SUISONAR
live · wallet profile
poppypunky.sui

0x68bb8dd1cb5b9e3340f0b76a234d62d81d4e2a76ad77f25d1ff20601abf7d9ef

🌐 likely N. America (Central–Eastern) · UTC-4
verdictNFT whalecollector
transactions
958
successful
949
99.1%
gas spent
9.3455 SUI
self-sponsored
945
13 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
-$940
-377 SUI
win rate
0%
0/21 profitable
typical sell
-32%
median round-trip
median hold
5.0d

realized by collection

Popkins15× · -32%-$653
Ikachan2× · -62%-$153
Doonies2× · -13%-$76
Delorean NFT1× · -21%-$50
Blork1× · -52%-$8
NFT trader profileNFT whalecollector~67 held (net) · 7 collections · 27% 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
-6,063 SUI
proceeds (sells)
1,403 SUI
25 sells
spend (buys)
7,466 SUI
92 buys
collections traded
7

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
    37%
  • nft_collector
    84%

Rule-based labels, conservative precision.

activity window

first seen
cp 144,805,649 · 2025-05-13 20:10:07 UTC
last seen
cp 283,100,932 · 2026-06-04 16:14:17 UTC
distinct epochs
117
distinct sponsors
2
gas price p50 / p95
740 / 741 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — rank 142:00 UTC — rank 43:00 UTC — rank 174:00 UTC — rank 65:00 UTC — rank 166:00 UTC — rank 197:00 UTC — rank 158:00 UTC — rank 189:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 2113:00 UTC — rank 2014:00 UTC — rank 1315:00 UTC — rank 916:00 UTC — rank 517:00 UTC — rank 218:00 UTC — rank 319:00 UTC — rank 820:00 UTC — rank 1221:00 UTC — rank 722:00 UTC — rank 123:00 UTC — rank 10UTC-4
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Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
1.3m
p10 / p90 gap
16s / 15.6h
regularity
4%
human-like
intervals
956
77%
19%
short <1mmedium 1m–1hlong >1h

packages interacted with(230 distinct)

balance, coin, kiosk · 22 fns — 1,141 callsbalance, coin, kios…lending_market · 12 fns — 829 callslending_marketlending_market · 10 fns — 742 callslending_marketpersonal_kiosk, personal_kiosk_rule · 5 fns — 331 callspersonal…hot_potato_vector, pyth · 3 fns — 298 callsaftermath, bluemove, cetus · 15 fns — 267 callsaftermat…commission, commission_type, universal_router · 7 fns — 250 callscommiss…option, type_name · 3 fns — 192 callsoption, …tradeport_biddings · 6 fns — 167 callstradepo…tradeport_biddings · 6 fns — 165 callstradeport…router · 3 fns — 157 callsroutercranking_action, lock, staking_action · 9 fns — 154 callssettle, utils, vault · 3 fns — 152 callssettle,…oracle_pro · 1 fns — 135 callskiosk_lock_rule, royalty_rule · 2 fns — 134 callsrouter · 3 fns — 130 callskiosk_transfers · 1 fns — 128 callskiosk_biddings, kiosk_listings · 8 fns — 118 callspublish_message, vaa · 2 fns — 96 callsalphafi, bluefin, deepbookv3 · 11 fns — 94 callsrouter · 3 fns — 93 callsalphafi, bluefin, deepbookv3 · 12 fns — 80 callscollect, i32, liquidity · 14 fns — 79 callscollect, …aftermath, cetus, flowx_clmm · 11 fns — 78 callspersonal_kiosk · 2 fns — 66 callsalphafi, bluefin, deepbookv3 · 12 fns — 64 callsaftermath, flowx_amm, flowx_clmm · 12 fns — 63 callspool_script_v2, router · 4 fns — 54 callsrouter · 3 fns — 53 callsbluefin, haedalpmm, obric · 7 fns — 49 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,141 calls
    22 fns · 3 failed
  • lending_market829 calls
    12 fns
  • lending_market742 calls
    10 fns · 9 failed
  • personal_kiosk, personal_kiosk_rule331 calls
    5 fns
  • hot_potato_vector, pyth298 calls
    3 fns · 4 failed
  • aftermath, bluemove, cetus267 calls
    15 fns
  • commission, commission_type, universal_router250 calls
    7 fns · 74 failed
  • option, type_name192 calls
    3 fns · 6 failed
  • tradeport_biddings167 calls
    6 fns
  • tradeport_biddings165 calls
    6 fns
  • router157 calls
    3 fns · 7 failed
  • cranking_action, lock, staking_action154 calls
    9 fns
  • settle, utils, vault152 calls
    3 fns
  • oracle_pro135 calls
    1 fns
  • kiosk_lock_rule, royalty_rule134 calls
    2 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
0x2e4706e4…17de12be
Coinbase · CEXseeded 30,103 wallets
this wallet
poppypunky.sui
funded 9 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x68bb8dd1cb5b9e3340f0b76a234d62d81d4e2a76ad77f25d1ff20601abf7d9ef",
  "n_tx": 958,
  "n_successful_tx": 949,
  "n_distinct_epochs": 117,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 144805649,
  "last_seen_cp": 283100932,
  "first_seen_ts_ms": 1747167007256,
  "last_seen_ts_ms": 1780589657485,
  "total_gas_spent_mist": 9345504958,
  "n_self_sponsored_tx": 945,
  "n_sponsored_tx": 13,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    22,
    17,
    18,
    2,
    16,
    4,
    21,
    19,
    15,
    23,
    0,
    20,
    14,
    1,
    7,
    5,
    3,
    8,
    6,
    13,
    12
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.37328452,
    0.835
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}