SUISONAR
live · wallet profile

0x52c6be2fdf00d8a36bdc1fd2074278488657bb4031399ec928a9fa027a4662d4

🌐 likely W/Central Asia / India · UTC+5
verdictseller
transactions
28
successful
16
57.1%
gas spent
75,498,396 mist
self-sponsored
28
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
+$0
+-35 SUI
win rate
0%
0/1 profitable
typical sell
-87%
median round-trip
median hold
0.0d

realized by collection

Master Key NFT1× · -87%+$0
NFT trader profileseller~1 held (net) · 3 collections · 150% 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
-26 SUI
proceeds (sells)
36 SUI
3 sells
spend (buys)
62 SUI
2 buys
collections traded
3

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 1,577,960 · 2023-05-03 15:14:11 UTC
last seen
cp 9,541,158 · 2023-08-05 11:34:24 UTC
distinct epochs
9
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 64:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 39:00 UTC — rank 810:00 UTC — rank 511:00 UTC — rank 712:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 416:00 UTC — rank 117:00 UTC — rank 218:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
0
1
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3
4
5
6
7
8
9
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11
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13
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15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
12.7m
p10 / p90 gap
1.6m / 3.3d
regularity
0%
human-like
intervals
27
70%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

tocen_marketplace · 3 fns — 13 callstocen_marketplacesuinews_collection · 2 fns — 7 callssuinews_collectioncannabeach_collection · 1 fns — 3 callscannabeach_collectionmightysquad_collection · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • tocen_marketplace13 calls
    3 fns · 4 failed
  • suinews_collection7 calls
    2 fns · 7 failed
  • cannabeach_collection3 calls
    1 fns · 1 failed
  • mightysquad_collection1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x52c6be2f…7a4662d4
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x52c6be2fdf00d8a36bdc1fd2074278488657bb4031399ec928a9fa027a4662d4",
  "n_tx": 28,
  "n_successful_tx": 16,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577960,
  "last_seen_cp": 9541158,
  "first_seen_ts_ms": 1683126851477,
  "last_seen_ts_ms": 1691235264532,
  "total_gas_spent_mist": 75498396,
  "n_self_sponsored_tx": 28,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    17,
    8,
    15,
    10,
    3,
    11,
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}