SUISONAR
live · wallet profile

0x58a28dec17aa177b8db594c7c48cbcbb02cb60a49a8e06da162455fdf2554f15

🌐 likely N. America (Central–Eastern) · UTC-4
verdictcollectoractive trader3 related
transactions
237
successful
228
96.2%
gas spent
624,957,676 mist
self-sponsored
237
0 sponsored by others

realized PnL

True specific-lot profit from 31 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
-$381
-439 SUI
win rate
10%
3/31 profitable
typical sell
-43%
median round-trip
median hold
125.9d

realized by collection

Af Egg14× · -25%-$271
Blue Move Dragon1× · -31%-$55
Emp1× · -24%+$13
UC2× · -74%-$39
Bruce Lee11× · -46%-$17
Suishi1× · -69%-$7
Alpha Dragon1× · -20%-$3
NFT trader profilecollectoractive trader~88 held (net) · 25 collections · 29% 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
-2,261 SUI
proceeds (sells)
1,657 SUI
35 sells
spend (buys)
3,918 SUI
119 buys
collections traded
25

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
    94%
  • nft_trader
    65%

Rule-based labels, conservative precision.

activity window

first seen
cp 27,790,297 · 2024-03-03 13:29:30 UTC
last seen
cp 158,772,072 · 2025-06-20 12:35:54 UTC
distinct epochs
33
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 71:00 UTC — rank 142:00 UTC — inactive3:00 UTC — rank 34:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 199:00 UTC — rank 1510:00 UTC — rank 1111:00 UTC — rank 1712:00 UTC — rank 1213:00 UTC — rank 514:00 UTC — rank 815:00 UTC — rank 1316:00 UTC — rank 417:00 UTC — rank 1818:00 UTC — rank 619:00 UTC — rank 1020:00 UTC — rank 921:00 UTC — rank 1622:00 UTC — rank 223:00 UTC — rank 1UTC-4
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23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
1.8m
p10 / p90 gap
19s / 1.1d
regularity
0%
human-like
intervals
236
81%
19%
short <1mmedium 1m–1hlong >1h

packages interacted with(64 distinct)

coin, kiosk, pay · 13 fns — 279 callscoin, kiosk, paykiosk_lock_rule, royalty_rule · 3 fns — 186 callskiosk_lock_ru…aftermath, bluemove, cetus · 9 fns — 134 callsaftermath, bluemove,…kiosk_biddings, kiosk_listings · 3 fns — 89 callskiosk_bidding…router · 3 fns — 56 callsrouterroyalty_strategy_bps, transfer_allowlist · 2 fns — 52 callsroyalty…swap_cap · 4 fns — 50 callsswap_cappersonal_kiosk · 4 fns — 42 callsroyalty_rule · 2 fns — 36 callsorderbook · 4 fns — 32 callsmarketplace · 1 fns — 27 callsbluemove, cetus, utils · 6 fns — 26 callstransfer_request · 1 fns — 26 callsrouter · 3 fns — 24 callsrouter · 2 fns — 22 callskiosk_lock_rule · 1 fns — 18 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 16 callsswap_router · 2 fns — 16 callsrouter · 1 fns — 14 callsob_kiosk · 1 fns — 13 callsrouter · 2 fns — 13 callsrouterborrow, deposit_collateral, mint · 8 fns — 10 callsbiddings, listings · 5 fns — 10 callskiosk_biddings · 1 fns — 10 callsrouter, utils · 3 fns — 9 callstransfer_request · 1 fns — 8 callsorderbook · 1 fns — 8 callsrouter · 3 fns — 8 callsrouter · 1 fns — 8 callsgachapon · 2 fns — 7 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, pay279 calls
    13 fns · 1 failed
  • kiosk_lock_rule, royalty_rule186 calls
    3 fns
  • aftermath, bluemove, cetus134 calls
    9 fns · 8 failed
  • kiosk_biddings, kiosk_listings89 calls
    3 fns
  • router56 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist52 calls
    2 fns
  • swap_cap50 calls
    4 fns
  • personal_kiosk42 calls
    4 fns
  • royalty_rule36 calls
    2 fns
  • orderbook32 calls
    4 fns
  • marketplace27 calls
    1 fns
  • bluemove, cetus, utils26 calls
    6 fns
  • transfer_request26 calls
    1 fns
  • router24 calls
    3 fns · 5 failed
  • router22 calls
    2 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
0x185285b6…0791bb0e
personal-scale funderseeded 3 wallets
this wallet
0x58a28dec…f2554f15
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x58a28dec17aa177b8db594c7c48cbcbb02cb60a49a8e06da162455fdf2554f15",
  "n_tx": 237,
  "n_successful_tx": 228,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 27790297,
  "last_seen_cp": 158772072,
  "first_seen_ts_ms": 1709472570834,
  "last_seen_ts_ms": 1750422954599,
  "total_gas_spent_mist": 624957676,
  "n_self_sponsored_tx": 237,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    22,
    3,
    16,
    13,
    18,
    0,
    14,
    20,
    19,
    10,
    12,
    15,
    1,
    9,
    21,
    11,
    17,
    8
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.94,
    0.654
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}