SUISONAR
live · wallet profile

0x74e95cb67313c33b3b2c9e4bb1a1e0ac1cb56e3e2bbbf0ddd61a6dbb1eaa2a19

🌐 likely E. / SE Asia · UTC+7
verdictcollector
transactions
820
successful
790
96.3%
gas spent
985,282,228 mist
self-sponsored
819
1 sponsored by others

realized PnL

True specific-lot profit from 40 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
+$2,459
+1,031 SUI
win rate
55%
22/40 profitable
typical sell
+16%
median round-trip
median hold
3.8d

realized by collection

Fuddies3× · -4%+$160
Sacabam5× · +158%+$252
Suins Registration6× · +50%+$771
Aeon3× · +34%+$1,289
Island1× · -18%-$16
Capy9× · +17%+$0
SUI Pepe NFT12× · -21%+$0
GOATs Of SUI1× · -35%+$3
NFT trader profilecollector~143 held (net) · 9 collections · 23% 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
-947 SUI
proceeds (sells)
3,299 SUI
43 sells
spend (buys)
4,246 SUI
186 buys
collections traded
9

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 1,630,396 · 2023-05-04 06:14:28 UTC
last seen
cp 206,888,082 · 2025-10-31 04:46:10 UTC
distinct epochs
189
distinct sponsors
1
gas price p50 / p95
750 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 122:00 UTC — rank 143:00 UTC — rank 164:00 UTC — rank 75:00 UTC — rank 86:00 UTC — rank 177:00 UTC — rank 38:00 UTC — rank 69:00 UTC — rank 1110:00 UTC — rank 1011:00 UTC — rank 112:00 UTC — rank 213:00 UTC — rank 514:00 UTC — rank 415:00 UTC — rank 916:00 UTC — rank 1517:00 UTC — inactive18:00 UTC — inactive19:00 UTC — rank 2020:00 UTC — inactive21:00 UTC — rank 1922:00 UTC — inactive23:00 UTC — rank 18UTC+7
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
2.8m
p10 / p90 gap
14s / 2.0d
regularity
8%
human-like
intervals
819
54%
38%
short <1mmedium 1m–1hlong >1h

packages interacted with(90 distinct)

marketplace, offer_collection, offer_item · 11 fns — 202 callsmarketplace, off…staking · 4 fns — 196 callsstakinguniversal_router · 15 fns — 113 callsuniversal_routeruniversal_router · 14 fns — 107 callsuniversal_routercoin, kiosk, pay · 9 fns — 89 callscoin, kiosk, p…router · 3 fns — 86 callsrouteruniversal_router · 12 fns — 85 callsuniversal…ob_offer_collection, ob_trade · 6 fns — 78 callsob_offer…universal_router · 12 fns — 65 callsuniversal_routerpersonal_kiosk · 4 fns — 60 callsgame_8192 · 2 fns — 58 callskiosk_lock_rule, royalty_rule · 3 fns — 58 callskiosk_lock_ru…commission, commission_type, universal_router · 7 fns — 56 callscommiss…option, string · 3 fns — 55 callsoption,…biddings, listings · 6 fns — 52 callsbiddings, …kiosk_biddings, kiosk_listings · 4 fns — 25 callsorderbook · 3 fns — 22 callskiosk_biddings, kiosk_listings · 6 fns — 20 callsoracle, pyth · 2 fns — 18 callsoracle, …renew · 1 fns — 16 callshot_potato_vector, pyth · 3 fns — 15 callsnft · 4 fns — 14 callsstaking · 2 fns — 13 callsrouter · 3 fns — 12 callsnft · 4 fns — 11 callscetus, kriya_clmm, turbos · 6 fns — 10 callsrouter · 3 fns — 9 callsrouter · 2 fns — 9 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 8 callssacabam · 1 fns — 8 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item202 calls
    11 fns · 3 failed
  • staking196 calls
    4 fns
  • universal_router113 calls
    15 fns
  • universal_router107 calls
    14 fns
  • coin, kiosk, pay89 calls
    9 fns · 18 failed
  • router86 calls
    3 fns · 14 failed
  • universal_router85 calls
    12 fns
  • ob_offer_collection, ob_trade78 calls
    6 fns · 2 failed
  • universal_router65 calls
    12 fns
  • personal_kiosk60 calls
    4 fns
  • game_819258 calls
    2 fns
  • kiosk_lock_rule, royalty_rule58 calls
    3 fns · 18 failed
  • commission, commission_type, universal_router56 calls
    7 fns · 16 failed
  • option, string55 calls
    3 fns · 1 failed
  • biddings, listings52 calls
    6 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x74e95cb6…1eaa2a19
funded 7 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x74e95cb67313c33b3b2c9e4bb1a1e0ac1cb56e3e2bbbf0ddd61a6dbb1eaa2a19",
  "n_tx": 820,
  "n_successful_tx": 790,
  "n_distinct_epochs": 189,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1630396,
  "last_seen_cp": 206888082,
  "first_seen_ts_ms": 1683180868874,
  "last_seen_ts_ms": 1761885970008,
  "total_gas_spent_mist": 985282228,
  "n_self_sponsored_tx": 819,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    11,
    12,
    7,
    14,
    13,
    8,
    4,
    5,
    15,
    10,
    9,
    1,
    0,
    2,
    16,
    3,
    6,
    23,
    21,
    19
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}