SUISONAR
live · wallet profile

0x5487769f19ebfc7b1a989d75056a384be512bf605f5813ab69022819bf1aacbd

🌐 likely Atlantic / E. South America · UTC-2
verdictseller
transactions
328
successful
328
100.0%
gas spent
279,578,124 mist
self-sponsored
328
0 sponsored by others

realized PnL

True specific-lot profit from 2 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
-8 SUI
win rate
0%
0/2 profitable
typical sell
-94%
median round-trip
median hold
40.7d

realized by collection

Tropolis Rat2× · -94%-$5
NFT trader profileseller~0 held (net) · 1 collections · 200% 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
-3 SUI
proceeds (sells)
5 SUI
4 sells
spend (buys)
8 SUI
2 buys
collections traded
1

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 archetypebot
  • bot
    83%

Rule-based labels, conservative precision.

activity window

first seen
cp 4,940,284 · 2023-06-12 15:07:44 UTC
last seen
cp 8,605,017 · 2023-07-25 16:19:47 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
800 / 800 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 713:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 516:00 UTC — rank 317:00 UTC — inactive18:00 UTC — rank 219:00 UTC — rank 120:00 UTC — rank 421:00 UTC — inactive22:00 UTC — rank 623:00 UTC — inactiveUTC-2
0
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23

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

transaction timing

median gap
5s
p10 / p90 gap
3s / 29s
regularity
83%
bot-like
intervals
326
83%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

game_8192 · 2 fns — 310 callsgame_8192marketplace, offer_collection · 4 fns — 10 callsstaking_nft · 3 fns — 5 callsbluemove_launchpad · 2 fns — 3 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • game_8192310 calls
    2 fns
  • marketplace, offer_collection10 calls
    4 fns
  • staking_nft5 calls
    3 fns
  • bluemove_launchpad3 calls
    2 fns
  • router1 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
0x7fa064f5…7e2bb7e9
seeded 26,638 wallets
this wallet
0x5487769f…bf1aacbd
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x5487769f19ebfc7b1a989d75056a384be512bf605f5813ab69022819bf1aacbd",
  "n_tx": 328,
  "n_successful_tx": 328,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4940284,
  "last_seen_cp": 8605017,
  "first_seen_ts_ms": 1686582464057,
  "last_seen_ts_ms": 1690301987297,
  "total_gas_spent_mist": 279578124,
  "n_self_sponsored_tx": 328,
  "n_sponsored_tx": 0,
  "gas_price_p50": 800,
  "gas_price_p95": 800,
  "active_hours_top24": [
    19,
    18,
    16,
    20,
    15,
    22,
    12
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.83128834
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}