SUISONAR
live · wallet profile

0x4d8d19f7ce0d07b039bb5ebbc36702c37d1befafd2f5378e4cb4e21beb21f6f5

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictseller
transactions
11
successful
11
100.0%
gas spent
12,742,524 mist
self-sponsored
11
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
+-0 SUI
win rate
0%
0/2 profitable
typical sell
-0%
median round-trip
median hold
0.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $0).

realized by collection

Master Key NFT2× · -0%+$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)
74 SUI
4 sells
spend (buys)
74 SUI
4 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 2,244,130 · 2023-05-11 15:02:42 UTC
last seen
cp 9,542,283 · 2023-08-05 11:52:55 UTC
distinct epochs
4
distinct sponsors
0
gas price p50 / p95
950 / 950 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 — inactive9:00 UTC — inactive10:00 UTC — rank 411:00 UTC — rank 312:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 516:00 UTC — rank 217:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+3
0
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8
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11
12
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14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
34s
p10 / p90 gap
24s / 20.4d
regularity
0%
human-like
intervals
10
70%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

tocen_marketplace · 2 fns — 9 callstocen_marketplace

area + brightness = call volume; hover for detail

  • tocen_marketplace9 calls
    2 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
0x4d8d19f7…eb21f6f5
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4d8d19f7ce0d07b039bb5ebbc36702c37d1befafd2f5378e4cb4e21beb21f6f5",
  "n_tx": 11,
  "n_successful_tx": 11,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2244130,
  "last_seen_cp": 9542283,
  "first_seen_ts_ms": 1683817362529,
  "last_seen_ts_ms": 1691236375420,
  "total_gas_spent_mist": 12742524,
  "n_self_sponsored_tx": 11,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 950,
  "active_hours_top24": [
    1,
    16,
    11,
    10,
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}