SUISONAR
live · wallet profile

0x53355b745fe22add816360fb119f25fbd74ae361dc4b4aca1ddf4ee516232163

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictcollector11 related
transactions
1,727
successful
1,698
98.3%
gas spent
11.2427 SUI
self-sponsored
1,689
38 sponsored by others

realized PnL

True specific-lot profit from 10 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
-$45
-36 SUI
win rate
20%
2/10 profitable
typical sell
-17%
median round-trip
median hold
4.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$62).

realized by collection

Tally1× · -16%-$15
Popkins1× · -17%-$3
Ika Chan NFT3× · -30%-$7
K1 Early Rewards NFT1× · -14%-$13
Beeliever NFT2× · -15%-$8
Pigeons2× · -1%+$2
NFT trader profilecollector~320 held (net) · 10 collections · 3% 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
-160 SUI
proceeds (sells)
228 SUI
11 sells
spend (buys)
388 SUI
331 buys
collections traded
10

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 archetypenft_collector
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 64,019,237 · 2024-09-30 19:37:53 UTC
last seen
cp 276,958,355 · 2026-05-18 13:25:35 UTC
distinct epochs
284
distinct sponsors
3
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 152:00 UTC — rank 113:00 UTC — rank 134:00 UTC — rank 215:00 UTC — rank 186:00 UTC — rank 237:00 UTC — rank 248:00 UTC — rank 229:00 UTC — rank 1910:00 UTC — rank 1611:00 UTC — rank 412:00 UTC — rank 113:00 UTC — rank 214:00 UTC — rank 715:00 UTC — rank 916:00 UTC — rank 617:00 UTC — rank 1418:00 UTC — rank 819:00 UTC — rank 1020:00 UTC — rank 1721:00 UTC — rank 322:00 UTC — rank 523:00 UTC — rank 12UTC+0
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
1.4m
p10 / p90 gap
14s / 21.6h
regularity
1%
human-like
intervals
1,726
72%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(258 distinct)

balance, coin, kiosk · 23 fns — 2,403 callsbalance, coin, kio…oracle_pro · 1 fns — 2,215 callsoracle_procommission, commission_type, universal_router · 7 fns — 1,775 callscommission, commission_type, univers…router · 3 fns — 499 callsrouterhot_potato_vector, pyth · 3 fns — 412 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 387 callspersonal_kiosk…commission, universal_router · 17 fns — 372 callsoption, vector · 3 fns — 314 callslistings · 1 fns — 261 callssettle, vault · 2 fns — 236 callskiosk_lock_rule, royalty_rule · 2 fns — 229 callsincentive_v2, incentive_v3 · 7 fns — 213 callsverify · 1 fns — 209 callsrouter · 2 fns — 204 callsincentive_v2 · 6 fns — 143 callsrouter · 3 fns — 118 callskiosk_biddings, kiosk_listings · 2 fns — 113 callsrouter · 2 fns — 108 callsvaa · 1 fns — 103 callsswap_router · 2 fns — 102 callsswap_router · 2 fns — 101 callsrouter · 3 fns — 94 callscommission, universal_router · 12 fns — 91 callsswap_router · 2 fns — 85 callscetus, turbos, utils · 6 fns — 74 callspool · 3 fns — 69 callspool · 1 fns — 65 callsrouter · 2 fns — 58 callsrouter · 1 fns — 58 callscollect, full_math_u64, i32 · 15 fns — 57 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk2,403 calls
    23 fns · 207 failed
  • oracle_pro2,215 calls
    1 fns · 113 failed
  • commission, commission_type, universal_router1,775 calls
    7 fns · 21 failed
  • router499 calls
    3 fns · 6 failed
  • hot_potato_vector, pyth412 calls
    3 fns · 18 failed
  • personal_kiosk, personal_kiosk_rule387 calls
    5 fns · 123 failed
  • commission, universal_router372 calls
    17 fns
  • option, vector314 calls
    3 fns · 5 failed
  • listings261 calls
    1 fns
  • settle, vault236 calls
    2 fns · 9 failed
  • kiosk_lock_rule, royalty_rule229 calls
    2 fns · 82 failed
  • incentive_v2, incentive_v3213 calls
    7 fns · 4 failed
  • verify209 calls
    1 fns · 6 failed
  • router204 calls
    2 fns · 2 failed
  • incentive_v2143 calls
    6 fns · 9 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
0xeb0491c7…fdca91c0
personal-scale funderseeded 11 wallets
this wallet
0x53355b74…16232163
funded 8 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x53355b745fe22add816360fb119f25fbd74ae361dc4b4aca1ddf4ee516232163",
  "n_tx": 1727,
  "n_successful_tx": 1698,
  "n_distinct_epochs": 284,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 64019237,
  "last_seen_cp": 276958355,
  "first_seen_ts_ms": 1727725073793,
  "last_seen_ts_ms": 1779110735645,
  "total_gas_spent_mist": 11242741750,
  "n_self_sponsored_tx": 1689,
  "n_sponsored_tx": 38,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    13,
    21,
    11,
    22,
    16,
    14,
    18,
    15,
    19,
    2,
    23,
    3,
    17,
    1,
    10,
    20,
    5,
    9,
    0,
    4,
    8,
    6,
    7
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}