SUISONAR
live · wallet profile

0x62981d1033dcfc36b785d83ae6b84de5a688abd6134851247ef6d4e979f129ba

🕒 always-on (no timezone signal)
verdictcollector
transactions
89
successful
86
96.6%
gas spent
311,259,216 mist
self-sponsored
89
0 sponsored by others

realized PnL

True specific-lot profit from 15 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
-$53
-87 SUI
win rate
7%
1/15 profitable
typical sell
-26%
median round-trip
median hold
0.0d

realized by collection

SUIS15× · -26%-$53
NFT trader profilecollector~48 held (net) · 1 collections · 24% 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
-1,044 SUI
proceeds (sells)
252 SUI
15 sells
spend (buys)
1,296 SUI
63 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 archetypenft_collector
  • nft_collector
    74%

Rule-based labels, conservative precision.

activity window

first seen
cp 21,037,637 · 2023-12-16 14:37:31 UTC
last seen
cp 40,138,306 · 2024-07-24 02:20:34 UTC
distinct epochs
11
distinct sponsors
0
gas price p50 / p95
750 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — inactive2:00 UTC — rank 33:00 UTC — rank 84:00 UTC — rank 55:00 UTC — inactive6:00 UTC — rank 77:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 610:00 UTC — rank 1011:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 115:00 UTC — rank 216:00 UTC — rank 917:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactive24/7
0
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5
6
7
8
9
10
11
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13
14
15
16
17
18
19
20
21
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
43s
p10 / p90 gap
19s / 2.8d
regularity
1%
human-like
intervals
88
88%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

marketplace · 3 fns — 91 callsmarketplaceinscriptions_collection · 2 fns — 14 callsinscriptions_…oracle_pro · 1 fns — 8 callsoracle_…incentive_v2 · 3 fns — 8 callsincentive_v2native_pool · 1 fns — 5 callsnative_poolincentive_v2 · 2 fns — 4 callsincentiv…incentive_v2 · 2 fns — 2 callsincentiv…kiosk, transfer · 2 fns — 2 callsincentive_v2 · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace91 calls
    3 fns · 5 failed
  • inscriptions_collection14 calls
    2 fns
  • oracle_pro8 calls
    1 fns
  • incentive_v28 calls
    3 fns
  • native_pool5 calls
    1 fns
  • incentive_v24 calls
    2 fns
  • incentive_v22 calls
    2 fns
  • kiosk, transfer2 calls
    2 fns
  • incentive_v21 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x62981d10…79f129ba
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x62981d1033dcfc36b785d83ae6b84de5a688abd6134851247ef6d4e979f129ba",
  "n_tx": 89,
  "n_successful_tx": 86,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 21037637,
  "last_seen_cp": 40138306,
  "first_seen_ts_ms": 1702737451240,
  "last_seen_ts_ms": 1721787634278,
  "total_gas_spent_mist": 311259216,
  "n_self_sponsored_tx": 89,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    14,
    15,
    2,
    0,
    4,
    9,
    6,
    3,
    16,
    10
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.74
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}