 · 2026-04-04 05:35:09 UTC
distinct epochs
457
distinct sponsors
4
gas price p50 / p95
810 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 61:00 UTC — rank 142:00 UTC — rank 33:00 UTC — rank 74:00 UTC — rank 175:00 UTC — rank 246:00 UTC — rank 237:00 UTC — rank 218:00 UTC — rank 199:00 UTC — rank 2210:00 UTC — rank 2011:00 UTC — rank 1812:00 UTC — rank 1613:00 UTC — rank 1514:00 UTC — rank 1315:00 UTC — rank 1116:00 UTC — rank 417:00 UTC — rank 518:00 UTC — rank 819:00 UTC — rank 920:00 UTC — rank 1021:00 UTC — rank 1222:00 UTC — rank 223:00 UTC — rank 1UTC-6
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Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
3s
p10 / p90 gap
1s / 8s
regularity
92%
bot-like
intervals
50,804
92%
short <1mmedium 1m–1hlong >1h

packages interacted with(346 distinct)

game_8192 · 2 fns — 48,454 callsgame_8192balance, coin, kiosk · 28 fns — 1,806 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 568 callslootbox · 1 fns — 420 callshot_potato_vector, pyth · 4 fns — 326 callsorderbook · 3 fns — 288 callssettle, utils, vault · 3 fns — 271 callslending_market · 8 fns — 191 callslending_market · 6 fns — 159 callsgame_8192 · 2 fns — 154 callskiosk_biddings, kiosk_listings · 3 fns — 153 callskiosk_lock_rule, royalty_rule · 3 fns — 153 callskiosk_biddings, kiosk_listings · 7 fns — 143 callsorderbook · 6 fns — 134 callsorderbook · 4 fns — 122 callslending_market · 7 fns — 121 callskiosk_biddings, kiosk_listings · 7 fns — 113 callscommission, commission_type, universal_router · 7 fns — 108 callsrouter · 3 fns — 103 callsspot_dex · 5 fns — 101 callsoption, type_name · 4 fns — 99 callspool · 1 fns — 91 callsaftermath, cetus, turbos · 9 fns — 85 callsvaa · 1 fns — 79 callslending_market · 6 fns — 66 callsmarket · 6 fns — 61 callsrouter · 3 fns — 55 callssettle, vault · 2 fns — 55 callsclaim, stake, unstake · 4 fns — 54 callsorderbook · 3 fns — 53 calls

area + brightness = call volume; hover for detail

  • game_819248,454 calls
    2 fns
  • balance, coin, kiosk1,806 calls
    28 fns · 240 failed
  • personal_kiosk, personal_kiosk_rule568 calls
    5 fns · 71 failed
  • lootbox420 calls
    1 fns
  • hot_potato_vector, pyth326 calls
    4 fns · 24 failed
  • orderbook288 calls
    3 fns · 21 failed
  • settle, utils, vault271 calls
    3 fns · 31 failed
  • lending_market191 calls
    8 fns · 32 failed
  • lending_market159 calls
    6 fns
  • game_8192154 calls
    2 fns
  • kiosk_biddings, kiosk_listings153 calls
    3 fns
  • kiosk_lock_rule, royalty_rule153 calls
    3 fns · 48 failed
  • kiosk_biddings, kiosk_listings143 calls
    7 fns · 24 failed
  • orderbook134 calls
    6 fns · 3 failed
  • orderbook122 calls
    4 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x4a03354c…3e62728b
funded 23 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x4a03354c2563014b60a698d39860c3b29ff2b04bb45eb7abab634aed3e62728b",
  "n_tx": 51140,
  "n_successful_tx": 51030,
  "n_distinct_epochs": 457,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1752372,
  "last_seen_cp": 261310038,
  "first_seen_ts_ms": 1683306627757,
  "last_seen_ts_ms": 1775280909287,
  "total_gas_spent_mist": 57407680984,
  "n_self_sponsored_tx": 51116,
  "n_sponsored_tx": 24,
  "gas_price_p50": 810,
  "gas_price_p95": 820,
  "active_hours_top24": [
    23,
    22,
    2,
    16,
    17,
    0,
    3,
    18,
    19,
    20,
    15,
    21,
    14,
    1,
    13,
    12,
    4,
    11,
    8,
    10,
    7,
    9,
    6,
    5
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.9200457,
    0.7,
    0.67,
    0.646
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}