SUISONAR
live · wallet profile

0x4ae6c7b852567e39259a8d41f7f2ad5eae2133b9db259edb0264c8532c222d54

🌐 likely E. / SE Asia · UTC+9
verdictholder9 related
transactions
311
successful
304
97.7%
gas spent
2.4476 SUI
self-sponsored
307
4 sponsored by others

realized PnL

True specific-lot profit from 2 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
-$2
-0 SUI
win rate
50%
1/2 profitable
typical sell
-2%
median round-trip
median hold
1.6d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$12).

realized by collection

Ika Chan NFT2× · -2%-$2
NFT trader profileholder~2 held (net) · 3 collections · 60% 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
-4 SUI
proceeds (sells)
23 SUI
3 sells
spend (buys)
26 SUI
5 buys
collections traded
3

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 2,324,438 · 2023-05-12 14:12:33 UTC
last seen
cp 250,817,811 · 2026-03-04 01:04:12 UTC
distinct epochs
74
distinct sponsors
1
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 142:00 UTC — rank 23:00 UTC — rank 154:00 UTC — rank 85:00 UTC — rank 106:00 UTC — rank 137:00 UTC — rank 68:00 UTC — rank 19:00 UTC — rank 410:00 UTC — rank 511:00 UTC — rank 1612:00 UTC — rank 1713:00 UTC — rank 914:00 UTC — rank 715:00 UTC — rank 1216:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 2021:00 UTC — rank 1922:00 UTC — rank 323:00 UTC — rank 11UTC+9
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
1.8m
p10 / p90 gap
18s / 3.8d
regularity
0%
human-like
intervals
310
73%
27%
short <1mmedium 1m–1hlong >1h

packages interacted with(123 distinct)

balance, coin, kiosk · 12 fns — 971 callsbalance, coin, kioskcollect, full_math_u64, i32 · 15 fns — 390 callscollect, full_math_u64, i32commission, commission_type, universal_router · 7 fns — 177 callscommission, co…hot_potato_vector, pyth · 3 fns — 115 callshot_potato_vec…collect, i32, liquidity · 12 fns — 100 callscollect, i32,…collect, i32, liquidity · 13 fns — 97 callscollect, i32,…slippage_check · 1 fns — 76 callsslippage_chec…router · 3 fns — 66 callsrouterpool · 1 fns — 56 callspooloption · 1 fns — 42 callsoracle · 2 fns — 40 callsmarket, py, router · 7 fns — 25 callsrouter · 1 fns — 25 callsv2 · 2 fns — 24 callssettle · 1 fns — 19 callsmarket · 6 fns — 18 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 18 callsvaa · 1 fns — 18 callsutils · 1 fns — 17 callsrouter · 3 fns — 17 callsprice_source · 1 fns — 16 callsrouter · 2 fns — 16 callsrouter · 2 fns — 15 callsliquid_staking · 2 fns — 12 callstrader · 2 fns — 12 callscollect, trade · 5 fns — 12 callsink_sack_tasks · 9 fns — 11 callsrouter · 2 fns — 10 callsrouter · 2 fns — 10 callsswap_router · 1 fns — 9 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk971 calls
    12 fns · 3 failed
  • collect, full_math_u64, i32390 calls
    15 fns
  • commission, commission_type, universal_router177 calls
    7 fns · 6 failed
  • hot_potato_vector, pyth115 calls
    3 fns · 8 failed
  • collect, i32, liquidity100 calls
    12 fns
  • collect, i32, liquidity97 calls
    13 fns
  • slippage_check76 calls
    1 fns
  • router66 calls
    3 fns · 10 failed
  • pool56 calls
    1 fns
  • option42 calls
    1 fns · 1 failed
  • oracle40 calls
    2 fns
  • market, py, router25 calls
    7 fns
  • router25 calls
    1 fns
  • v224 calls
    2 fns
  • settle19 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
0x3b21b77c…506245b5
personal-scale funderseeded 9 wallets
this wallet
0x4ae6c7b8…2c222d54
funded 2 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x4ae6c7b852567e39259a8d41f7f2ad5eae2133b9db259edb0264c8532c222d54",
  "n_tx": 311,
  "n_successful_tx": 304,
  "n_distinct_epochs": 74,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2324438,
  "last_seen_cp": 250817811,
  "first_seen_ts_ms": 1683900753975,
  "last_seen_ts_ms": 1772586252531,
  "total_gas_spent_mist": 2447599048,
  "n_self_sponsored_tx": 307,
  "n_sponsored_tx": 4,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    2,
    22,
    9,
    10,
    7,
    14,
    4,
    13,
    5,
    23,
    15,
    6,
    1,
    3,
    11,
    12,
    0,
    21,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}