SUISONAR
live · wallet profile

0x4c71286fcc1dcd6d96be9b9d2f63d84f55456dffc541b8b2117d62fbf4f485f4

🕒 always-on (no timezone signal)
verdictseller
transactions
9
successful
9
100.0%
gas spent
19,115,916 mist
self-sponsored
9
0 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
+$0
+2 SUI
win rate
50%
1/2 profitable
typical sell
+6%
median round-trip
median hold
0.1d

realized by collection

Master Key NFT2× · +6%+$0
NFT trader profileseller~0 held (net) · 1 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
+0 SUI
proceeds (sells)
56 SUI
3 sells
spend (buys)
56 SUI
3 buys
collections traded
1

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 1,834,086 · 2023-05-06 16:52:37 UTC
last seen
cp 9,542,570 · 2023-08-05 11:57:39 UTC
distinct epochs
4
distinct sponsors
0
gas price p50 / p95
950 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 12:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 29:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 512:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 316:00 UTC — rank 417:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactive24/7
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
2.6m
p10 / p90 gap
23s / 85.1d
regularity
0%
human-like
intervals
8
50%
50%
short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

tocen_marketplace · 2 fns — 7 callstocen_marketplacemightysquad_collection · 1 fns — 1 callsmightys…

area + brightness = call volume; hover for detail

  • tocen_marketplace7 calls
    2 fns
  • mightysquad_collection1 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
0xb9cde60e…35a02298
seeded 389 wallets
this wallet
0x4c71286f…f4f485f4
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4c71286fcc1dcd6d96be9b9d2f63d84f55456dffc541b8b2117d62fbf4f485f4",
  "n_tx": 9,
  "n_successful_tx": 9,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1834086,
  "last_seen_cp": 9542570,
  "first_seen_ts_ms": 1683391957335,
  "last_seen_ts_ms": 1691236659322,
  "total_gas_spent_mist": 19115916,
  "n_self_sponsored_tx": 9,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    1,
    8,
    15,
    16,
    11
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}