SUISONAR
live · wallet profile

0x9cfee48aefd7e2021ad125925fe4c52563ac828ceea4016910ef2f25150dc4ea

🕒 always-on (no timezone signal)
verdictseller
transactions
30
successful
27
90.0%
gas spent
125,631,064 mist
self-sponsored
30
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
+-25 SUI
win rate
0%
0/3 profitable
typical sell
-23%
median round-trip
median hold
0.8d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $0).

realized by collection

Cannabeach2× · -59%+$0
Master Key NFT1× · -0%+$0
NFT trader profileseller~1 held (net) · 3 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
-62 SUI
proceeds (sells)
90 SUI
7 sells
spend (buys)
152 SUI
7 buys
collections traded
3

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 1,577,990 · 2023-05-03 15:14:43 UTC
last seen
cp 9,541,169 · 2023-08-05 11:34:35 UTC
distinct epochs
9
distinct sponsors
0
gas price p50 / p95
950 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 62:00 UTC — inactive3:00 UTC — rank 94:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 57:00 UTC — inactive8:00 UTC — rank 29:00 UTC — rank 410:00 UTC — rank 711:00 UTC — rank 1012:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 816:00 UTC — rank 317:00 UTC — rank 118:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactive24/7
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
11.9m
p10 / p90 gap
26s / 1.9d
regularity
0%
human-like
intervals
29
69%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

tocen_marketplace · 5 fns — 18 callstocen_marketplacesuinews_collection · 2 fns — 7 callssuinews_collectioncannabeach_collection · 1 fns — 2 callscannabeach_coll…mightysquad_collection · 1 fns — 1 callsmightys…

area + brightness = call volume; hover for detail

  • tocen_marketplace18 calls
    5 fns
  • suinews_collection7 calls
    2 fns · 3 failed
  • cannabeach_collection2 calls
    1 fns
  • mightysquad_collection1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x9cfee48a…150dc4ea
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x9cfee48aefd7e2021ad125925fe4c52563ac828ceea4016910ef2f25150dc4ea",
  "n_tx": 30,
  "n_successful_tx": 27,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577990,
  "last_seen_cp": 9541169,
  "first_seen_ts_ms": 1683126883784,
  "last_seen_ts_ms": 1691235275489,
  "total_gas_spent_mist": 125631064,
  "n_self_sponsored_tx": 30,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    8,
    16,
    9,
    6,
    1,
    10,
    15,
    3,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}