SUISONAR
live · wallet profile

0x4e1b93086ab906618c406a8bb2f424fd763495e96993f08d8ba40b4582c7a7b9

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictholder
transactions
90
successful
81
90.0%
gas spent
388,750,828 mist
self-sponsored
90
0 sponsored by others

realized PnL

True specific-lot profit from 11 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
+$11
+3 SUI
win rate
36%
4/11 profitable
typical sell
-0%
median round-trip
median hold
9.4d

realized by collection

Genesis Plasmaverse1× · +33%+$0
SUI Seals1× · +50%+$0
Ape Buddy Club2× · -58%-$4
Wisp Card1× · -38%+$2
GOATs Of SUI3× · -23%+$9
Akashi1× · +71%+$3
Capy1× · -0%+$0
Suishi1× · +0%+$0
NFT trader profileholder~6 held (net) · 11 collections · 65% 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
-7 SUI
proceeds (sells)
81 SUI
11 sells
spend (buys)
88 SUI
17 buys
collections traded
11

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 1,761,935 · 2023-05-05 19:54:48 UTC
last seen
cp 28,153,446 · 2024-03-07 17:56:33 UTC
distinct epochs
21
distinct sponsors
0
gas price p50 / p95
895 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 114:00 UTC — rank 145:00 UTC — rank 96:00 UTC — rank 127:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 211:00 UTC — rank 712:00 UTC — rank 1313:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 416:00 UTC — rank 317:00 UTC — rank 818:00 UTC — rank 619:00 UTC — rank 120:00 UTC — rank 521:00 UTC — rank 1022:00 UTC — inactive23:00 UTC — inactiveUTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
4.5m
p10 / p90 gap
30s / 2.8d
regularity
0%
human-like
intervals
89
63%
37%
short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

marketplace · 4 fns — 53 callsmarketplacerouter · 2 fns — 12 callsrouterstaking_nft · 2 fns — 10 callsstaking_nftbluemove_launchpad · 2 fns — 5 callsbluemove_launc…coin_flip_v2 · 1 fns — 3 callscoin_fli…ticket · 1 fns — 2 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 2 callsorderbook · 2 fns — 2 callsob_trade · 1 fns — 1 callsfixed_price · 1 fns — 1 callstransfer · 1 fns — 1 callstransfer_request · 1 fns — 1 callstransfer…SomisDapp · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace53 calls
    4 fns · 3 failed
  • router12 calls
    2 fns · 4 failed
  • staking_nft10 calls
    2 fns
  • bluemove_launchpad5 calls
    2 fns
  • coin_flip_v23 calls
    1 fns · 1 failed
  • ticket2 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist2 calls
    2 fns
  • orderbook2 calls
    2 fns
  • ob_trade1 calls
    1 fns · 1 failed
  • fixed_price1 calls
    1 fns
  • transfer1 calls
    1 fns
  • transfer_request1 calls
    1 fns
  • SomisDapp1 calls
    1 fns
  • ob_kiosk1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x4e1b9308…82c7a7b9
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4e1b93086ab906618c406a8bb2f424fd763495e96993f08d8ba40b4582c7a7b9",
  "n_tx": 90,
  "n_successful_tx": 81,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1761935,
  "last_seen_cp": 28153446,
  "first_seen_ts_ms": 1683316488105,
  "last_seen_ts_ms": 1709834193569,
  "total_gas_spent_mist": 388750828,
  "n_self_sponsored_tx": 90,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    10,
    16,
    15,
    20,
    18,
    11,
    17,
    5,
    21,
    3,
    6,
    12,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}