SUISONAR
live · wallet profile

0x4b29d35b8b63f7dfef327f8c050d2f573afced81f1b258b69f92fd005eac82ca

🌐 likely Atlantic / E. South America · UTC-3
verdictholder
transactions
568
successful
535
94.2%
gas spent
532,481,260 mist
self-sponsored
568
0 sponsored by others

realized PnL

True specific-lot profit from 4 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
+2 SUI
win rate
100%
4/4 profitable
typical sell
+30%
median round-trip
median hold
4.8d

realized by collection

Hungry Kitties1× · +37%+$1
Ape Buddy Club1× · +49%+$0
Big Fish Surf Club1× · +24%+$0
Tropolis Club1× · +6%-$0
NFT trader profileholder~15 held (net) · 15 collections · 47% 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
-7 SUI
proceeds (sells)
16 SUI
9 sells
spend (buys)
23 SUI
19 buys
collections traded
15

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 2,881,362 · 2023-05-19 10:20:45 UTC
last seen
cp 10,027,011 · 2023-08-11 01:58:27 UTC
distinct epochs
40
distinct sponsors
0
gas price p50 / p95
860 / 895 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — rank 72:00 UTC — rank 143:00 UTC — rank 214:00 UTC — rank 205:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 228:00 UTC — rank 189:00 UTC — rank 1910:00 UTC — rank 1011:00 UTC — rank 1612:00 UTC — rank 913:00 UTC — rank 1314:00 UTC — rank 815:00 UTC — rank 216:00 UTC — rank 317:00 UTC — rank 518:00 UTC — rank 1119:00 UTC — rank 620:00 UTC — rank 1721:00 UTC — rank 1222:00 UTC — rank 123:00 UTC — rank 15UTC-3
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.6m
p10 / p90 gap
24s / 4.5h
regularity
0%
human-like
intervals
567
83%
17%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

marketplace, offer_collection, offer_item · 7 fns — 524 callsmarketplace, offer_collection, offer_itemkiosk_trade · 2 fns — 4 callsbluemove_launchpad · 2 fns — 3 callskiosk · 2 fns — 3 callsbluemove_launchpad · 2 fns — 3 callslimited_fixed_price · 1 fns — 2 callskiosk_trade · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item524 calls
    7 fns · 33 failed
  • kiosk_trade4 calls
    2 fns
  • bluemove_launchpad3 calls
    2 fns
  • kiosk3 calls
    2 fns
  • bluemove_launchpad3 calls
    2 fns
  • limited_fixed_price2 calls
    1 fns
  • kiosk_trade1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x4b29d35b…5eac82ca
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4b29d35b8b63f7dfef327f8c050d2f573afced81f1b258b69f92fd005eac82ca",
  "n_tx": 568,
  "n_successful_tx": 535,
  "n_distinct_epochs": 40,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2881362,
  "last_seen_cp": 10027011,
  "first_seen_ts_ms": 1684491645059,
  "last_seen_ts_ms": 1691719107419,
  "total_gas_spent_mist": 532481260,
  "n_self_sponsored_tx": 568,
  "n_sponsored_tx": 0,
  "gas_price_p50": 860,
  "gas_price_p95": 895,
  "active_hours_top24": [
    22,
    15,
    16,
    0,
    17,
    19,
    1,
    14,
    12,
    10,
    18,
    21,
    13,
    2,
    23,
    11,
    20,
    8,
    9,
    4,
    3,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}