SUISONAR
live · wallet profile

0x97738266a3a2fc68cf48f04b654d2ffcfab84d7c2a20b2a1504d87e3e2f05c12

🕒 always-on (no timezone signal)
verdictholder
transactions
12,945
successful
12,941
100.0%
gas spent
11.6410 SUI
self-sponsored
12,942
3 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
+$7
+101 SUI
win rate
70%
7/10 profitable
typical sell
+42%
median round-trip
median hold
3.8d

realized by collection

SUI Birds5× · +100%+$3
Sips1× · +3800%+$4
SUI Pepe NFT1× · -75%+$0
Aifrens Genesis2× · -16%+$0
Chill Cats1× · -26%-$0
NFT trader profileholder~11 held (net) · 9 collections · 67% 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
+39 SUI
proceeds (sells)
124 SUI
14 sells
spend (buys)
85 SUI
21 buys
collections traded
9

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 archetypebot
  • bot
    92%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,860,928 · 2023-05-07 00:44:04 UTC
last seen
cp 125,442,867 · 2025-03-22 12:03:19 UTC
distinct epochs
59
distinct sponsors
1
gas price p50 / p95
800 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 212:00 UTC — inactive3:00 UTC — rank 224:00 UTC — rank 235:00 UTC — rank 146:00 UTC — rank 67:00 UTC — rank 78:00 UTC — rank 49:00 UTC — rank 1010:00 UTC — rank 1711:00 UTC — rank 1212:00 UTC — rank 513:00 UTC — rank 1114:00 UTC — rank 815:00 UTC — rank 1616:00 UTC — rank 917:00 UTC — rank 318:00 UTC — rank 219:00 UTC — rank 120:00 UTC — rank 1321:00 UTC — rank 1822:00 UTC — rank 1523:00 UTC — rank 1924/7
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9
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13
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17
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19
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23

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

transaction timing

median gap
3s
p10 / p90 gap
1s / 9s
regularity
92%
bot-like
intervals
12,786
92%
short <1mmedium 1m–1hlong >1h

packages interacted with(61 distinct)

game_8192 · 2 fns — 12,290 callsgame_8192game_8192 · 2 fns — 385 callsmarketplace, offer_collection, offer_item · 10 fns — 97 callsTOKEN, pool · 4 fns — 24 callsstake_entry · 3 fns — 20 callsstaking_nft · 3 fns — 19 callscoin, kiosk, pay · 10 fns — 17 callssuia · 2 fns — 16 callsentry · 4 fns — 15 callspool_script · 6 fns — 13 callsclob_v2 · 7 fns — 13 callsMarket · 4 fns — 11 callsrouter, utils · 4 fns — 9 callsTOKEN, pool · 3 fns — 8 callsrouter · 2 fns — 8 callspool_script · 5 fns — 7 callsrouter · 4 fns — 7 callsrouter · 1 fns — 5 callsswap_cap · 3 fns — 4 callsrouter · 1 fns — 4 callsmarketplace · 3 fns — 4 callsbluemove_launchpad · 2 fns — 4 callsnft · 2 fns — 4 callsevent_chat · 1 fns — 4 callsbluemove_launchpad · 2 fns — 3 callskeepsake_marketplace, limited_fixed_price · 3 fns — 3 callskiosk_lock_rule, royalty_rule · 3 fns — 3 callshyperspace · 2 fns — 3 callstestnet_nft · 1 fns — 3 callsaifrens_lol · 3 fns — 3 calls

area + brightness = call volume; hover for detail

  • game_819212,290 calls
    2 fns
  • game_8192385 calls
    2 fns
  • marketplace, offer_collection, offer_item97 calls
    10 fns
  • TOKEN, pool24 calls
    4 fns
  • stake_entry20 calls
    3 fns
  • staking_nft19 calls
    3 fns
  • coin, kiosk, pay17 calls
    10 fns
  • suia16 calls
    2 fns
  • entry15 calls
    4 fns
  • pool_script13 calls
    6 fns · 1 failed
  • clob_v213 calls
    7 fns
  • Market11 calls
    4 fns
  • router, utils9 calls
    4 fns
  • TOKEN, pool8 calls
    3 fns
  • router8 calls
    2 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
0x97738266…e2f05c12
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x97738266a3a2fc68cf48f04b654d2ffcfab84d7c2a20b2a1504d87e3e2f05c12",
  "n_tx": 12945,
  "n_successful_tx": 12941,
  "n_distinct_epochs": 59,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1860928,
  "last_seen_cp": 125442867,
  "first_seen_ts_ms": 1683420244952,
  "last_seen_ts_ms": 1742644999680,
  "total_gas_spent_mist": 11640988068,
  "n_self_sponsored_tx": 12942,
  "n_sponsored_tx": 3,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    19,
    18,
    17,
    8,
    12,
    6,
    7,
    14,
    16,
    9,
    13,
    11,
    20,
    5,
    22,
    15,
    10,
    21,
    23,
    0,
    1,
    3,
    4
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9196778
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}