SUISONAR
live · wallet profile

0x90f07e8a2359e3836f25fcdbb1fdeea1a90bcf7ff60dc3242a18cfa34b4f0d72

🌐 likely W/Central Asia / India · UTC+4
verdictseller
transactions
36
successful
36
100.0%
gas spent
80,441,588 mist
self-sponsored
35
1 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
-$225
-71 SUI
win rate
0%
0/3 profitable
typical sell
-36%
median round-trip
median hold
0.5d

realized by collection

Popkins3× · -36%-$225
NFT trader profileseller~0 held (net) · 1 collections · 100% 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
-67 SUI
proceeds (sells)
134 SUI
3 sells
spend (buys)
201 SUI
3 buys
collections traded
1

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

primary archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 82,805,716 · 2024-11-23 06:36:47 UTC
last seen
cp 213,073,119 · 2025-11-17 07:54:36 UTC
distinct epochs
15
distinct sponsors
1
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 101:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 144:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 137:00 UTC — rank 18:00 UTC — rank 69:00 UTC — inactive10:00 UTC — rank 211:00 UTC — rank 1212:00 UTC — rank 813:00 UTC — rank 914:00 UTC — rank 715:00 UTC — inactive16:00 UTC — rank 317:00 UTC — inactive18:00 UTC — rank 419:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 1123:00 UTC — rank 5UTC+4
0
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16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
24.4m
p10 / p90 gap
18s / 33.4d
regularity
3%
human-like
intervals
35
51%
46%
short <1mmedium 1m–1hlong >1h

packages interacted with(18 distinct)

personal_kiosk · 4 fns — 46 callspersonal_kioskbalance, coin, kiosk · 13 fns — 41 callsbalance, coin, kioskkiosk_biddings, kiosk_listings · 4 fns — 28 callskiosk_biddings, kios…collect, i32, liquidity · 9 fns — 14 callscollect, i…kiosk_lock_rule, royalty_rule · 2 fns — 10 callskiosk_lock_rule…settle, vault · 2 fns — 6 callssettle, v…router · 4 fns — 4 callspool_script, pool_script_v2, pool_script_v3 · 4 fns — 4 callssuiemoji · 2 fns — 3 callsrouter · 3 fns — 3 callsfins_access, nft · 2 fns — 2 callspool · 1 fns — 2 callsrouter · 1 fns — 1 callslottery_campaign · 1 fns — 1 callspool_script · 1 fns — 1 callspool_script_v2 · 1 fns — 1 callstrader · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk46 calls
    4 fns
  • balance, coin, kiosk41 calls
    13 fns
  • kiosk_biddings, kiosk_listings28 calls
    4 fns
  • collect, i32, liquidity14 calls
    9 fns
  • kiosk_lock_rule, royalty_rule10 calls
    2 fns
  • settle, vault6 calls
    2 fns
  • router4 calls
    4 fns
  • pool_script, pool_script_v2, pool_script_v34 calls
    4 fns
  • suiemoji3 calls
    2 fns
  • router3 calls
    3 fns
  • fins_access, nft2 calls
    2 fns
  • pool2 calls
    1 fns
  • router1 calls
    1 fns
  • lottery_campaign1 calls
    1 fns
  • pool_script1 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
0x90f07e8a…4b4f0d72
funded 2 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x90f07e8a2359e3836f25fcdbb1fdeea1a90bcf7ff60dc3242a18cfa34b4f0d72",
  "n_tx": 36,
  "n_successful_tx": 36,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 82805716,
  "last_seen_cp": 213073119,
  "first_seen_ts_ms": 1732343807891,
  "last_seen_ts_ms": 1763366076883,
  "total_gas_spent_mist": 80441588,
  "n_self_sponsored_tx": 35,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    10,
    16,
    18,
    23,
    8,
    14,
    12,
    13,
    0,
    22,
    11,
    6,
    3
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}