SUISONAR
live Β· wallet profile

0x4ca1ecb168cd12e8e24bd86dc2c3dc904b2d8d943180977703bd521794ae60e8

🌐 likely E. Asia / Oceania · UTC+11
verdictseller3 related
transactions
11
successful
11
100.0%
gas spent
19,142,328 mist
self-sponsored
11
0 sponsored by others

realized PnL

True specific-lot profit from 1 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
+$48
+14 SUI
win rate
100%
1/1 profitable
typical sell
+137468%
median round-trip
median hold
42.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $48).

realized by collection

Mystic Yeti1Γ— Β· +137468%+$48
NFT trader profileseller~0 held (net) Β· 1 collections Β· 100% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds βˆ’ spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
+14 SUI
proceeds (sells)
14 SUI
2 sells
spend (buys)
0 SUI
2 buys
collections traded
1

net flow by collection

biggest trades

related wallets Β· 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

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 154,252,303 Β· 2025-06-08 01:00:20 UTC
last seen
cp 176,134,222 Β· 2025-08-07 03:35:53 UTC
distinct epochs
7
distinct sponsors
0
gas price p50 / p95
740 / 741 mist

active hours (UTC) β€” circadian rhythm

0612180:00 UTC β€” inactive1:00 UTC β€” rank 12:00 UTC β€” inactive3:00 UTC β€” rank 24:00 UTC β€” rank 55:00 UTC β€” rank 66:00 UTC β€” inactive7:00 UTC β€” inactive8:00 UTC β€” inactive9:00 UTC β€” inactive10:00 UTC β€” inactive11:00 UTC β€” rank 312:00 UTC β€” rank 413:00 UTC β€” inactive14:00 UTC β€” inactive15:00 UTC β€” inactive16:00 UTC β€” inactive17:00 UTC β€” inactive18:00 UTC β€” inactive19:00 UTC β€” inactive20:00 UTC β€” inactive21:00 UTC β€” inactive22:00 UTC β€” inactive23:00 UTC β€” inactiveUTC+11
0
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8
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23

Top active hours by UTC. Circadian peak β†’ likely E. Asia / Oceania.

transaction timing

median gap
1.4d
p10 / p90 gap
10s / 13.0d
regularity
20%
human-like
intervals
10
20%
20%
60%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

coin, kiosk, transfer Β· 5 fns β€” 15 callscoin, kiosk, transferpersonal_kiosk Β· 4 fns β€” 10 callspersonal_kioskkiosk_lock_rule, royalty_rule Β· 2 fns β€” 6 callskiosk_lock_rule, roya…kiosk_biddings Β· 3 fns β€” 5 callskiosk_biddingskiosk_transfers Β· 1 fns β€” 2 callskiosk_transfers

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer15 calls
    5 fns
  • personal_kiosk10 calls
    4 fns
  • kiosk_lock_rule, royalty_rule6 calls
    2 fns
  • kiosk_biddings5 calls
    3 fns
  • kiosk_transfers2 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 β€” not proof of anything.

funded by
0xfd2d8740…ef27f0e1
personal-scale funderseeded 3 wallets
this wallet
0x4ca1ecb1…94ae60e8
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded β€” wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4ca1ecb168cd12e8e24bd86dc2c3dc904b2d8d943180977703bd521794ae60e8",
  "n_tx": 11,
  "n_successful_tx": 11,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 154252303,
  "last_seen_cp": 176134222,
  "first_seen_ts_ms": 1749344420564,
  "last_seen_ts_ms": 1754537753781,
  "total_gas_spent_mist": 19142328,
  "n_self_sponsored_tx": 11,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    1,
    3,
    11,
    12,
    4,
    5
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}