SUISONAR
live · wallet profile

0x8ce3f0cb451c92b488fe11c63db2b822e06cc978d2ca4deab249b1fd834f18d5

🕒 always-on (no timezone signal)
verdictholder
transactions
33
successful
31
93.9%
gas spent
26,249,904 mist
self-sponsored
33
0 sponsored by others

realized PnL

True specific-lot profit from 4 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
-$63
-23 SUI
win rate
0%
0/4 profitable
typical sell
-88%
median round-trip
median hold
108.3d

realized by collection

Ikachan4× · -88%-$63
NFT trader profileholder~3 held (net) · 2 collections · 57% 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
-52 SUI
proceeds (sells)
4 SUI
4 sells
spend (buys)
56 SUI
7 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 90,012,121 · 2024-12-13 11:54:17 UTC
last seen
cp 277,530,728 · 2026-05-20 04:13:13 UTC
distinct epochs
11
distinct sponsors
0
gas price p50 / p95
100 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 32:00 UTC — rank 43:00 UTC — inactive4:00 UTC — rank 105:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 98:00 UTC — rank 89:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 1112:00 UTC — inactive13:00 UTC — rank 614:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 717:00 UTC — inactive18:00 UTC — rank 219:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 123:00 UTC — rank 524/7
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7
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11
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13
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19
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21
22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
7.3m
p10 / p90 gap
12s / 26.3d
regularity
3%
human-like
intervals
31
61%
35%
short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

balance, coin, kiosk · 10 fns — 60 callsbalance, coin, kioskpersonal_kiosk · 4 fns — 26 callspersonal_ki…kiosk_lock_rule, royalty_rule · 2 fns — 10 callskiosk_lock_rule…moonbags, moonbags_stake · 5 fns — 10 callsmoonbags, moonb…settle, vault · 2 fns — 8 callssettle, vau…pool_script_v2 · 2 fns — 7 callspool_script…kiosk_listings · 1 fns — 5 callskiosk_li…tradeport_biddings · 1 fns — 4 callstradepor…hot_potato_vector, pyth · 3 fns — 4 callshot_pot…pool · 1 fns — 4 callspoolrouter · 1 fns — 2 callsliquid_staking · 1 fns — 2 callsv2 · 1 fns — 2 callslistings · 1 fns — 2 callsvaa · 1 fns — 1 callslaunchpad · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk60 calls
    10 fns · 1 failed
  • personal_kiosk26 calls
    4 fns
  • kiosk_lock_rule, royalty_rule10 calls
    2 fns
  • moonbags, moonbags_stake10 calls
    5 fns · 1 failed
  • settle, vault8 calls
    2 fns
  • pool_script_v27 calls
    2 fns · 1 failed
  • kiosk_listings5 calls
    1 fns
  • tradeport_biddings4 calls
    1 fns
  • hot_potato_vector, pyth4 calls
    3 fns
  • pool4 calls
    1 fns
  • router2 calls
    1 fns
  • liquid_staking2 calls
    1 fns
  • v22 calls
    1 fns
  • listings2 calls
    1 fns
  • vaa1 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
0xae3f7ba9…caee613f
seeded 8,873 wallets
this wallet
0x8ce3f0cb…834f18d5
funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x8ce3f0cb451c92b488fe11c63db2b822e06cc978d2ca4deab249b1fd834f18d5",
  "n_tx": 33,
  "n_successful_tx": 31,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 90012121,
  "last_seen_cp": 277530728,
  "first_seen_ts_ms": 1734090857102,
  "last_seen_ts_ms": 1779250393706,
  "total_gas_spent_mist": 26249904,
  "n_self_sponsored_tx": 33,
  "n_sponsored_tx": 0,
  "gas_price_p50": 100,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    18,
    1,
    2,
    23,
    13,
    16,
    8,
    7,
    4,
    11,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}