SUISONAR
live · wallet profile
320.sui

0x7eaa5515098055fec441ac245f3cc2ebc403836fd8ae3b453561f651d568bae5

🌐 likely Atlantic / E. South America · UTC-1
verdictNFT whalecollectoractive trader
transactions
6,542
successful
6,454
98.7%
gas spent
21.7656 SUI
self-sponsored
6,177
365 sponsored by others

realized PnL

True specific-lot profit from 51 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
+$3,715
+1,430 SUI
win rate
82%
42/51 profitable
typical sell
+93%
median round-trip
median hold
32.6d

realized by collection

Emp11× · +87%+$2,954
Prime Machin2× · -17%+$820
Squid Key34× · +128%+$152
Mystic Yeti1× · -16%-$211
Sitizen3× · -8%-$1
NFT trader profileNFT whalecollectoractive trader~401 held (net) · 18 collections · 19% 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
+944 SUI
proceeds (sells)
11,365 SUI
87 sells
spend (buys)
10,421 SUI
462 buys
collections traded
18

net flow by collection

biggest trades

relationship bubble map

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
    57%
  • nft_collector
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,732,048 · 2023-05-17 15:57:15 UTC
last seen
cp 282,716,119 · 2026-06-03 16:31:57 UTC
distinct epochs
439
distinct sponsors
3
gas price p50 / p95
740 / 751.985 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 222:00 UTC — rank 213:00 UTC — rank 234:00 UTC — rank 245:00 UTC — rank 206:00 UTC — rank 187:00 UTC — rank 38:00 UTC — rank 129:00 UTC — rank 910:00 UTC — rank 1411:00 UTC — rank 1312:00 UTC — rank 1513:00 UTC — rank 1014:00 UTC — rank 115:00 UTC — rank 616:00 UTC — rank 1617:00 UTC — rank 418:00 UTC — rank 519:00 UTC — rank 220:00 UTC — rank 721:00 UTC — rank 822:00 UTC — rank 1123:00 UTC — rank 17UTC-1
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.3m
p10 / p90 gap
12s / 3.7h
regularity
8%
human-like
intervals
6,540
76%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(439 distinct)

balance, coin, kiosk · 26 fns — 6,565 callsbalance, coin, kios…round_manager, staking · 4 fns — 5,339 callsround_manager, …oracle_pro · 1 fns — 3,114 callsoracle_propersonal_kiosk, personal_kiosk_rule · 5 fns — 2,449 callspersonal_kiosk,…router · 3 fns — 1,503 callsrouterkiosk_biddings, kiosk_listings · 8 fns — 1,357 callscommission, commission_type, universal_router · 8 fns — 1,064 callscommission, co…hot_potato_vector, pyth · 3 fns — 1,034 callshot_pot…kiosk_lock_rule, royalty_rule · 3 fns — 947 callsrouter, utils · 2 fns — 921 callsincentive_v3 · 6 fns — 912 callsrouter · 3 fns — 773 callsrouteroption, type_name · 6 fns — 732 callsoption, ty…router · 2 fns — 697 callsverify · 1 fns — 451 callsgame · 13 fns — 442 callsrouter · 3 fns — 417 callsoracle · 2 fns — 368 callsmath, settle · 2 fns — 304 callsgame · 14 fns — 294 callsgamerouter · 2 fns — 285 callsvaa · 1 fns — 260 callssettle, utils, vault · 3 fns — 240 callspool · 1 fns — 229 callscoloring, image, mint · 10 fns — 220 callsposition_manager, swap_router · 12 fns — 214 callsrouter · 2 fns — 211 callsregistry · 3 fns — 204 callsalpha_lending · 8 fns — 196 callsround_manager · 1 fns — 195 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk6,565 calls
    26 fns · 134 failed
  • round_manager, staking5,339 calls
    4 fns
  • oracle_pro3,114 calls
    1 fns · 30 failed
  • personal_kiosk, personal_kiosk_rule2,449 calls
    5 fns
  • router1,503 calls
    3 fns · 40 failed
  • kiosk_biddings, kiosk_listings1,357 calls
    8 fns · 1 failed
  • commission, commission_type, universal_router1,064 calls
    8 fns · 86 failed
  • hot_potato_vector, pyth1,034 calls
    3 fns · 52 failed
  • kiosk_lock_rule, royalty_rule947 calls
    3 fns
  • router, utils921 calls
    2 fns · 20 failed
  • incentive_v3912 calls
    6 fns · 34 failed
  • router773 calls
    3 fns · 4 failed
  • option, type_name732 calls
    6 fns · 38 failed
  • router697 calls
    2 fns · 26 failed
  • verify451 calls
    1 fns · 7 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
320.sui

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x7eaa5515098055fec441ac245f3cc2ebc403836fd8ae3b453561f651d568bae5",
  "n_tx": 6542,
  "n_successful_tx": 6454,
  "n_distinct_epochs": 439,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2732048,
  "last_seen_cp": 282716119,
  "first_seen_ts_ms": 1684339035834,
  "last_seen_ts_ms": 1780504317145,
  "total_gas_spent_mist": 21765552076,
  "n_self_sponsored_tx": 6177,
  "n_sponsored_tx": 365,
  "gas_price_p50": 740,
  "gas_price_p95": 751.9851,
  "active_hours_top24": [
    14,
    19,
    7,
    17,
    18,
    15,
    20,
    21,
    9,
    13,
    22,
    8,
    11,
    10,
    12,
    16,
    23,
    6,
    0,
    5,
    2,
    1,
    3,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.5682311,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}