SUISONAR
live · wallet profile

0x4af2fccebd5981af26e930a3085bd254e8a48ff5d93598872d9bbfbda57b3462

🌐 likely W/Central Asia / India · UTC+5
verdictholder
transactions
96
successful
67
69.8%
gas spent
674,843,220 mist
self-sponsored
96
0 sponsored by others

realized PnL

True specific-lot profit from 6 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
+$168
+211 SUI
win rate
50%
3/6 profitable
typical sell
+17%
median round-trip
median hold
5.8d

realized by collection

Ahoy1× · +575%+$158
Fuddies2× · -25%+$0
Monx3× · +45%+$10
NFT trader profileholder~6 held (net) · 5 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
+100 SUI
proceeds (sells)
511 SUI
6 sells
spend (buys)
410 SUI
12 buys
collections traded
5

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 1,716,239 · 2023-05-05 06:48:15 UTC
last seen
cp 71,197,953 · 2024-10-21 04:54:50 UTC
distinct epochs
17
distinct sponsors
0
gas price p50 / p95
915 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 123:00 UTC — rank 84:00 UTC — rank 105:00 UTC — rank 46:00 UTC — rank 97:00 UTC — rank 138:00 UTC — rank 149:00 UTC — rank 710:00 UTC — inactive11:00 UTC — rank 212:00 UTC — rank 313:00 UTC — rank 514:00 UTC — rank 1115:00 UTC — rank 616:00 UTC — inactive17:00 UTC — rank 118:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
44s
p10 / p90 gap
15s / 1.1d
regularity
0%
human-like
intervals
95
80%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

orderbook · 3 fns — 68 callsorderbooklimited_fixed_price · 2 fns — 43 callslimited_fixed_priceroyalty_strategy_bps, transfer_allowlist · 2 fns — 8 callsroyalty_strat…orderbook · 2 fns — 4 callscoin, transfer · 2 fns — 4 callstransfer_request · 1 fns — 4 callstransfe…router · 3 fns — 3 callsob_kiosk · 1 fns — 3 callsMarket · 2 fns — 2 callsrouter · 1 fns — 1 callssui_system · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook68 calls
    3 fns · 13 failed
  • limited_fixed_price43 calls
    2 fns · 34 failed
  • royalty_strategy_bps, transfer_allowlist8 calls
    2 fns · 4 failed
  • orderbook4 calls
    2 fns
  • coin, transfer4 calls
    2 fns · 2 failed
  • transfer_request4 calls
    1 fns · 2 failed
  • router3 calls
    3 fns
  • ob_kiosk3 calls
    1 fns · 2 failed
  • Market2 calls
    2 fns
  • router1 calls
    1 fns
  • sui_system1 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0x4af2fcce…a57b3462
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4af2fccebd5981af26e930a3085bd254e8a48ff5d93598872d9bbfbda57b3462",
  "n_tx": 96,
  "n_successful_tx": 67,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1716239,
  "last_seen_cp": 71197953,
  "first_seen_ts_ms": 1683269295284,
  "last_seen_ts_ms": 1729486490164,
  "total_gas_spent_mist": 674843220,
  "n_self_sponsored_tx": 96,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    11,
    12,
    5,
    13,
    15,
    9,
    3,
    6,
    4,
    14,
    2,
    7,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}