SUISONAR
live · wallet profile

0x8d575f417ed38784ed2fde1e384ae92b87b04d8b02a7d648cc65aad0af97ded7

🕒 always-on (no timezone signal)
verdictseller
transactions
308
successful
300
97.4%
gas spent
1.5971 SUI
self-sponsored
308
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
-$45
-21 SUI
win rate
0%
0/1 profitable
typical sell
-57%
median round-trip
median hold
71.8d

realized by collection

Ika Chan NFT1× · -57%-$45
NFT trader profileseller~1 held (net) · 4 collections · 133% 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
+17 SUI
proceeds (sells)
54 SUI
4 sells
spend (buys)
37 SUI
3 buys
collections traded
4

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 1,661,127 · 2023-05-04 15:01:29 UTC
last seen
cp 209,585,197 · 2025-11-07 17:11:30 UTC
distinct epochs
86
distinct sponsors
0
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 175:00 UTC — rank 186:00 UTC — rank 17:00 UTC — rank 58:00 UTC — rank 49:00 UTC — rank 710:00 UTC — rank 1311:00 UTC — rank 1912:00 UTC — rank 1513:00 UTC — rank 1414:00 UTC — rank 1615:00 UTC — rank 916:00 UTC — rank 817:00 UTC — rank 618:00 UTC — rank 1119:00 UTC — rank 220:00 UTC — rank 321:00 UTC — rank 1222:00 UTC — rank 1023:00 UTC — rank 2024/7
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8
9
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23

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

transaction timing

median gap
3.0m
p10 / p90 gap
25s / 5.0d
regularity
1%
human-like
intervals
307
64%
36%
short <1mmedium 1m–1hlong >1h

packages interacted with(68 distinct)

balance, coin, kiosk · 20 fns — 1,851 callsbalance, coin, kioskcollect, full_math_u64, i32 · 15 fns — 727 callscollect, full_math_u64…slippage_check · 1 fns — 226 callscollect, full_math_u64, i32 · 14 fns — 217 callscollect, f…trade · 3 fns — 99 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 37 callscetus, flowx_clmm, turbos · 6 fns — 27 callsink_sack_tasks · 12 fns — 19 callspool · 1 fns — 18 callstrade · 2 fns — 14 callsliquid_staking · 2 fns — 13 callsoption · 2 fns — 12 callssui_system · 2 fns — 12 callsaftermath, cetus, flowx_clmm · 5 fns — 11 callssettle · 1 fns — 11 callssettle, vault · 2 fns — 11 callskiosk_lock_rule, royalty_rule · 2 fns — 10 callsrouter · 4 fns — 10 callsstaking · 3 fns — 10 callssponsored · 1 fns — 9 callscetus, utils · 4 fns — 8 callsmomentum, steamm_cpmm · 3 fns — 8 callsrouter, utils · 2 fns — 8 callslending_market · 7 fns — 8 callshot_potato_vector, pyth · 3 fns — 8 callsbluefin, haedalpmm, obric · 4 fns — 8 callsbluefin, utils · 2 fns — 7 callsrouter · 1 fns — 7 callsbluefin, utils · 2 fns — 7 callslending_market · 6 fns — 7 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,851 calls
    20 fns · 17 failed
  • collect, full_math_u64, i32727 calls
    15 fns · 9 failed
  • slippage_check226 calls
    1 fns · 2 failed
  • collect, full_math_u64, i32217 calls
    14 fns · 6 failed
  • trade99 calls
    3 fns
  • personal_kiosk, personal_kiosk_rule37 calls
    5 fns
  • cetus, flowx_clmm, turbos27 calls
    6 fns
  • ink_sack_tasks19 calls
    12 fns · 1 failed
  • pool18 calls
    1 fns
  • trade14 calls
    2 fns
  • liquid_staking13 calls
    2 fns
  • option12 calls
    2 fns
  • sui_system12 calls
    2 fns · 1 failed
  • aftermath, cetus, flowx_clmm11 calls
    5 fns
  • settle11 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x8d575f41…af97ded7
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x8d575f417ed38784ed2fde1e384ae92b87b04d8b02a7d648cc65aad0af97ded7",
  "n_tx": 308,
  "n_successful_tx": 300,
  "n_distinct_epochs": 86,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1661127,
  "last_seen_cp": 209585197,
  "first_seen_ts_ms": 1683212489192,
  "last_seen_ts_ms": 1762535490555,
  "total_gas_spent_mist": 1597098780,
  "n_self_sponsored_tx": 308,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    19,
    20,
    8,
    7,
    17,
    9,
    16,
    15,
    22,
    18,
    21,
    10,
    13,
    12,
    14,
    4,
    5,
    11,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}