SUISONAR
live · wallet profile

0x623828abcb3585b8829d0397ec7ca98637ced5deae7d4ac0ef9f9830b87b38de

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictNFT whaleflippercollectoractive trader
transactions
8,877
successful
8,795
99.1%
gas spent
55.0030 SUI
self-sponsored
8,817
60 sponsored by others

realized PnL

True specific-lot profit from 59 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
+$3,044
+3,058 SUI
win rate
51%
30/59 profitable
typical sell
+6%
median round-trip
median hold
75.8d

realized by collection

Dlab12× · +391%+$3,073
Sips5× · -90%-$63
Gom8× · -52%+$3
Fuddies1× · -41%+$100
UC8× · -33%-$134
Baby Ape NFT6× · -69%+$14
Resident5× · +24%+$6
Monx3× · -62%+$10
Tradeport3× · +31%+$26
SUI Owls2× · -60%-$15
NFT trader profileNFT whaleflippercollectoractive trader~102 held (net) · 20 collections · 71% 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
+3,288 SUI
proceeds (sells)
5,998 SUI
115 sells
spend (buys)
2,710 SUI
163 buys
collections traded
20

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
    30%
  • nft_collector
    95%
  • flipper
    79%
  • nft_trader
    78%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,262,823 · 2023-05-11 20:27:58 UTC
last seen
cp 283,357,006 · 2026-06-05 08:03:32 UTC
distinct epochs
865
distinct sponsors
3
gas price p50 / p95
750 / 755 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 212:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 225:00 UTC — rank 206:00 UTC — rank 197:00 UTC — rank 178:00 UTC — rank 139:00 UTC — rank 510:00 UTC — rank 711:00 UTC — rank 612:00 UTC — rank 1013:00 UTC — rank 814:00 UTC — rank 1115:00 UTC — rank 416:00 UTC — rank 317:00 UTC — rank 118:00 UTC — rank 219:00 UTC — rank 920:00 UTC — rank 1221:00 UTC — rank 1422:00 UTC — rank 1523:00 UTC — rank 16UTC+2
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
1.2m
p10 / p90 gap
17s / 9.5h
regularity
2%
human-like
intervals
8,876
77%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(438 distinct)

balance, coin, kiosk · 23 fns — 6,100 callsbalance, coin, kios…oracle_pro · 1 fns — 3,977 callsoracle_prolending_market · 12 fns — 2,407 callslending_ma…lending_portal_v2, system_portal_v2 · 8 fns — 1,659 callsincentive_v2 · 5 fns — 1,355 callsincentiv…collect, full_math_u64, i32 · 15 fns — 1,217 callscollect…lending_market · 10 fns — 1,136 callslending_marketincentive_v2, incentive_v3 · 6 fns — 1,098 callsincenti…aftermath, cetus, deepbook · 15 fns — 1,097 callsafterma…router · 3 fns — 1,088 callsrouteruniversal_router · 20 fns — 1,056 callsunivers…verify · 1 fns — 976 callsverifyrouter · 3 fns — 969 callsrouterhot_potato_vector, pyth · 3 fns — 841 callsrouter · 3 fns — 812 callsrouterrouter, utils · 6 fns — 734 callslending_market · 7 fns — 729 callsrouter · 9 fns — 728 callscommission, commission_type, universal_router · 7 fns — 715 callsuniversal_router · 16 fns — 711 callsuser · 4 fns — 669 callsoption, type_name, vector · 8 fns — 607 callsrouter · 3 fns — 524 callsroutercollect, i32, liquidity · 14 fns — 516 callscollect…router · 3 fns — 502 callsincentive_v2 · 6 fns — 489 callsdungeon_caves, dungeon_resident, marketplace · 5 fns — 476 callsdungeon…router · 2 fns — 476 callsrouterlending_market · 9 fns — 455 callslending_market · 9 fns — 444 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk6,100 calls
    23 fns · 90 failed
  • oracle_pro3,977 calls
    1 fns · 30 failed
  • lending_market2,407 calls
    12 fns
  • lending_portal_v2, system_portal_v21,659 calls
    8 fns
  • incentive_v21,355 calls
    5 fns
  • collect, full_math_u64, i321,217 calls
    15 fns
  • lending_market1,136 calls
    10 fns
  • incentive_v2, incentive_v31,098 calls
    6 fns · 3 failed
  • aftermath, cetus, deepbook1,097 calls
    15 fns · 9 failed
  • router1,088 calls
    3 fns · 6 failed
  • universal_router1,056 calls
    20 fns
  • verify976 calls
    1 fns · 3 failed
  • router969 calls
    3 fns · 42 failed
  • hot_potato_vector, pyth841 calls
    3 fns · 16 failed
  • router812 calls
    3 fns · 36 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
0x137b9384…b3ee538a
seeded 13,469 wallets
this wallet
0x623828ab…b87b38de
funded 34 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x623828abcb3585b8829d0397ec7ca98637ced5deae7d4ac0ef9f9830b87b38de",
  "n_tx": 8877,
  "n_successful_tx": 8795,
  "n_distinct_epochs": 865,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2262823,
  "last_seen_cp": 283357006,
  "first_seen_ts_ms": 1683836878578,
  "last_seen_ts_ms": 1780646612561,
  "total_gas_spent_mist": 55002987515,
  "n_self_sponsored_tx": 8817,
  "n_sponsored_tx": 60,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    17,
    18,
    16,
    15,
    9,
    11,
    10,
    13,
    19,
    12,
    14,
    20,
    8,
    21,
    22,
    23,
    7,
    0,
    6,
    5,
    1,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.299893,
    0.95,
    0.7875,
    0.778
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}