SUISONAR
live · wallet profile

0x5b89f0cd2751d33cc6e643abb98ef4838bfc4af1cba84445ee77c818e9f985e4

🌐 likely W/Central Asia / India · UTC+5
verdictseller
transactions
15
successful
11
73.3%
gas spent
41,266,148 mist
self-sponsored
15
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
+$0
+-14 SUI
win rate
0%
0/2 profitable
typical sell
-30%
median round-trip
median hold
0.0d

realized by collection

Cannabeach1× · -45%+$0
Master Key NFT1× · -14%+$0
NFT trader profileseller~0 held (net) · 2 collections · 100% 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
-14 SUI
proceeds (sells)
41 SUI
2 sells
spend (buys)
55 SUI
2 buys
collections traded
2

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 1,748,735 · 2023-05-05 16:06:44 UTC
last seen
cp 9,542,042 · 2023-08-05 11:48:57 UTC
distinct epochs
7
distinct sponsors
0
gas price p50 / p95
950 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 54:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 79:00 UTC — rank 310:00 UTC — rank 111:00 UTC — rank 412:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 816:00 UTC — rank 217:00 UTC — rank 618:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
0
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3
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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 W/Central Asia / India.

transaction timing

median gap
43.3m
p10 / p90 gap
1.3m / 20.8d
regularity
7%
human-like
intervals
14
43%
50%
short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

tocen_marketplace · 3 fns — 9 callstocen_marketplacemightysquad_collection · 2 fns — 2 callsmightysquad_col…suinews_collection · 1 fns — 1 callssuinews_collect…

area + brightness = call volume; hover for detail

  • tocen_marketplace9 calls
    3 fns · 3 failed
  • mightysquad_collection2 calls
    2 fns · 1 failed
  • suinews_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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x5b89f0cd…e9f985e4
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x5b89f0cd2751d33cc6e643abb98ef4838bfc4af1cba84445ee77c818e9f985e4",
  "n_tx": 15,
  "n_successful_tx": 11,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1748735,
  "last_seen_cp": 9542042,
  "first_seen_ts_ms": 1683302804325,
  "last_seen_ts_ms": 1691236137259,
  "total_gas_spent_mist": 41266148,
  "n_self_sponsored_tx": 15,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    16,
    9,
    11,
    3,
    17,
    8,
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}