SUISONAR
live · wallet profile

0x92eb74a7693d41cfa7bf2f114b493d4c4bd9770617edf9e11189a40ffe002952

🌐 likely Atlantic / E. South America · UTC-2
verdictseller
transactions
40
successful
39
97.5%
gas spent
116,532,016 mist
self-sponsored
40
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
-$1
-0 SUI
win rate
0%
0/1 profitable
typical sell
-88%
median round-trip
median hold
0.0d

realized by collection

BUCKET1× · -88%-$1
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
-0 SUI
proceeds (sells)
0 SUI
1 sells
spend (buys)
0 SUI
1 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 81,932,402 · 2024-11-20 16:56:37 UTC
last seen
cp 175,214,454 · 2025-08-04 14:56:45 UTC
distinct epochs
11
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 51:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 714:00 UTC — rank 115:00 UTC — inactive16:00 UTC — rank 617:00 UTC — rank 218:00 UTC — rank 419:00 UTC — rank 920:00 UTC — rank 321:00 UTC — inactive22:00 UTC — rank 823:00 UTC — inactiveUTC-2
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.3m
p10 / p90 gap
13s / 21.9d
regularity
5%
human-like
intervals
39
67%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(19 distinct)

balance, coin, package · 8 fns — 71 callsbalance, coin, packagetrade · 3 fns — 26 callstradememe · 5 fns — 10 callsmemeoracle · 2 fns — 8 callsoracleslippage_check · 1 fns — 8 callsslippage…price_source · 1 fns — 4 callsprice_so…tradeport_biddings · 3 fns — 3 callstradepor…actions, chakra_nft · 3 fns — 3 callsactions,…claim, stake, unstake · 3 fns — 3 callsutils · 1 fns — 2 callsoption · 1 fns — 2 callssettle, vault · 2 fns — 2 callssettle,…deposit, withdraw · 2 fns — 2 callsdeposit…router · 1 fns — 1 callsbiddings · 1 fns — 1 callsrouter · 1 fns — 1 callsslippage · 1 fns — 1 callsclaim · 1 fns — 1 callssettle · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, package71 calls
    8 fns · 7 failed
  • trade26 calls
    3 fns · 3 failed
  • meme10 calls
    5 fns
  • oracle8 calls
    2 fns
  • slippage_check8 calls
    1 fns · 1 failed
  • price_source4 calls
    1 fns
  • tradeport_biddings3 calls
    3 fns
  • actions, chakra_nft3 calls
    3 fns
  • claim, stake, unstake3 calls
    3 fns
  • utils2 calls
    1 fns
  • option2 calls
    1 fns
  • settle, vault2 calls
    2 fns
  • deposit, withdraw2 calls
    2 fns
  • router1 calls
    1 fns
  • biddings1 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
0x92eb74a7…fe002952
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x92eb74a7693d41cfa7bf2f114b493d4c4bd9770617edf9e11189a40ffe002952",
  "n_tx": 40,
  "n_successful_tx": 39,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 81932402,
  "last_seen_cp": 175214454,
  "first_seen_ts_ms": 1732121797953,
  "last_seen_ts_ms": 1754319405766,
  "total_gas_spent_mist": 116532016,
  "n_self_sponsored_tx": 40,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    17,
    20,
    18,
    0,
    16,
    13,
    22,
    19
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}