SUISONAR
live · wallet profile

0x4b889ab54219e23cee34cdfdb558eae2b2ad31ea2fa482ce3718f9c2d1173cc6

🌐 likely E. Asia / Oceania · UTC+12
verdictholder
transactions
3,396
successful
3,296
97.1%
gas spent
18.8532 SUI
self-sponsored
3,395
1 sponsored by others

realized PnL

True specific-lot profit from 22 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
-$23
-10 SUI
win rate
14%
3/22 profitable
typical sell
-52%
median round-trip
median hold
0.1d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$24).

realized by collection

Flappy Suird19× · -54%-$27
Fuddies1× · +38%+$2
Hero1× · +999900%+$2
Monx1× · +0%-$0
NFT trader profileholder~15 held (net) · 8 collections · 62% 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
-139 SUI
proceeds (sells)
172 SUI
24 sells
spend (buys)
311 SUI
39 buys
collections traded
8

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 1,616,805 · 2023-05-04 02:20:51 UTC
last seen
cp 283,086,361 · 2026-06-04 15:20:57 UTC
distinct epochs
169
distinct sponsors
1
gas price p50 / p95
750 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 72:00 UTC — rank 13:00 UTC — rank 64:00 UTC — rank 55:00 UTC — rank 36:00 UTC — rank 27:00 UTC — rank 48:00 UTC — rank 99:00 UTC — rank 1010:00 UTC — rank 1211:00 UTC — rank 1612:00 UTC — rank 1513:00 UTC — rank 1714:00 UTC — rank 1315:00 UTC — rank 1416:00 UTC — rank 1117:00 UTC — rank 818:00 UTC — rank 2019:00 UTC — rank 1920:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+12
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Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
7s
p10 / p90 gap
6s / 4.0m
regularity
66%
mixed
intervals
3,394
66%
27%
short <1mmedium 1m–1hlong >1h

packages interacted with(150 distinct)

movescription · 1 fns — 2,221 callsmovescriptionmovescription · 4 fns — 2,201 callsmovescriptionlending_portal_v2, system_portal_v2 · 4 fns — 362 callslending_port…incentive, incentive_v2 · 4 fns — 149 callscoin_flip · 2 fns — 130 callsgame_8192 · 2 fns — 124 callsgame_8192 · 2 fns — 116 callsgame_819…balance, coin, kiosk · 17 fns — 92 callsbalance,…oracle_pro · 1 fns — 92 callsmarketplace, offer_item · 8 fns — 91 callsposition_manager, swap_router · 8 fns — 70 callsposition_…pool_script, pool_script_v2, router · 8 fns — 66 callsdrand_based_roulette · 2 fns — 56 callshot_potato_vector, pyth · 3 fns — 52 callsmovescription · 4 fns — 35 callskiosk_lock_rule, royalty_rule · 3 fns — 35 callsfomove3d_game · 2 fns — 35 callsincentive, lending · 5 fns — 32 callsaftermath, cetus, kriya_clmm · 6 fns — 30 callssui_system · 2 fns — 30 callscoin_flip · 1 fns — 28 callsincentive_v2 · 5 fns — 25 callslending_market · 7 fns — 22 callsx_oracle · 2 fns — 22 callsalphafi, bluefin, deepbookv3 · 6 fns — 20 callspool_script, pool_script_v2, router · 7 fns — 20 callslending_market · 7 fns — 19 callslending_market · 7 fns — 17 callscoinflip · 1 fns — 16 callsborrow, deposit_collateral, mint · 6 fns — 16 calls

area + brightness = call volume; hover for detail

  • movescription2,221 calls
    1 fns · 83 failed
  • movescription2,201 calls
    4 fns
  • lending_portal_v2, system_portal_v2362 calls
    4 fns
  • incentive, incentive_v2149 calls
    4 fns · 1 failed
  • coin_flip130 calls
    2 fns
  • game_8192124 calls
    2 fns
  • game_8192116 calls
    2 fns
  • balance, coin, kiosk92 calls
    17 fns · 7 failed
  • oracle_pro92 calls
    1 fns
  • marketplace, offer_item91 calls
    8 fns
  • position_manager, swap_router70 calls
    8 fns · 2 failed
  • pool_script, pool_script_v2, router66 calls
    8 fns
  • drand_based_roulette56 calls
    2 fns
  • hot_potato_vector, pyth52 calls
    3 fns
  • movescription35 calls
    4 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
0x4b889ab5…d1173cc6
funded 18 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x4b889ab54219e23cee34cdfdb558eae2b2ad31ea2fa482ce3718f9c2d1173cc6",
  "n_tx": 3396,
  "n_successful_tx": 3296,
  "n_distinct_epochs": 169,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1616805,
  "last_seen_cp": 283086361,
  "first_seen_ts_ms": 1683166851638,
  "last_seen_ts_ms": 1780586457419,
  "total_gas_spent_mist": 18853228324,
  "n_self_sponsored_tx": 3395,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    2,
    6,
    5,
    7,
    4,
    3,
    1,
    17,
    8,
    9,
    16,
    10,
    14,
    15,
    12,
    11,
    13,
    0,
    19,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}