SUISONAR
live · wallet profile

0x8c48aa5f5abeb394a09ef67e53874f1fe031bb26f6d4c393bf2dc98eae277ac2

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictseller
transactions
41
successful
41
100.0%
gas spent
103,933,720 mist
self-sponsored
41
0 sponsored by others

realized PnL

True specific-lot profit from 3 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
+$0
+23 SUI
win rate
33%
1/3 profitable
typical sell
-36%
median round-trip
median hold
4.2d

realized by collection

GOATs Of SUI3× · -36%+$0
NFT trader profileseller~0 held (net) · 2 collections · 267% 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
+81 SUI
proceeds (sells)
136 SUI
8 sells
spend (buys)
55 SUI
3 buys
collections traded
2

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 1,745,769 · 2023-05-05 15:15:22 UTC
last seen
cp 75,442,542 · 2024-11-02 09:45:40 UTC
distinct epochs
10
distinct sponsors
0
gas price p50 / p95
990 / 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 38:00 UTC — inactive9:00 UTC — rank 410:00 UTC — inactive11:00 UTC — rank 612:00 UTC — rank 813:00 UTC — rank 114:00 UTC — inactive15:00 UTC — rank 216:00 UTC — rank 717:00 UTC — rank 918:00 UTC — rank 519:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+3
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
12.2m
p10 / p90 gap
27s / 1.0d
regularity
0%
human-like
intervals
40
65%
35%
short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

marketplace, offer_collection, offer_item · 9 fns — 35 callsmarketplace, offer_collection, offer_itembluemove_launchpad · 2 fns — 3 callsbluemove_…bluemove_launchpad · 2 fns — 3 callsbluemove_…

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item35 calls
    9 fns
  • bluemove_launchpad3 calls
    2 fns
  • bluemove_launchpad3 calls
    2 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
0xd3885436…e67221c3
seeded 294 wallets
this wallet
0x8c48aa5f…ae277ac2
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x8c48aa5f5abeb394a09ef67e53874f1fe031bb26f6d4c393bf2dc98eae277ac2",
  "n_tx": 41,
  "n_successful_tx": 41,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1745769,
  "last_seen_cp": 75442542,
  "first_seen_ts_ms": 1683299722040,
  "last_seen_ts_ms": 1730540740265,
  "total_gas_spent_mist": 103933720,
  "n_self_sponsored_tx": 41,
  "n_sponsored_tx": 0,
  "gas_price_p50": 990,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    15,
    7,
    9,
    18,
    11,
    16,
    12,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}