SUISONAR
live · wallet profile
095.sui

0x62e2b8594590c1cb66b5340ea2c70b70c5cf49e1f619221cac60e607fbc8bd43

🌐 likely W/Central Asia / India · UTC+5
verdictholder
transactions
613
successful
604
98.5%
gas spent
2.0447 SUI
self-sponsored
611
2 sponsored by others

realized PnL

True specific-lot profit from 3 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
-$102
-13 SUI
win rate
0%
0/3 profitable
typical sell
-87%
median round-trip
median hold
216.3d

realized by collection

Avatar2× · -43%-$101
Phantom Froze Over1× · -87%-$1
NFT trader profileholder~19 held (net) · 12 collections · 67% 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
+254 SUI
proceeds (sells)
569 SUI
16 sells
spend (buys)
315 SUI
24 buys
collections traded
12

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 39,049,611 · 2024-07-11 13:12:31 UTC
last seen
cp 267,553,902 · 2026-04-21 16:27:33 UTC
distinct epochs
113
distinct sponsors
2
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 186:00 UTC — rank 157:00 UTC — rank 68:00 UTC — rank 29:00 UTC — rank 110:00 UTC — rank 411:00 UTC — rank 1012:00 UTC — rank 1413:00 UTC — rank 314:00 UTC — rank 715:00 UTC — rank 816:00 UTC — rank 517:00 UTC — rank 1218:00 UTC — rank 1319:00 UTC — rank 920:00 UTC — rank 1721:00 UTC — rank 1622:00 UTC — rank 1123:00 UTC — inactiveUTC+5
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
43s
p10 / p90 gap
11s / 2.1d
regularity
9%
human-like
intervals
612
9%
65%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(121 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 631 callspersonal_kiosk, personal_kiosk_rul…balance, coin, kiosk · 18 fns — 325 callsbalance, coin, kioskcommission, commission_type, universal_router · 7 fns — 190 callscommission, …kiosk_lock_rule, royalty_rule · 3 fns — 189 callskiosk_lock_rule…kiosk_biddings, kiosk_listings · 4 fns — 88 callskiosk_biddings,…kiosk_transfers · 2 fns — 81 callskiosk_t…lending_market · 9 fns — 55 callstasks · 2 fns — 46 callstradeport_biddings · 2 fns — 44 callssettle, vault · 2 fns — 38 callssettle,…hot_potato_vector, pyth · 3 fns — 33 callshot_pot…option, vector · 3 fns — 31 callskiosk_biddings, kiosk_listings · 6 fns — 31 callsink_sack_tasks · 10 fns — 30 callsbiddings, listings · 4 fns — 27 callstradeport_biddings · 1 fns — 25 callsgenesis_squidgirlbathwater, ika_chan_nft, squid_forge · 4 fns — 24 callsswap_router · 2 fns — 23 callsrouter · 3 fns — 21 callsrouterroyalty_strategy_bps, transfer_allowlist · 2 fns — 18 callsaftermath, cetus, kriya_amm · 7 fns — 15 callsoracle, pyth · 2 fns — 15 callsrouter · 3 fns — 14 callscollect, i32, liquidity · 10 fns — 14 callsdirect_setup · 2 fns — 13 callscontroller, payment · 5 fns — 11 callsorderbook · 4 fns — 11 callscetus, flowx_amm, turbos · 4 fns — 11 callsswap_router · 2 fns — 11 callsdistribution · 1 fns — 10 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule631 calls
    5 fns
  • balance, coin, kiosk325 calls
    18 fns
  • commission, commission_type, universal_router190 calls
    7 fns · 45 failed
  • kiosk_lock_rule, royalty_rule189 calls
    3 fns
  • kiosk_biddings, kiosk_listings88 calls
    4 fns
  • kiosk_transfers81 calls
    2 fns
  • lending_market55 calls
    9 fns
  • tasks46 calls
    2 fns
  • tradeport_biddings44 calls
    2 fns
  • settle, vault38 calls
    2 fns
  • hot_potato_vector, pyth33 calls
    3 fns
  • option, vector31 calls
    3 fns · 6 failed
  • kiosk_biddings, kiosk_listings31 calls
    6 fns
  • ink_sack_tasks30 calls
    10 fns
  • biddings, listings27 calls
    4 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
079.sui
seeded 91 wallets
this wallet
095.sui
funded 4 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x62e2b8594590c1cb66b5340ea2c70b70c5cf49e1f619221cac60e607fbc8bd43",
  "n_tx": 613,
  "n_successful_tx": 604,
  "n_distinct_epochs": 113,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 39049611,
  "last_seen_cp": 267553902,
  "first_seen_ts_ms": 1720703551249,
  "last_seen_ts_ms": 1776788853692,
  "total_gas_spent_mist": 2044675206,
  "n_self_sponsored_tx": 611,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    8,
    13,
    10,
    16,
    7,
    14,
    15,
    19,
    11,
    22,
    17,
    18,
    12,
    6,
    21,
    20,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}