SUISONAR
live · wallet profile

0x4a2e79b1df1b5f32a2925cfa6648bef6e454c39ddbddf7ca8e6476a56fe79da8

🌐 likely E. / SE Asia · UTC+7
verdictholder
transactions
586
successful
565
96.4%
gas spent
2.1643 SUI
self-sponsored
586
0 sponsored by others

realized PnL

True specific-lot profit from 1 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
-$240
-60 SUI
win rate
0%
0/1 profitable
typical sell
-91%
median round-trip
median hold
80.3d

realized by collection

Ika Chan NFT1× · -91%-$240
NFT trader profileholder~1 held (net) · 1 collections · 50% 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
-66 SUI
proceeds (sells)
6 SUI
1 sells
spend (buys)
72 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

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

activity window

first seen
cp 24,649,348 · 2024-01-27 09:19:02 UTC
last seen
cp 240,468,018 · 2026-02-01 05:51:59 UTC
distinct epochs
97
distinct sponsors
0
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 102:00 UTC — rank 153:00 UTC — rank 124:00 UTC — rank 85:00 UTC — rank 26:00 UTC — rank 57:00 UTC — rank 138:00 UTC — rank 99:00 UTC — rank 710:00 UTC — rank 1411:00 UTC — rank 412:00 UTC — rank 313:00 UTC — rank 114:00 UTC — rank 615:00 UTC — rank 1116:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+7
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23

Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
30s
p10 / p90 gap
10s / 3.0d
regularity
10%
human-like
intervals
585
10%
73%
17%
short <1mmedium 1m–1hlong >1h

packages interacted with(46 distinct)

balance, coin, kiosk · 13 fns — 3,364 callsbalance, coin, kioskcollect, i32, liquidity · 13 fns — 753 callscollect, i32, …collect, i32, liquidity · 13 fns — 714 callscollect, i32,…slippage_check · 1 fns — 461 callsslippage_checktrade · 3 fns — 204 callstradetrade · 3 fns — 180 callstrade · 3 fns — 126 callspool_script, pool_script_v2, router · 9 fns — 74 callsposition_manager, swap_router · 7 fns — 62 callsposition_manager, swap_router · 7 fns — 51 callscommission, commission_type, universal_router · 7 fns — 25 callsink_sack_tasks · 9 fns — 17 callsliquid_staking, weight · 3 fns — 15 callskeeper, user_v1 · 2 fns — 14 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 13 callsdistribution · 1 fns — 8 callsgateway, pool · 4 fns — 7 callsrouter · 3 fns — 6 callstradeport_biddings · 5 fns — 6 callsuser · 4 fns — 6 callsairdrop · 1 fns — 5 callsmint, redeem · 2 fns — 4 callsswap_router · 1 fns — 4 callssui_system · 1 fns — 3 callsoption · 1 fns — 3 callsclob_v2 · 3 fns — 3 callsswap_router · 2 fns — 3 callss_coin_converter · 2 fns — 2 callsswap_router · 1 fns — 2 callsrouter · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk3,364 calls
    13 fns · 77 failed
  • collect, i32, liquidity753 calls
    13 fns
  • collect, i32, liquidity714 calls
    13 fns · 6 failed
  • slippage_check461 calls
    1 fns · 11 failed
  • trade204 calls
    3 fns · 6 failed
  • trade180 calls
    3 fns · 21 failed
  • trade126 calls
    3 fns
  • pool_script, pool_script_v2, router74 calls
    9 fns · 1 failed
  • position_manager, swap_router62 calls
    7 fns
  • position_manager, swap_router51 calls
    7 fns · 3 failed
  • commission, commission_type, universal_router25 calls
    7 fns
  • ink_sack_tasks17 calls
    9 fns
  • liquid_staking, weight15 calls
    3 fns
  • keeper, user_v114 calls
    2 fns
  • personal_kiosk, personal_kiosk_rule13 calls
    5 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
0x3a1520d6…4a0b36b7
seeded 36,104 wallets
this wallet
0x4a2e79b1…6fe79da8
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4a2e79b1df1b5f32a2925cfa6648bef6e454c39ddbddf7ca8e6476a56fe79da8",
  "n_tx": 586,
  "n_successful_tx": 565,
  "n_distinct_epochs": 97,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 24649348,
  "last_seen_cp": 240468018,
  "first_seen_ts_ms": 1706347142696,
  "last_seen_ts_ms": 1769925119900,
  "total_gas_spent_mist": 2164271996,
  "n_self_sponsored_tx": 586,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    5,
    12,
    11,
    6,
    14,
    9,
    4,
    8,
    1,
    15,
    3,
    7,
    10,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}