SUISONAR
live · wallet profile

0x4a3762fbb07e351d41cfd42866e79f6e50131f66634dcffcdaf924dff3f1a1a4

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictseller
transactions
17
successful
16
94.1%
gas spent
385,696,284 mist
self-sponsored
17
0 sponsored by others

realized PnL

True specific-lot profit from 3 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
+$6
+-33 SUI
win rate
67%
2/3 profitable
typical sell
+2900%
median round-trip
median hold
3.7d

realized by collection

Fuddies1× · -33%+$0
Sips2× · +3400%+$6
NFT trader profileseller~0 held (net) · 2 collections · 100% 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
-33 SUI
proceeds (sells)
87 SUI
3 sells
spend (buys)
120 SUI
3 buys
collections traded
2

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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,680,910 · 2023-05-04 20:42:29 UTC
last seen
cp 6,632,028 · 2023-07-02 14:18:28 UTC
distinct epochs
9
distinct sponsors
0
gas price p50 / p95
990 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 312:00 UTC — rank 413:00 UTC — rank 714:00 UTC — rank 215:00 UTC — rank 516:00 UTC — inactive17:00 UTC — inactive18:00 UTC — rank 619:00 UTC — inactive20:00 UTC — rank 121:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+2
0
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
3.1h
p10 / p90 gap
49s / 21.1d
regularity
0%
human-like
intervals
16
38%
63%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

orderbook · 2 fns — 12 callsorderbooklimited_fixed_price · 2 fns — 3 callslimited_fixed_pric…transfer · 1 fns — 1 callstransferob_kiosk · 1 fns — 1 callsob_kiosk

area + brightness = call volume; hover for detail

  • orderbook12 calls
    2 fns · 1 failed
  • limited_fixed_price3 calls
    2 fns
  • transfer1 calls
    1 fns
  • ob_kiosk1 calls
    1 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
0x4a3762fb…f3f1a1a4
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4a3762fbb07e351d41cfd42866e79f6e50131f66634dcffcdaf924dff3f1a1a4",
  "n_tx": 17,
  "n_successful_tx": 16,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1680910,
  "last_seen_cp": 6632028,
  "first_seen_ts_ms": 1683232949122,
  "last_seen_ts_ms": 1688307508836,
  "total_gas_spent_mist": 385696284,
  "n_self_sponsored_tx": 17,
  "n_sponsored_tx": 0,
  "gas_price_p50": 990,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    14,
    11,
    12,
    15,
    18,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}