SUISONAR
live · wallet profile

0x97e92e2631f8fdda20ca39513547f0ef8a7e3e23872e39e04889ae2ef0b8c731

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictseller
transactions
437
successful
403
92.2%
gas spent
1.2313 SUI
self-sponsored
437
0 sponsored by others

realized PnL

True specific-lot profit from 5 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
+$53
+-214 SUI
win rate
60%
3/5 profitable
typical sell
+26%
median round-trip
median hold
36.0d

realized by collection

Fuddies3× · -37%-$162
Hero2× · +61%+$215
NFT trader profileseller~0 held (net) · 4 collections · 140% 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
+130 SUI
proceeds (sells)
578 SUI
7 sells
spend (buys)
448 SUI
5 buys
collections traded
4

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 26,890,364 · 2024-02-22 04:13:15 UTC
last seen
cp 189,543,673 · 2025-09-13 15:32:22 UTC
distinct epochs
107
distinct sponsors
0
gas price p50 / p95
750 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 112:00 UTC — rank 243:00 UTC — rank 234:00 UTC — rank 225:00 UTC — rank 206:00 UTC — rank 197:00 UTC — rank 218:00 UTC — rank 179:00 UTC — rank 1210:00 UTC — rank 511:00 UTC — rank 712:00 UTC — rank 313:00 UTC — rank 114:00 UTC — rank 215:00 UTC — rank 616:00 UTC — rank 1417:00 UTC — rank 1018:00 UTC — rank 419:00 UTC — rank 920:00 UTC — rank 821:00 UTC — rank 1322:00 UTC — rank 1823:00 UTC — rank 15UTC+2
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
1.0h
p10 / p90 gap
23s / 1.1d
regularity
5%
human-like
intervals
436
45%
50%
short <1mmedium 1m–1hlong >1h

packages interacted with(79 distinct)

balance, coin, kiosk · 14 fns — 629 callsbalance, coin, kioskapi, slippage · 2 fns — 281 callsapi, slippagerouter · 1 fns — 193 callsrouterswap_router · 3 fns — 133 callsswap_rout…router · 3 fns — 70 callscommission, commission_type, universal_router · 7 fns — 66 callscommission…orderbook · 3 fns — 35 callsrouter · 2 fns — 31 callshot_potato_vector, pyth · 3 fns — 26 callsrouter · 1 fns — 22 callsrouter · 2 fns — 17 callsrouter · 3 fns — 15 callslending_market · 7 fns — 15 callsoption, string · 3 fns — 14 callslistings · 4 fns — 13 callsutils · 1 fns — 11 callsswap_router · 3 fns — 10 callskiosk_biddings, kiosk_listings · 4 fns — 10 callsrouter · 1 fns — 9 callsx_oracle · 2 fns — 8 callsborrow, deposit_collateral, mint · 8 fns — 8 callsrouter · 3 fns — 8 callsrouter · 2 fns — 8 callsswap_router · 3 fns — 8 callspool · 1 fns — 7 callsvaa · 1 fns — 7 callsauction, user · 4 fns — 6 callsswap_router · 2 fns — 6 callsrouter · 1 fns — 6 callscommission, universal_router · 6 fns — 6 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk629 calls
    14 fns · 137 failed
  • api, slippage281 calls
    2 fns · 34 failed
  • router193 calls
    1 fns · 28 failed
  • swap_router133 calls
    3 fns · 22 failed
  • router70 calls
    3 fns
  • commission, commission_type, universal_router66 calls
    7 fns
  • orderbook35 calls
    3 fns
  • router31 calls
    2 fns
  • hot_potato_vector, pyth26 calls
    3 fns
  • router22 calls
    1 fns · 4 failed
  • router17 calls
    2 fns
  • router15 calls
    3 fns
  • lending_market15 calls
    7 fns
  • option, string14 calls
    3 fns
  • listings13 calls
    4 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
0x97e92e26…f0b8c731
funded 35 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x97e92e2631f8fdda20ca39513547f0ef8a7e3e23872e39e04889ae2ef0b8c731",
  "n_tx": 437,
  "n_successful_tx": 403,
  "n_distinct_epochs": 107,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 26890364,
  "last_seen_cp": 189543673,
  "first_seen_ts_ms": 1708575195961,
  "last_seen_ts_ms": 1757777542668,
  "total_gas_spent_mist": 1231275268,
  "n_self_sponsored_tx": 437,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
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    14,
    12,
    18,
    10,
    15,
    11,
    20,
    19,
    17,
    1,
    9,
    21,
    16,
    23,
    0,
    8,
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    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}