SUISONAR
live · wallet profile

0x8628fc7236a47e5bb5c2f187d47e6dee5649ffdeed676b7a0fa23c1d8d1237d6

🌐 likely N. America (Central–Eastern) · UTC-5
verdictcollector22 related
transactions
78
successful
78
100.0%
gas spent
435,161,928 mist
self-sponsored
76
2 sponsored by others

realized PnL

True specific-lot profit from 2 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
+$71
+36 SUI
win rate
100%
2/2 profitable
typical sell
+84%
median round-trip
median hold
24.2d

realized by collection

Ika Chan NFT2× · +84%+$71
NFT trader profilecollector~60 held (net) · 3 collections · 3% 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
+0 SUI
proceeds (sells)
76 SUI
2 sells
spend (buys)
76 SUI
62 buys
collections traded
3

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

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
    80%

Rule-based labels, conservative precision.

activity window

first seen
cp 103,056,849 · 2025-01-19 00:42:49 UTC
last seen
cp 201,552,325 · 2025-10-16 15:28:50 UTC
distinct epochs
27
distinct sponsors
1
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 81:00 UTC — rank 22:00 UTC — inactive3:00 UTC — rank 14:00 UTC — inactive5:00 UTC — rank 96:00 UTC — rank 147:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 1210:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 1013:00 UTC — rank 614:00 UTC — rank 1115:00 UTC — rank 716:00 UTC — rank 517:00 UTC — rank 1618:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 421:00 UTC — rank 1522:00 UTC — rank 323:00 UTC — rank 13UTC-5
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14
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21
22
23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
5.6m
p10 / p90 gap
18s / 8.0d
regularity
0%
human-like
intervals
77
61%
39%
short <1mmedium 1m–1hlong >1h

packages interacted with(30 distinct)

coin, kiosk, transfer · 12 fns — 106 callscoin, kiosk, transf…listings · 1 fns — 58 callslistingspersonal_kiosk, personal_kiosk_rule · 5 fns — 47 callspersonal_kiosk, per…router · 3 fns — 25 callsrouterkiosk_lock_rule, royalty_rule · 2 fns — 14 callskiosk_lock_r…router · 1 fns — 11 callsink_sack_tasks · 10 fns — 10 callsrouter · 3 fns — 8 callsrouter, utils · 2 fns — 8 callsika_chan_nft, squid_forge · 2 fns — 7 callsika_chan_…router · 1 fns — 6 callsrouterkiosk_listings · 2 fns — 6 callscetus, utils · 4 fns — 6 callskiosk_transfers · 2 fns — 5 callsoption · 1 fns — 3 callssettle · 1 fns — 3 callsrouter · 1 fns — 3 callsrouter · 1 fns — 3 callsrouter · 1 fns — 2 callsauction · 2 fns — 2 callscontest · 1 fns — 2 callsrouter · 2 fns — 2 callsswap · 1 fns — 2 callsrouter · 1 fns — 2 callstasks · 2 fns — 2 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsdistribution · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer106 calls
    12 fns
  • listings58 calls
    1 fns
  • personal_kiosk, personal_kiosk_rule47 calls
    5 fns
  • router25 calls
    3 fns
  • kiosk_lock_rule, royalty_rule14 calls
    2 fns
  • router11 calls
    1 fns
  • ink_sack_tasks10 calls
    10 fns
  • router8 calls
    3 fns
  • router, utils8 calls
    2 fns
  • ika_chan_nft, squid_forge7 calls
    2 fns
  • router6 calls
    1 fns
  • kiosk_listings6 calls
    2 fns
  • cetus, utils6 calls
    4 fns
  • kiosk_transfers5 calls
    2 fns
  • option3 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
0xb690fb5d…8cdfca03
personal-scale funderseeded 22 wallets
this wallet
0x8628fc72…8d1237d6
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x8628fc7236a47e5bb5c2f187d47e6dee5649ffdeed676b7a0fa23c1d8d1237d6",
  "n_tx": 78,
  "n_successful_tx": 78,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 103056849,
  "last_seen_cp": 201552325,
  "first_seen_ts_ms": 1737247369967,
  "last_seen_ts_ms": 1760628530567,
  "total_gas_spent_mist": 435161928,
  "n_self_sponsored_tx": 76,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    1,
    22,
    20,
    16,
    13,
    15,
    0,
    5,
    12,
    14,
    9,
    23,
    6,
    21,
    17
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.8
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}