SUISONAR
live · wallet profile

0x804348b72c985c3a3ac1c747571da8f7cf3500c79a7781a7e99f63c8b414b18c

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictseller2 related
transactions
139
successful
116
83.5%
gas spent
1.0500 SUI
self-sponsored
139
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
-$1
-3 SUI
win rate
0%
0/5 profitable
typical sell
-28%
median round-trip
median hold
9.0d

realized by collection

SUISHI1× · -23%+$0
SUI Chebubears3× · -35%-$1
Suishi1× · -2%+$0
NFT trader profileseller~3 held (net) · 8 collections · 150% 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
+74 SUI
proceeds (sells)
96 SUI
12 sells
spend (buys)
22 SUI
8 buys
collections traded
8

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 1,576,572 · 2023-05-03 14:50:18 UTC
last seen
cp 6,268,729 · 2023-06-28 08:22:41 UTC
distinct epochs
23
distinct sponsors
0
gas price p50 / p95
885 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 118:00 UTC — rank 99:00 UTC — rank 710:00 UTC — rank 1011:00 UTC — rank 1212:00 UTC — rank 213:00 UTC — rank 114:00 UTC — rank 315:00 UTC — rank 416:00 UTC — inactive17:00 UTC — rank 518:00 UTC — rank 819:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 622:00 UTC — inactive23:00 UTC — inactiveUTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
2.5m
p10 / p90 gap
19s / 1.0d
regularity
2%
human-like
intervals
138
72%
25%
short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

marketplace, offer_item · 6 fns — 48 callsmarketplace, offer_i…limited_fixed_price · 2 fns — 24 callslimited_fixed_pricetransfer · 1 fns — 24 callstransferob_kiosk · 1 fns — 24 callsob_kiosktocen_marketplace · 5 fns — 17 callstocen_marketplacebluemove_launchpad · 1 fns — 1 callssuichebubearss_collection · 1 fns — 1 callsorderbook · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsoffer_item · 1 fns — 1 callspool_script · 1 fns — 1 callsbigfishsurfclub_collection · 1 fns — 1 callssuia · 1 fns — 1 callsorderbook · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_item48 calls
    6 fns
  • limited_fixed_price24 calls
    2 fns · 22 failed
  • transfer24 calls
    1 fns · 22 failed
  • ob_kiosk24 calls
    1 fns · 22 failed
  • tocen_marketplace17 calls
    5 fns · 1 failed
  • bluemove_launchpad1 calls
    1 fns
  • suichebubearss_collection1 calls
    1 fns
  • orderbook1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • offer_item1 calls
    1 fns
  • pool_script1 calls
    1 fns
  • bigfishsurfclub_collection1 calls
    1 fns
  • suia1 calls
    1 fns
  • orderbook1 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
0xe3bba40d…64b445f3
personal-scale funderseeded 2 wallets
this wallet
0x804348b7…b414b18c
funded 11 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x804348b72c985c3a3ac1c747571da8f7cf3500c79a7781a7e99f63c8b414b18c",
  "n_tx": 139,
  "n_successful_tx": 116,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1576572,
  "last_seen_cp": 6268729,
  "first_seen_ts_ms": 1683125418149,
  "last_seen_ts_ms": 1687940561614,
  "total_gas_spent_mist": 1049974928,
  "n_self_sponsored_tx": 139,
  "n_sponsored_tx": 0,
  "gas_price_p50": 885,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    12,
    14,
    15,
    17,
    21,
    9,
    18,
    8,
    10,
    7,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}