SUISONAR
live · wallet profile

0x930a3bda5aa401ca8b5f851404d8e9afddfe5bda78658db55ea05154d4e3fd16

🕒 always-on (no timezone signal)
verdictseller
transactions
27
successful
27
100.0%
gas spent
525,569,416 mist
self-sponsored
27
0 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
+$0
+-13 SUI
win rate
0%
0/3 profitable
typical sell
-3%
median round-trip
median hold
4.3d

realized by collection

Fuddies3× · -3%+$0
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
-13 SUI
proceeds (sells)
347 SUI
3 sells
spend (buys)
360 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 1,680,857 · 2023-05-04 20:41:33 UTC
last seen
cp 2,061,021 · 2023-05-09 10:25:22 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
995 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 14:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 611:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 214:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 521:00 UTC — inactive22:00 UTC — rank 423:00 UTC — rank 324/7
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7
8
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13
14
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16
17
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19
20
21
22
23

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

transaction timing

median gap
33s
p10 / p90 gap
16s / 7.2h
regularity
0%
human-like
intervals
26
85%
15%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

orderbook · 2 fns — 23 callsorderbooklimited_fixed_price · 1 fns — 3 callslimited_fix…transfer · 1 fns — 1 callstransferob_kiosk · 1 fns — 1 callsob_kiosk

area + brightness = call volume; hover for detail

  • orderbook23 calls
    2 fns
  • limited_fixed_price3 calls
    1 fns
  • transfer1 calls
    1 fns
  • ob_kiosk1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x930a3bda…d4e3fd16
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x930a3bda5aa401ca8b5f851404d8e9afddfe5bda78658db55ea05154d4e3fd16",
  "n_tx": 27,
  "n_successful_tx": 27,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1680857,
  "last_seen_cp": 2061021,
  "first_seen_ts_ms": 1683232893839,
  "last_seen_ts_ms": 1683627922666,
  "total_gas_spent_mist": 525569416,
  "n_self_sponsored_tx": 27,
  "n_sponsored_tx": 0,
  "gas_price_p50": 995,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    13,
    23,
    22,
    20,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}