SUISONAR
live · wallet profile

0x8d5e464b97daa37bbfea7575a80c4543a6a0094fc4be26fa3d3e10fcd969c5b9

🕒 always-on (no timezone signal)
verdictseller2 related
transactions
2,174
successful
2,156
99.2%
gas spent
5.5849 SUI
self-sponsored
2,143
31 sponsored by others

realized PnL

True specific-lot profit from 10 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
-$147
-70 SUI
win rate
10%
1/10 profitable
typical sell
-33%
median round-trip
median hold
3.1d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$153).

realized by collection

Suiball6× · -36%-$95
K1 Early Rewards NFT3× · -3%-$52
LAND1× · -18%-$1
NFT trader profileseller~0 held (net) · 3 collections · 136% 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
-33 SUI
proceeds (sells)
288 SUI
15 sells
spend (buys)
321 SUI
11 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

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 80,020,608 · 2024-11-15 08:11:30 UTC
last seen
cp 274,254,388 · 2026-05-10 20:16:07 UTC
distinct epochs
227
distinct sponsors
5
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 241:00 UTC — rank 122:00 UTC — rank 153:00 UTC — rank 114:00 UTC — rank 75:00 UTC — rank 106:00 UTC — rank 67:00 UTC — rank 38:00 UTC — rank 49:00 UTC — rank 1610:00 UTC — rank 1311:00 UTC — rank 2012:00 UTC — rank 913:00 UTC — rank 1714:00 UTC — rank 1915:00 UTC — rank 516:00 UTC — rank 817:00 UTC — rank 118:00 UTC — rank 219:00 UTC — rank 1420:00 UTC — rank 1821:00 UTC — rank 2122:00 UTC — rank 2223:00 UTC — rank 2324/7
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23

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

transaction timing

median gap
33s
p10 / p90 gap
7s / 10.4h
regularity
15%
human-like
intervals
2,173
15%
65%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(129 distinct)

alphax · 2 fns — 1,385 callsalphaxcommission, commission_type, universal_router · 7 fns — 787 callscommission, co…between_cards · 2 fns — 334 callsbetween_cardsbalance, coin, kiosk · 13 fns — 187 callsbalance, coin, k…lending_market · 13 fns — 139 callslending…option · 2 fns — 110 callsoptionhot_potato_vector, pyth · 3 fns — 92 callspersonal_kiosk · 4 fns — 46 callsswap_router · 2 fns — 38 callstrade · 3 fns — 33 callsoracles · 1 fns — 28 callsswap_router · 2 fns — 27 callstradeport_biddings · 6 fns — 26 callspublish_message, vaa · 2 fns — 25 callskyuzocheckin · 1 fns — 24 callsrouter · 3 fns — 23 callssettle, vault · 2 fns — 21 callsswap_router · 2 fns — 21 callsspin_the_wheel · 1 fns — 20 callsTalentumDaily · 2 fns — 19 callsswap_router · 4 fns — 19 callsswap_router · 2 fns — 19 callssbt_nft · 1 fns — 17 callskiosk_biddings, kiosk_listings · 4 fns — 16 callsclaim, sui_passport · 2 fns — 15 callsswap_router · 1 fns — 15 callstradeport_listings · 4 fns — 14 callsrouter · 2 fns — 14 callskiosk_lock_rule, royalty_rule · 2 fns — 12 callsslippage_check · 1 fns — 11 calls

area + brightness = call volume; hover for detail

  • alphax1,385 calls
    2 fns
  • commission, commission_type, universal_router787 calls
    7 fns · 69 failed
  • between_cards334 calls
    2 fns
  • balance, coin, kiosk187 calls
    13 fns · 1 failed
  • lending_market139 calls
    13 fns
  • option110 calls
    2 fns · 9 failed
  • hot_potato_vector, pyth92 calls
    3 fns · 20 failed
  • personal_kiosk46 calls
    4 fns
  • swap_router38 calls
    2 fns
  • trade33 calls
    3 fns
  • oracles28 calls
    1 fns · 8 failed
  • swap_router27 calls
    2 fns
  • tradeport_biddings26 calls
    6 fns
  • publish_message, vaa25 calls
    2 fns · 5 failed
  • kyuzocheckin24 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
0x7b223e0a…4694a246
personal-scale funderseeded 2 wallets
this wallet
0x8d5e464b…d969c5b9
funded 7 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x8d5e464b97daa37bbfea7575a80c4543a6a0094fc4be26fa3d3e10fcd969c5b9",
  "n_tx": 2174,
  "n_successful_tx": 2156,
  "n_distinct_epochs": 227,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 80020608,
  "last_seen_cp": 274254388,
  "first_seen_ts_ms": 1731658290553,
  "last_seen_ts_ms": 1778444167870,
  "total_gas_spent_mist": 5584877148,
  "n_self_sponsored_tx": 2143,
  "n_sponsored_tx": 31,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    18,
    7,
    8,
    15,
    6,
    4,
    16,
    12,
    5,
    3,
    1,
    10,
    19,
    2,
    9,
    13,
    20,
    14,
    11,
    21,
    22,
    23,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}