SUISONAR
live Β· wallet profile

0x8c824419dae0d97741e1e50cd62ef933d73a7696ee2645ff5d059dab6b7ef5c1

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictholder
transactions
53
successful
52
98.1%
gas spent
54,285,816 mist
self-sponsored
53
0 sponsored by others

realized PnL

True specific-lot profit from 1 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
-$47
96 SUI
win rate
100%
1/1 profitable
typical sell
+171%
median round-trip
median hold
181.1d

realized by collection

Popkins1Γ— Β· +171%-$47
NFT trader profileholder~9 held (net) Β· 2 collections Β· 10% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds βˆ’ spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
-857 SUI
proceeds (sells)
160 SUI
1 sells
spend (buys)
1,017 SUI
10 buys
collections traded
2

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

no labels emitted yet β€” insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 164,741,694 Β· 2025-07-06 19:42:10 UTC
last seen
cp 258,405,811 Β· 2026-03-26 13:20:32 UTC
distinct epochs
20
distinct sponsors
0
gas price p50 / p95
505 / 555 mist

active hours (UTC) β€” circadian rhythm

0612180:00 UTC β€” inactive1:00 UTC β€” inactive2:00 UTC β€” inactive3:00 UTC β€” inactive4:00 UTC β€” inactive5:00 UTC β€” inactive6:00 UTC β€” rank 47:00 UTC β€” inactive8:00 UTC β€” rank 129:00 UTC β€” rank 110:00 UTC β€” inactive11:00 UTC β€” inactive12:00 UTC β€” rank 513:00 UTC β€” rank 214:00 UTC β€” rank 315:00 UTC β€” rank 716:00 UTC β€” rank 817:00 UTC β€” rank 1118:00 UTC β€” rank 919:00 UTC β€” rank 620:00 UTC β€” inactive21:00 UTC β€” rank 1022:00 UTC β€” inactive23:00 UTC β€” inactiveUTC+3
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23

Top active hours by UTC. Circadian peak β†’ likely C. Europe / Africa / Middle East.

transaction timing

median gap
51.3m
p10 / p90 gap
23s / 8.5d
regularity
0%
human-like
intervals
52
50%
50%
short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

coin, kiosk, transfer Β· 6 fns β€” 43 callscoin, kiosk, transfertradeport_biddings Β· 4 fns β€” 24 callstradeport_biddingscranking_action, lock, staking_action Β· 8 fns β€” 24 callscranking_action…personal_kiosk Β· 4 fns β€” 22 callspersonal_kiosktradeport_biddings Β· 4 fns β€” 20 callstradeport_biddingskiosk_lock_rule, royalty_rule Β· 2 fns β€” 12 callskiosk_lock_rule, r…kiosk_transfers Β· 1 fns β€” 10 callskiosk_listings Β· 3 fns β€” 8 callskiosk_listin…option Β· 2 fns β€” 7 callsoptionpersonal_kiosk Β· 2 fns β€” 6 callstradeport_listings Β· 3 fns β€” 3 callspod_extension Β· 2 fns β€” 2 callstradeport_listings Β· 1 fns β€” 2 callskiosk_swap Β· 1 fns β€” 2 callskiosk_transfers Β· 1 fns β€” 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer43 calls
    6 fns
  • tradeport_biddings24 calls
    4 fns
  • cranking_action, lock, staking_action24 calls
    8 fns
  • personal_kiosk22 calls
    4 fns
  • tradeport_biddings20 calls
    4 fns
  • kiosk_lock_rule, royalty_rule12 calls
    2 fns
  • kiosk_transfers10 calls
    1 fns
  • kiosk_listings8 calls
    3 fns
  • option7 calls
    2 fns Β· 1 failed
  • personal_kiosk6 calls
    2 fns
  • tradeport_listings3 calls
    3 fns
  • pod_extension2 calls
    2 fns
  • tradeport_listings2 calls
    1 fns
  • kiosk_swap2 calls
    1 fns Β· 1 failed
  • kiosk_transfers1 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 β€” not proof of anything.

funded by
0xa75c6f57…f0503a2c
seeded 18,075 wallets
this wallet
0x8c824419…6b7ef5c1
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded β€” wallet pays its own gas
raw profile JSON
{
  "wallet": "0x8c824419dae0d97741e1e50cd62ef933d73a7696ee2645ff5d059dab6b7ef5c1",
  "n_tx": 53,
  "n_successful_tx": 52,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 164741694,
  "last_seen_cp": 258405811,
  "first_seen_ts_ms": 1751830930616,
  "last_seen_ts_ms": 1774531232636,
  "total_gas_spent_mist": 54285816,
  "n_self_sponsored_tx": 53,
  "n_sponsored_tx": 0,
  "gas_price_p50": 505,
  "gas_price_p95": 555,
  "active_hours_top24": [
    9,
    13,
    14,
    6,
    12,
    19,
    15,
    16,
    18,
    21,
    17,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}