SUISONAR
live · wallet profile

0xa1925478bbb78495c629bfcc15743c1dedc396fa254355a8c2dc466a14e60622

🌐 likely Atlantic / E. South America · UTC-1
verdictcollectoractive trader
transactions
748
successful
745
99.6%
gas spent
1.2766 SUI
self-sponsored
748
0 sponsored by others

realized PnL

True specific-lot profit from 74 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
+$169
+165 SUI
win rate
57%
42/74 profitable
typical sell
+8%
median round-trip
median hold
19.9d

realized by collection

Bored Ape SUI Club8× · +63%+$68
My Minter5× · +164%+$47
SUI Owls1× · +367%+$8
SUI Bears3× · -50%-$10
Boho1× · +148%+$17
Puke2 Earn Ape Club1× · +375%+$5
Alpha Dragon2× · +227%+$6
Wiz1× · +131%+$4
HOMINIDS1× · +102%+$4
Chill Cats1× · +1686%+$17
NFT trader profilecollectoractive trader~84 held (net) · 43 collections · 50% 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
+89 SUI
proceeds (sells)
362 SUI
80 sells
spend (buys)
272 SUI
161 buys
collections traded
43

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
    92%
  • nft_trader
    74%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,674,895 · 2023-05-04 18:58:36 UTC
last seen
cp 108,205,433 · 2025-02-02 12:01:47 UTC
distinct epochs
99
distinct sponsors
0
gas price p50 / p95
815 / 990 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 51:00 UTC — rank 172:00 UTC — rank 193:00 UTC — rank 224:00 UTC — rank 245:00 UTC — rank 216:00 UTC — rank 237:00 UTC — rank 98:00 UTC — rank 149:00 UTC — rank 1610:00 UTC — rank 1111:00 UTC — rank 1012:00 UTC — rank 1813:00 UTC — rank 114:00 UTC — rank 215:00 UTC — rank 316:00 UTC — rank 417:00 UTC — rank 618:00 UTC — rank 719:00 UTC — rank 1520:00 UTC — rank 1321:00 UTC — rank 1222:00 UTC — rank 823:00 UTC — rank 20UTC-1
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. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.1m
p10 / p90 gap
14s / 13.5h
regularity
6%
human-like
intervals
747
67%
27%
short <1mmedium 1m–1hlong >1h

packages interacted with(42 distinct)

marketplace, offer_collection, offer_item · 9 fns — 398 callsmarketplace, offer_collection, offer…tocen_marketplace · 7 fns — 47 callstocen_marketpl…Market · 5 fns — 42 callsMarketMarket · 4 fns — 41 callsMarketstaking_nft · 4 fns — 34 callsstaking_nftrouter · 5 fns — 26 callsrouterstake_entry · 3 fns — 21 callsentry · 4 fns — 19 callsentrytocen_marketplace · 3 fns — 9 callsob_trade · 3 fns — 8 callsbluemove_launchpad · 2 fns — 5 callssuia · 1 fns — 4 callscoin, kiosk, transfer · 3 fns — 4 callsport · 1 fns — 3 callsPool · 3 fns — 3 callsticket · 1 fns — 2 callsob_offer_collection, ob_trade · 2 fns — 2 callssuigods_collection · 1 fns — 2 callsMarket · 1 fns — 2 callssettle · 1 fns — 1 callspool_script · 1 fns — 1 callsmanager · 1 fns — 1 callsmy_minter · 1 fns — 1 callsmy_minter · 1 fns — 1 callsutils · 1 fns — 1 callsmy_minter · 1 fns — 1 callspublic_sale · 1 fns — 1 callstrainerszero_collection · 1 fns — 1 callsmy_minter · 1 fns — 1 callstestnet_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection, offer_item398 calls
    9 fns · 2 failed
  • tocen_marketplace47 calls
    7 fns
  • Market42 calls
    5 fns
  • Market41 calls
    4 fns
  • staking_nft34 calls
    4 fns · 1 failed
  • router26 calls
    5 fns
  • stake_entry21 calls
    3 fns
  • entry19 calls
    4 fns
  • tocen_marketplace9 calls
    3 fns
  • ob_trade8 calls
    3 fns
  • bluemove_launchpad5 calls
    2 fns
  • suia4 calls
    1 fns
  • coin, kiosk, transfer4 calls
    3 fns
  • port3 calls
    1 fns
  • Pool3 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xa1925478…14e60622
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xa1925478bbb78495c629bfcc15743c1dedc396fa254355a8c2dc466a14e60622",
  "n_tx": 748,
  "n_successful_tx": 745,
  "n_distinct_epochs": 99,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1674895,
  "last_seen_cp": 108205433,
  "first_seen_ts_ms": 1683226716698,
  "last_seen_ts_ms": 1738497707674,
  "total_gas_spent_mist": 1276567772,
  "n_self_sponsored_tx": 748,
  "n_sponsored_tx": 0,
  "gas_price_p50": 815,
  "gas_price_p95": 990,
  "active_hours_top24": [
    13,
    14,
    15,
    16,
    0,
    17,
    18,
    22,
    7,
    11,
    10,
    21,
    20,
    8,
    19,
    9,
    1,
    12,
    2,
    23,
    5,
    3,
    6,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.92,
    0.741
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}