SUISONAR
live · wallet profile

0x65a57aa455cabc6046d23644912b553704d55e0bb6c9139d68a73682e56b3dab

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictcollector
transactions
135
successful
130
96.3%
gas spent
-105,708,932 mist
self-sponsored
135
0 sponsored by others

realized PnL

True specific-lot profit from 4 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
-$1
1 SUI
win rate
100%
4/4 profitable
typical sell
+22%
median round-trip
median hold
69.9d

realized by collection

SUI Pepe NFT4× · +22%-$1
NFT trader profilecollector~42 held (net) · 14 collections · 9% 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
-115 SUI
proceeds (sells)
4 SUI
4 sells
spend (buys)
120 SUI
46 buys
collections traded
14

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
    71%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,971,948 · 2023-05-20 11:55:28 UTC
last seen
cp 193,895,406 · 2025-09-25 20:44:33 UTC
distinct epochs
27
distinct sponsors
0
gas price p50 / p95
815 / 895 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 134:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 158:00 UTC — rank 89:00 UTC — rank 1210:00 UTC — inactive11:00 UTC — rank 412:00 UTC — rank 1613:00 UTC — rank 614:00 UTC — rank 515:00 UTC — rank 116:00 UTC — rank 1417:00 UTC — rank 1118:00 UTC — inactive19:00 UTC — rank 1020:00 UTC — rank 721:00 UTC — rank 222:00 UTC — rank 323:00 UTC — rank 9UTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.7m
p10 / p90 gap
15s / 3.9d
regularity
2%
human-like
intervals
134
73%
25%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

marketplace, offer_collection, offer_item · 6 fns — 71 callsmarketplace, offer_collection, offer_it…staking_nft · 3 fns — 32 callsstaking_nftavatar · 2 fns — 5 callsavatarrouter · 2 fns — 4 callsrouteroffer_item · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item71 calls
    6 fns · 1 failed
  • staking_nft32 calls
    3 fns · 5 failed
  • avatar5 calls
    2 fns
  • router4 calls
    2 fns
  • offer_item1 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
0x65a57aa4…e56b3dab
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x65a57aa455cabc6046d23644912b553704d55e0bb6c9139d68a73682e56b3dab",
  "n_tx": 135,
  "n_successful_tx": 130,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2971948,
  "last_seen_cp": 193895406,
  "first_seen_ts_ms": 1684583728294,
  "last_seen_ts_ms": 1758833073430,
  "total_gas_spent_mist": -105708932,
  "n_self_sponsored_tx": 135,
  "n_sponsored_tx": 0,
  "gas_price_p50": 815,
  "gas_price_p95": 895,
  "active_hours_top24": [
    15,
    21,
    22,
    11,
    14,
    13,
    20,
    8,
    23,
    19,
    17,
    9,
    3,
    16,
    7,
    12
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.71
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}