SUISONAR
live · wallet profile

0x9bab540a73e41ec6af2532a7448aca1a5ce2de895b696f8b040183e56ec151dd

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictholder
transactions
265
successful
254
95.8%
gas spent
2.7933 SUI
self-sponsored
263
2 sponsored by others

realized PnL

True specific-lot profit from 4 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
+$5
+11 SUI
win rate
50%
2/4 profitable
typical sell
+5%
median round-trip
median hold
0.1d

realized by collection

Wiz3× · +20%+$0
Baby Ape NFT1× · -57%+$5
NFT trader profileholder~7 held (net) · 7 collections · 58% 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
-148 SUI
proceeds (sells)
223 SUI
7 sells
spend (buys)
371 SUI
12 buys
collections traded
7

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 1,573,493 · 2023-05-03 13:57:01 UTC
last seen
cp 190,537,635 · 2025-09-16 10:52:05 UTC
distinct epochs
40
distinct sponsors
2
gas price p50 / p95
765 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — inactive2:00 UTC — rank 153:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 186:00 UTC — rank 167:00 UTC — rank 88:00 UTC — inactive9:00 UTC — rank 1910:00 UTC — rank 1011:00 UTC — rank 1412:00 UTC — rank 1313:00 UTC — rank 514:00 UTC — rank 415:00 UTC — rank 616:00 UTC — rank 717:00 UTC — rank 1218:00 UTC — rank 1719:00 UTC — rank 220:00 UTC — rank 121:00 UTC — rank 1122:00 UTC — rank 323:00 UTC — rank 9UTC+0
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.3m
p10 / p90 gap
20s / 1.3d
regularity
2%
human-like
intervals
264
76%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(78 distinct)

x_oracle · 2 fns — 52 callsx_oraclebalance, coin, pay · 9 fns — 49 callsbalance, coin, payoracle_pro · 1 fns — 44 callsoracle_pr…borrow, deposit_collateral, mint · 7 fns — 32 callsborrow, dep…pool_script, pool_script_v2, router · 10 fns — 32 callspool_script…rule · 1 fns — 24 callsruleorderbook · 3 fns — 20 callsorderbooklending_market · 5 fns — 19 callslending_ma…cetus, utils · 4 fns — 18 callscetus, ut…marketplace, offer_item · 5 fns — 18 callsmarketpla…incentive, lending · 5 fns — 16 callsincentive, …spot_dex · 5 fns — 14 callsspot_dexposition_manager, swap_router · 5 fns — 13 callsposition_ma…user · 3 fns — 10 callsuserrouter · 3 fns — 9 callsrouterrouter · 4 fns — 9 callsrouterpool_script, router · 5 fns — 9 callspool_scr…farm · 3 fns — 9 callsdeepbook_utils · 4 fns — 7 callsposition_manager, swap_router · 5 fns — 7 callsrouter · 1 fns — 7 callslimited_fixed_price · 1 fns — 6 callsredeem, repay, withdraw_collateral · 3 fns — 6 callsredeem, r…typus_dov_single · 2 fns — 5 callsspot_dex · 2 fns — 5 callssui_pepe_nft · 1 fns — 5 callsstaking_nft · 2 fns — 5 callsaifrens_lol · 3 fns — 4 callshot_potato_vector, pyth · 3 fns — 4 callsbluemove_launchpad · 2 fns — 4 calls

area + brightness = call volume; hover for detail

  • x_oracle52 calls
    2 fns · 12 failed
  • balance, coin, pay49 calls
    9 fns
  • oracle_pro44 calls
    1 fns
  • borrow, deposit_collateral, mint32 calls
    7 fns · 3 failed
  • pool_script, pool_script_v2, router32 calls
    10 fns
  • rule24 calls
    1 fns · 6 failed
  • orderbook20 calls
    3 fns
  • lending_market19 calls
    5 fns
  • cetus, utils18 calls
    4 fns
  • marketplace, offer_item18 calls
    5 fns
  • incentive, lending16 calls
    5 fns
  • spot_dex14 calls
    5 fns · 1 failed
  • position_manager, swap_router13 calls
    5 fns · 1 failed
  • user10 calls
    3 fns
  • router9 calls
    3 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
0x9bab540a…6ec151dd
funded 7 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x9bab540a73e41ec6af2532a7448aca1a5ce2de895b696f8b040183e56ec151dd",
  "n_tx": 265,
  "n_successful_tx": 254,
  "n_distinct_epochs": 40,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1573493,
  "last_seen_cp": 190537635,
  "first_seen_ts_ms": 1683122221598,
  "last_seen_ts_ms": 1758019925672,
  "total_gas_spent_mist": 2793344888,
  "n_self_sponsored_tx": 263,
  "n_sponsored_tx": 2,
  "gas_price_p50": 765,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    19,
    22,
    14,
    13,
    15,
    16,
    7,
    23,
    10,
    21,
    17,
    12,
    11,
    2,
    6,
    18,
    5,
    9,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}