SUISONAR
live · wallet profile

0x4f21032bd4257c2d67a8f7c7bf8055f3c9516b57bb777cb0a724bb16adff63df

🌐 likely Atlantic / E. South America · UTC-2
verdictNFT whalecollectoractive trader
transactions
4,604
successful
4,475
97.2%
gas spent
32.4873 SUI
self-sponsored
4,589
15 sponsored by others

realized PnL

True specific-lot profit from 516 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
+$36,981
+24,305 SUI
win rate
85%
437/516 profitable
typical sell
+101%
median round-trip
median hold
80.8d

realized by collection

Gom195× · +97%+$9,149
Dlab18× · +319%+$4,115
Ika Chan NFT112× · +303%+$21,853
Suins Registration2× · +6296%+$431
Puggies20× · -83%-$1,839
Fuddies8× · +78%-$13
Unbound NFT4× · +60%+$337
Misfit11× · +105%+$466
Popkins49× · +12%+$1,470
Ikachan9× · +852%+$862
NFT trader profileNFT whalecollectoractive trader~1,461 held (net) · 41 collections · 27% 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
-8,293 SUI
proceeds (sells)
46,471 SUI
542 sells
spend (buys)
54,764 SUI
1,984 buys
collections traded
41

net flow by collection

biggest trades

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 archetypenft_whale
  • flipper
    60%
  • nft_whale
    100%
  • nft_collector
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,657,873 · 2023-05-16 18:34:51 UTC
last seen
cp 238,579,162 · 2026-01-26 15:08:48 UTC
distinct epochs
347
distinct sponsors
3
gas price p50 / p95
750 / 915 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 102:00 UTC — rank 133:00 UTC — rank 114:00 UTC — rank 125:00 UTC — rank 166:00 UTC — rank 207:00 UTC — rank 218:00 UTC — rank 239:00 UTC — inactive10:00 UTC — rank 2211:00 UTC — rank 1712:00 UTC — rank 1413:00 UTC — rank 1914:00 UTC — rank 915:00 UTC — rank 716:00 UTC — rank 417:00 UTC — rank 118:00 UTC — rank 819:00 UTC — rank 220:00 UTC — rank 621:00 UTC — rank 322:00 UTC — rank 523:00 UTC — rank 15UTC-2
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
47s
p10 / p90 gap
11s / 3.2h
regularity
9%
human-like
intervals
4,603
9%
78%
13%
short <1mmedium 1m–1hlong >1h

packages interacted with(238 distinct)

balance, coin, kiosk · 26 fns — 3,526 callsbalance, coin, kios…personal_kiosk, personal_kiosk_rule · 5 fns — 2,435 callspersonal_kios…kiosk_lock_rule, royalty_rule · 3 fns — 2,092 callskiosk_lock_rule, roya…orderbook · 3 fns — 1,209 callsorderbookkiosk_biddings, kiosk_listings · 8 fns — 998 callskiosk_bid…bidding, orderbook · 7 fns — 904 callsbidding,…biddings, listings · 7 fns — 841 callsbiddings, listingsroyalty_strategy_bps, transfer_allowlist · 2 fns — 450 callsob_offer_collection, ob_trade · 3 fns — 429 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 406 callsob_offer_collection, ob_trade · 5 fns — 401 callstransfer_request · 1 fns — 334 callstransfe…marketplace, offer_collection · 4 fns — 301 callsmarketp…kiosk_biddings, kiosk_listings · 7 fns — 301 callsgachapon · 3 fns — 290 callshot_potato_vector, pyth · 3 fns — 244 callsorderbook · 6 fns — 215 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 212 callsposition_manager, swap_router · 8 fns — 211 callsoption, string, vector · 5 fns — 207 callstransfer_request · 1 fns — 197 callskiosk_transfers · 2 fns — 191 callsrouter · 3 fns — 154 callspayments · 3 fns — 144 callskiosk_transfers · 1 fns — 138 callsgenesis_squidgirlbathwater, ika_chan_nft, squid_forge · 4 fns — 130 callssettle, vault · 2 fns — 127 callsuniversal_router · 5 fns — 122 callstocen_marketplace · 1 fns — 111 callsbulkbuy · 1 fns — 108 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk3,526 calls
    26 fns · 190 failed
  • personal_kiosk, personal_kiosk_rule2,435 calls
    5 fns · 19 failed
  • kiosk_lock_rule, royalty_rule2,092 calls
    3 fns · 28 failed
  • orderbook1,209 calls
    3 fns · 67 failed
  • kiosk_biddings, kiosk_listings998 calls
    8 fns · 7 failed
  • bidding, orderbook904 calls
    7 fns
  • biddings, listings841 calls
    7 fns
  • royalty_strategy_bps, transfer_allowlist450 calls
    2 fns · 30 failed
  • ob_offer_collection, ob_trade429 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist406 calls
    2 fns
  • ob_offer_collection, ob_trade401 calls
    5 fns
  • transfer_request334 calls
    1 fns · 16 failed
  • marketplace, offer_collection301 calls
    4 fns
  • kiosk_biddings, kiosk_listings301 calls
    7 fns
  • gachapon290 calls
    3 fns · 2 failed

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
0x4f21032b…adff63df

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x4f21032bd4257c2d67a8f7c7bf8055f3c9516b57bb777cb0a724bb16adff63df",
  "n_tx": 4604,
  "n_successful_tx": 4475,
  "n_distinct_epochs": 347,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2657873,
  "last_seen_cp": 238579162,
  "first_seen_ts_ms": 1684262091698,
  "last_seen_ts_ms": 1769440128115,
  "total_gas_spent_mist": 32487267676,
  "n_self_sponsored_tx": 4589,
  "n_sponsored_tx": 15,
  "gas_price_p50": 750,
  "gas_price_p95": 915,
  "active_hours_top24": [
    17,
    19,
    21,
    16,
    22,
    20,
    15,
    18,
    14,
    1,
    3,
    4,
    2,
    12,
    23,
    5,
    11,
    0,
    13,
    6,
    7,
    10,
    8
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.6,
    1,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}