SUISONAR
live · wallet profile

0x95a8ea8280bf6eab335488d731b2419acd9bf3cefb5ac13b6b5cf05dcedff9d6

🌐 likely E. Asia / Oceania · UTC+12
verdictcollectoractive trader
transactions
487
successful
485
99.6%
gas spent
3.7683 SUI
self-sponsored
487
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
-39%
median round-trip
median hold
53.7d

realized by collection

Wl NFT1× · -39%-$1
NFT trader profilecollectoractive trader~364 held (net) · 15 collections · 1% 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
-255 SUI
proceeds (sells)
40 SUI
4 sells
spend (buys)
295 SUI
365 buys
collections traded
15

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 archetypenft_collector
  • nft_collector
    95%
  • nft_trader
    87%

Rule-based labels, conservative precision.

activity window

first seen
cp 83,815,001 · 2024-11-26 02:58:26 UTC
last seen
cp 271,138,189 · 2026-05-02 00:26:07 UTC
distinct epochs
64
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — rank 62:00 UTC — rank 73:00 UTC — rank 164:00 UTC — rank 35:00 UTC — rank 126:00 UTC — rank 87:00 UTC — rank 58:00 UTC — rank 19:00 UTC — rank 910:00 UTC — rank 1711:00 UTC — rank 2212:00 UTC — rank 1913:00 UTC — rank 2014:00 UTC — inactive15:00 UTC — rank 2316:00 UTC — rank 1017:00 UTC — rank 418:00 UTC — rank 2119:00 UTC — rank 1420:00 UTC — rank 1321:00 UTC — rank 222:00 UTC — rank 1523:00 UTC — rank 18UTC+12
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23

Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
2.3m
p10 / p90 gap
14s / 16.1h
regularity
5%
human-like
intervals
486
72%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(57 distinct)

balance, coin, kiosk · 16 fns — 603 callsbalance, coin, kioskbiddings, listings · 5 fns — 408 callsbiddings, listingspersonal_kiosk, personal_kiosk_rule · 5 fns — 188 callspersonal_ki…curve · 4 fns — 128 callscurvetradeport_biddings · 3 fns — 99 callstradeport_b…ika_chan_nft, squid_forge, squid_vault · 3 fns — 82 callsika_chan_nf…kiosk_biddings, kiosk_listings · 6 fns — 80 callskiosk_bi…kiosk_lock_rule, royalty_rule · 3 fns — 80 callskiosk_lo…token · 2 fns — 64 callstokenink_sack_tasks · 12 fns — 40 callsswap_router · 2 fns — 32 callsslippage · 1 fns — 30 callskiosk_transfers · 2 fns — 22 callstradeport_biddings · 3 fns — 21 callsrouter · 1 fns — 20 callssettle, vault · 2 fns — 15 callsoption · 2 fns — 15 callssettle · 1 fns — 12 callstasks · 4 fns — 8 callsstaking · 1 fns — 8 callscommission, commission_type, universal_router · 7 fns — 7 callssettle, utils, vault · 3 fns — 5 callsbank, cpmm · 4 fns — 5 callsliquid_staking · 1 fns — 4 callshot_potato_vector, pyth · 3 fns — 4 callsrouter · 1 fns — 4 callstradeport_biddings · 3 fns — 4 callslending_market · 4 fns — 4 callspool · 1 fns — 3 callsrouter · 1 fns — 3 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk603 calls
    16 fns · 45 failed
  • biddings, listings408 calls
    5 fns · 45 failed
  • personal_kiosk, personal_kiosk_rule188 calls
    5 fns
  • curve128 calls
    4 fns · 2 failed
  • tradeport_biddings99 calls
    3 fns
  • ika_chan_nft, squid_forge, squid_vault82 calls
    3 fns
  • kiosk_biddings, kiosk_listings80 calls
    6 fns
  • kiosk_lock_rule, royalty_rule80 calls
    3 fns
  • token64 calls
    2 fns · 1 failed
  • ink_sack_tasks40 calls
    12 fns
  • swap_router32 calls
    2 fns
  • slippage30 calls
    1 fns
  • kiosk_transfers22 calls
    2 fns
  • tradeport_biddings21 calls
    3 fns
  • router20 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
0x95a8ea82…cedff9d6
funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x95a8ea8280bf6eab335488d731b2419acd9bf3cefb5ac13b6b5cf05dcedff9d6",
  "n_tx": 487,
  "n_successful_tx": 485,
  "n_distinct_epochs": 64,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 83815001,
  "last_seen_cp": 271138189,
  "first_seen_ts_ms": 1732589906031,
  "last_seen_ts_ms": 1777681567205,
  "total_gas_spent_mist": 3768319116,
  "n_self_sponsored_tx": 487,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    21,
    4,
    17,
    7,
    1,
    2,
    6,
    9,
    16,
    0,
    5,
    20,
    19,
    22,
    3,
    10,
    23,
    12,
    13,
    18,
    11,
    15
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.869
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}