SUISONAR
live · wallet profile

0x67afbac76e375db0e171e003464de9100a14c4dacca4950323cb6037a8bd8883

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictcollector
transactions
831
successful
786
94.6%
gas spent
11.5602 SUI
self-sponsored
824
7 sponsored by others

realized PnL

True specific-lot profit from 21 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
+$415
+513 SUI
win rate
76%
16/21 profitable
typical sell
+110%
median round-trip
median hold
34.4d

realized by collection

Ika Chan NFT15× · +110%+$916
Prime Machin1× · +13%-$395
Adidas X Xociety5× · -13%-$105
NFT trader profilecollector~168 held (net) · 6 collections · 12% 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
-912 SUI
proceeds (sells)
1,535 SUI
22 sells
spend (buys)
2,448 SUI
189 buys
collections traded
6

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
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 30,586,004 · 2024-04-04 18:47:10 UTC
last seen
cp 281,951,882 · 2026-06-01 17:13:48 UTC
distinct epochs
168
distinct sponsors
2
gas price p50 / p95
745 / 755 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 171:00 UTC — rank 192:00 UTC — rank 213:00 UTC — inactive4:00 UTC — rank 205:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 188:00 UTC — rank 89:00 UTC — rank 110:00 UTC — rank 211:00 UTC — rank 412:00 UTC — rank 1313:00 UTC — rank 1214:00 UTC — rank 915:00 UTC — rank 1416:00 UTC — rank 617:00 UTC — rank 318:00 UTC — rank 1119:00 UTC — rank 720:00 UTC — rank 521:00 UTC — rank 1622:00 UTC — rank 1023:00 UTC — rank 15UTC+2
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
1.5m
p10 / p90 gap
11s / 2.0d
regularity
9%
human-like
intervals
829
9%
62%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(134 distinct)

balance, coin, kiosk · 21 fns — 1,408 callsbalance, coin, kios…oracle_pro · 1 fns — 929 callsoracle_propersonal_kiosk, personal_kiosk_rule · 5 fns — 735 callspersonal_kiosk, personal_kiosk_r…kiosk_biddings, kiosk_listings · 7 fns — 593 callskiosk_biddi…incentive_v2, incentive_v3 · 6 fns — 584 callsincentive_v…kiosk_lock_rule, royalty_rule · 2 fns — 384 callskiosk_l…verify · 1 fns — 128 callsaftermath, cetus, flowx_amm · 14 fns — 127 callshot_potato_vector, pyth · 3 fns — 127 callsaftermath, cetus, utils · 9 fns — 93 callsafterma…bluefin · 1 fns — 70 callsbluefincetus, flowx_clmm, kriya_clmm · 8 fns — 62 callsoffer · 5 fns — 60 callscetus · 1 fns — 59 callsrouter · 2 fns — 56 callsincentive_v3 · 4 fns — 53 callsika_chan_nft, squid_forge, squid_vault · 3 fns — 49 callstradeport_biddings · 4 fns — 49 callsaftermath, cetus, haedal · 9 fns — 47 callscommission, commission_type, universal_router · 7 fns — 45 callsincentive_v2 · 6 fns — 45 callsrouter · 3 fns — 44 callscollect, i32, liquidity · 13 fns — 38 callsoracles · 1 fns — 36 callsincentive_v2 · 4 fns — 34 callspublish_message, vaa · 2 fns — 33 callsincentive_v2 · 4 fns — 27 callsink_sack_tasks · 10 fns — 26 callsturbos · 1 fns — 23 callsboosterpack, lottery_campaign · 2 fns — 22 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,408 calls
    21 fns · 41 failed
  • oracle_pro929 calls
    1 fns · 14 failed
  • personal_kiosk, personal_kiosk_rule735 calls
    5 fns · 9 failed
  • kiosk_biddings, kiosk_listings593 calls
    7 fns · 5 failed
  • incentive_v2, incentive_v3584 calls
    6 fns · 12 failed
  • kiosk_lock_rule, royalty_rule384 calls
    2 fns · 6 failed
  • verify128 calls
    1 fns · 3 failed
  • aftermath, cetus, flowx_amm127 calls
    14 fns
  • hot_potato_vector, pyth127 calls
    3 fns · 29 failed
  • aftermath, cetus, utils93 calls
    9 fns · 16 failed
  • bluefin70 calls
    1 fns · 33 failed
  • cetus, flowx_clmm, kriya_clmm62 calls
    8 fns · 4 failed
  • offer60 calls
    5 fns · 25 failed
  • cetus59 calls
    1 fns · 22 failed
  • router56 calls
    2 fns · 14 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0x67afbac7…a8bd8883
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x67afbac76e375db0e171e003464de9100a14c4dacca4950323cb6037a8bd8883",
  "n_tx": 831,
  "n_successful_tx": 786,
  "n_distinct_epochs": 168,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 30586004,
  "last_seen_cp": 281951882,
  "first_seen_ts_ms": 1712256430543,
  "last_seen_ts_ms": 1780334028253,
  "total_gas_spent_mist": 11560193064,
  "n_self_sponsored_tx": 824,
  "n_sponsored_tx": 7,
  "gas_price_p50": 745,
  "gas_price_p95": 755,
  "active_hours_top24": [
    9,
    10,
    17,
    11,
    20,
    16,
    19,
    8,
    14,
    22,
    18,
    13,
    12,
    15,
    23,
    21,
    0,
    7,
    1,
    4,
    2
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}