SUISONAR
live · wallet profile

0x4dce464d1fab7b6b25e926fda5a70cb4387bdb6926d02f3f9486313bee9cb8fc

🌐 likely Atlantic / E. South America · UTC-2
verdictNFT whaleflippercollectoractive trader
transactions
6,485
successful
6,458
99.6%
gas spent
17.6223 SUI
self-sponsored
6,485
0 sponsored by others

realized PnL

True specific-lot profit from 277 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
+$2,242
+3,224 SUI
win rate
94%
261/277 profitable
typical sell
+56%
median round-trip
median hold
15.1d

realized by collection

Fuddies11× · +79%+$418
Ahoy17× · +72%+$392
Misfit16× · +84%+$343
Gom17× · +80%+$205
SUI Owls27× · +146%+$214
Wiz11× · +91%+$284
Capy55× · +14%+$120
GOATs Of SUI13× · +51%+$103
My Minter10× · +64%+$44
SUI Birds17× · +149%+$24
NFT trader profileNFT whaleflippercollectoractive trader~73 held (net) · 22 collections · 82% 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
+2,924 SUI
proceeds (sells)
6,125 SUI
289 sells
spend (buys)
3,201 SUI
353 buys
collections traded
22

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 archetypeflipper
  • nft_whale
    31%
  • nft_collector
    87%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,801,610 · 2023-05-06 07:17:50 UTC
last seen
cp 143,218,560 · 2025-05-09 17:53:13 UTC
distinct epochs
223
distinct sponsors
0
gas price p50 / p95
758.518 / 830 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 182:00 UTC — rank 243:00 UTC — rank 234:00 UTC — rank 215:00 UTC — rank 176:00 UTC — rank 207:00 UTC — rank 168:00 UTC — rank 159:00 UTC — rank 2210:00 UTC — rank 1911:00 UTC — rank 1112:00 UTC — rank 1313:00 UTC — rank 1414:00 UTC — rank 915:00 UTC — rank 716:00 UTC — rank 317:00 UTC — rank 618:00 UTC — rank 219:00 UTC — rank 420:00 UTC — rank 121:00 UTC — rank 522:00 UTC — rank 823:00 UTC — rank 10UTC-2
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.3m
p10 / p90 gap
23s / 1.2h
regularity
0%
human-like
intervals
6,484
89%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

kiosk_offer_collection_v2, kiosk_trade · 7 fns — 3,838 callskiosk_offer_collection_v2, k…marketplace, offer_collection, offer_item · 10 fns — 1,272 callsmarketpla…kiosk_lock_rule, royalty_rule · 3 fns — 952 callskiosk_lock_rule, r…kiosk_offer_collection_v2, kiosk_trade · 7 fns — 587 callskiosk_offer_collec…kiosk, transfer, transfer_policy · 5 fns — 551 callsob_offer_collection, ob_trade · 6 fns — 401 callsob_offer_coll…ob_offer_collection, ob_trade · 6 fns — 342 callsob_offer_coll…ob_offer_collection, ob_trade · 7 fns — 295 callsob_offe…ob_offer_collection, ob_trade · 6 fns — 185 callsob_offer_collection, ob_trade · 4 fns — 68 callsstaking_nft · 4 fns — 49 callstocen_marketplace · 5 fns — 35 callsbluemove_launchpad · 2 fns — 11 callsrouter · 1 fns — 7 callsbluemove_launchpad · 2 fns — 2 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • kiosk_offer_collection_v2, kiosk_trade3,838 calls
    7 fns · 9 failed
  • marketplace, offer_collection, offer_item1,272 calls
    10 fns · 1 failed
  • kiosk_lock_rule, royalty_rule952 calls
    3 fns · 9 failed
  • kiosk_offer_collection_v2, kiosk_trade587 calls
    7 fns · 1 failed
  • kiosk, transfer, transfer_policy551 calls
    5 fns · 2 failed
  • ob_offer_collection, ob_trade401 calls
    6 fns · 2 failed
  • ob_offer_collection, ob_trade342 calls
    6 fns · 2 failed
  • ob_offer_collection, ob_trade295 calls
    7 fns · 4 failed
  • ob_offer_collection, ob_trade185 calls
    6 fns · 9 failed
  • ob_offer_collection, ob_trade68 calls
    4 fns · 17 failed
  • staking_nft49 calls
    4 fns
  • tocen_marketplace35 calls
    5 fns
  • bluemove_launchpad11 calls
    2 fns
  • router7 calls
    1 fns
  • bluemove_launchpad2 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x4dce464d…ee9cb8fc
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4dce464d1fab7b6b25e926fda5a70cb4387bdb6926d02f3f9486313bee9cb8fc",
  "n_tx": 6485,
  "n_successful_tx": 6458,
  "n_distinct_epochs": 223,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1801610,
  "last_seen_cp": 143218560,
  "first_seen_ts_ms": 1683357470636,
  "last_seen_ts_ms": 1746813193267,
  "total_gas_spent_mist": 17622331360,
  "n_self_sponsored_tx": 6485,
  "n_sponsored_tx": 0,
  "gas_price_p50": 758.51807,
  "gas_price_p95": 830,
  "active_hours_top24": [
    20,
    18,
    16,
    19,
    21,
    17,
    15,
    22,
    14,
    23,
    11,
    0,
    12,
    13,
    8,
    7,
    5,
    1,
    10,
    6,
    4,
    9,
    3,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.30626455,
    0.865,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}