SUISONAR
live · wallet profile

0x749ff66ea0837663ac9efd995c67d3cc15b8b8d35156051ded54d764acf255a9

🌐 likely W/Central Asia / India · UTC+4
verdictseller
transactions
87
successful
78
89.7%
gas spent
437,803,328 mist
self-sponsored
87
0 sponsored by others

realized PnL

True specific-lot profit from 5 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
+$4
+8 SUI
win rate
100%
5/5 profitable
typical sell
+509%
median round-trip
median hold
50.5d

realized by collection

Hyper SUI Test5× · +509%+$4
NFT trader profileseller~0 held (net) · 1 collections · 160% 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
+14 SUI
proceeds (sells)
16 SUI
8 sells
spend (buys)
2 SUI
5 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

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

activity window

first seen
cp 1,715,092 · 2023-05-05 06:28:31 UTC
last seen
cp 192,399,125 · 2025-09-21 16:05:27 UTC
distinct epochs
24
distinct sponsors
0
gas price p50 / p95
750 / 990 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 152:00 UTC — rank 103:00 UTC — rank 34:00 UTC — rank 185:00 UTC — rank 146:00 UTC — rank 167:00 UTC — rank 28:00 UTC — rank 209:00 UTC — rank 410:00 UTC — rank 711:00 UTC — rank 1712:00 UTC — rank 913:00 UTC — rank 514:00 UTC — rank 1315:00 UTC — rank 1116:00 UTC — rank 617:00 UTC — rank 818:00 UTC — rank 119:00 UTC — rank 1920:00 UTC — rank 1221:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+4
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8
9
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
7.0m
p10 / p90 gap
4s / 8.1d
regularity
13%
human-like
intervals
86
13%
48%
40%
short <1mmedium 1m–1hlong >1h

packages interacted with(24 distinct)

coin_utils, complete_transfer, state · 7 fns — 60 callscoin_utils, complete_transfer, …royalty_strategy_bps, transfer_allowlist · 2 fns — 24 callsroyalty_strateg…orderbook · 2 fns — 24 callsorderbookpublish_message, vaa · 2 fns — 15 callspublish_messag…orderbook · 1 fns — 12 callsorderbookOperation · 1 fns — 12 callstransfer_request · 1 fns — 12 callstransfer_re…router · 2 fns — 9 callsroutercoin, kiosk, transfer · 4 fns — 8 callscoin, ki…swap_router · 2 fns — 5 callsswap_rou…campaign · 2 fns — 4 callscampaignsettle · 1 fns — 3 callssettlesui_system · 2 fns — 3 callsoption · 1 fns — 3 callsob_kiosk · 1 fns — 3 callsob_kios…router · 2 fns — 3 callsrouterlimited_fixed_price · 2 fns — 3 callsswap_router · 2 fns — 2 callspool · 2 fns — 2 callshyperspace · 2 fns — 2 callspool_script · 1 fns — 2 callspool_sc…move_pump · 2 fns — 2 callsinscriptions_collection · 2 fns — 2 callsdeliver · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin_utils, complete_transfer, state60 calls
    7 fns
  • royalty_strategy_bps, transfer_allowlist24 calls
    2 fns · 14 failed
  • orderbook24 calls
    2 fns
  • publish_message, vaa15 calls
    2 fns
  • orderbook12 calls
    1 fns · 7 failed
  • Operation12 calls
    1 fns
  • transfer_request12 calls
    1 fns · 7 failed
  • router9 calls
    2 fns
  • coin, kiosk, transfer8 calls
    4 fns
  • swap_router5 calls
    2 fns · 1 failed
  • campaign4 calls
    2 fns
  • settle3 calls
    1 fns
  • sui_system3 calls
    2 fns
  • option3 calls
    1 fns
  • ob_kiosk3 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
0x749ff66e…acf255a9
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x749ff66ea0837663ac9efd995c67d3cc15b8b8d35156051ded54d764acf255a9",
  "n_tx": 87,
  "n_successful_tx": 78,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1715092,
  "last_seen_cp": 192399125,
  "first_seen_ts_ms": 1683268111746,
  "last_seen_ts_ms": 1758470727314,
  "total_gas_spent_mist": 437803328,
  "n_self_sponsored_tx": 87,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 990,
  "active_hours_top24": [
    18,
    7,
    3,
    9,
    13,
    16,
    10,
    17,
    12,
    2,
    15,
    20,
    14,
    5,
    1,
    6,
    11,
    4,
    19,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}