SUISONAR
live · wallet profile

0x5383e2ff2c887aa8c8cb35596c71dba665e3bbff2dfc7c2d442fddf57bda6ecd

🌐 likely N. America (Central–Eastern) · UTC-5
verdictNFT whalecollector
transactions
1,334
successful
1,247
93.5%
gas spent
5.8571 SUI
self-sponsored
1,334
0 sponsored by others

realized PnL

True specific-lot profit from 56 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
+$5,478
+4,683 SUI
win rate
79%
44/56 profitable
typical sell
+17%
median round-trip
median hold
3.2d

realized by collection

Gom10× · +227%+$3,624
Fuddies10× · +35%+$1,732
SUIS25× · +15%+$92
SUI Owls5× · -84%-$42
Puggies3× · +46%+$71
Sips3× · +2533%+$0
NFT trader profileNFT whalecollector~48 held (net) · 14 collections · 68% 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
+2,478 SUI
proceeds (sells)
9,292 SUI
73 sells
spend (buys)
6,814 SUI
108 buys
collections traded
14

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 archetypenft_collector
  • nft_whale
    46%
  • nft_collector
    74%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,570,519 · 2023-05-03 13:05:49 UTC
last seen
cp 221,247,194 · 2025-12-09 19:26:41 UTC
distinct epochs
166
distinct sponsors
0
gas price p50 / p95
750 / 915 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — rank 72:00 UTC — rank 113:00 UTC — rank 144:00 UTC — rank 205:00 UTC — rank 196:00 UTC — rank 217:00 UTC — rank 178:00 UTC — rank 239:00 UTC — rank 2410:00 UTC — rank 2211:00 UTC — rank 1512:00 UTC — rank 1813:00 UTC — rank 814:00 UTC — rank 1615:00 UTC — rank 1216:00 UTC — rank 1317:00 UTC — rank 1018:00 UTC — rank 919:00 UTC — rank 220:00 UTC — rank 521:00 UTC — rank 122:00 UTC — rank 423:00 UTC — rank 6UTC-5
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Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
2.8m
p10 / p90 gap
19s / 13.8h
regularity
3%
human-like
intervals
1,333
73%
24%
short <1mmedium 1m–1hlong >1h

packages interacted with(76 distinct)

coin, kiosk, pay · 14 fns — 655 callscoin, kiosk, payslippage · 1 fns — 342 callsslippagerouter · 5 fns — 288 callsrouterpersonal_kiosk · 4 fns — 280 callspersonal_kio…position_manager, swap_router · 9 fns — 259 callsposition_ma…kiosk_biddings, kiosk_listings · 6 fns — 170 callskiosk_bid…kiosk_lock_rule, royalty_rule · 3 fns — 125 callsorderbook · 3 fns — 115 callsorderbookmove_pump · 2 fns — 96 callsmove_pumprouter · 1 fns — 91 callsrouterroyalty_strategy_bps, transfer_allowlist · 2 fns — 86 callsroyalty_st…swap_router · 5 fns — 76 callsorderbook · 5 fns — 74 callsentry · 4 fns — 46 callsbluemove, cetus, flowx_amm · 9 fns — 44 callsbluemov…bidding, orderbook · 5 fns — 43 callsbidding…transfer_request · 1 fns — 43 callsorderbook · 4 fns — 35 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 32 callsbiddings, listings · 4 fns — 32 callskiosk_biddings, kiosk_listings · 4 fns — 32 callskiosk_b…marketplace · 1 fns — 30 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 28 callsalphafi, bluefin, haedalpmm · 6 fns — 24 callsrouter · 1 fns — 22 callshyperspace · 4 fns — 22 callsrouter · 1 fns — 22 callscommission, commission_type, universal_router · 7 fns — 21 callslimited_fixed_price · 2 fns — 20 callsswap · 1 fns — 18 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, pay655 calls
    14 fns · 87 failed
  • slippage342 calls
    1 fns · 56 failed
  • router288 calls
    5 fns · 33 failed
  • personal_kiosk280 calls
    4 fns
  • position_manager, swap_router259 calls
    9 fns · 9 failed
  • kiosk_biddings, kiosk_listings170 calls
    6 fns
  • kiosk_lock_rule, royalty_rule125 calls
    3 fns
  • orderbook115 calls
    3 fns · 11 failed
  • move_pump96 calls
    2 fns · 3 failed
  • router91 calls
    1 fns · 18 failed
  • royalty_strategy_bps, transfer_allowlist86 calls
    2 fns · 22 failed
  • swap_router76 calls
    5 fns · 14 failed
  • orderbook74 calls
    5 fns · 10 failed
  • entry46 calls
    4 fns
  • bluemove, cetus, flowx_amm44 calls
    9 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
0x5383e2ff…7bda6ecd
funded 52 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x5383e2ff2c887aa8c8cb35596c71dba665e3bbff2dfc7c2d442fddf57bda6ecd",
  "n_tx": 1334,
  "n_successful_tx": 1247,
  "n_distinct_epochs": 166,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1570519,
  "last_seen_cp": 221247194,
  "first_seen_ts_ms": 1683119149609,
  "last_seen_ts_ms": 1765308401881,
  "total_gas_spent_mist": 5857073500,
  "n_self_sponsored_tx": 1334,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 915,
  "active_hours_top24": [
    21,
    19,
    0,
    22,
    20,
    23,
    1,
    13,
    18,
    17,
    2,
    15,
    16,
    3,
    11,
    14,
    7,
    12,
    5,
    4,
    6,
    10,
    8,
    9
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.46460202,
    0.74
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}