SUISONAR
live · wallet profile

0xa335334005f611d07e094a9b8453ad43ac33946dc990cb7c2606d9c34bc280b9

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictholder2 related
transactions
28
successful
28
100.0%
gas spent
-6,575,688 mist
self-sponsored
28
0 sponsored by others

realized PnL

True specific-lot profit from 9 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
-12 SUI
win rate
22%
2/9 profitable
typical sell
-45%
median round-trip
median hold
0.6d

realized by collection

Ape Buddy Club3× · -8%-$3
Trainers Zero4× · -52%-$2
Dino SUI1× · -47%-$2
NFT Sale1× · -4%-$0
NFT trader profileholder~7 held (net) · 6 collections · 56% 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
-31 SUI
proceeds (sells)
17 SUI
9 sells
spend (buys)
48 SUI
16 buys
collections traded
6

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 17,729,965 · 2023-11-08 14:18:51 UTC
last seen
cp 210,441,094 · 2025-11-10 02:09:55 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 43:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 215:00 UTC — rank 116:00 UTC — rank 317:00 UTC — rank 518:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.0m
p10 / p90 gap
27s / 1.0h
regularity
0%
human-like
intervals
27
89%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

mermaidplace · 2 fns — 27 callsmermaidplace

area + brightness = call volume; hover for detail

  • mermaidplace27 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
0x51e66c41…ab66c129
personal-scale funderseeded 2 wallets
this wallet
0xa3353340…4bc280b9
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xa335334005f611d07e094a9b8453ad43ac33946dc990cb7c2606d9c34bc280b9",
  "n_tx": 28,
  "n_successful_tx": 28,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 17729965,
  "last_seen_cp": 210441094,
  "first_seen_ts_ms": 1699453131850,
  "last_seen_ts_ms": 1762740595090,
  "total_gas_spent_mist": -6575688,
  "n_self_sponsored_tx": 28,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    14,
    16,
    2,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}