SUISONAR
live · wallet profile

0xa5351f62af4a4336d3d512c11a969569f73a2e920e99a4c5a29c89668d24f3f7

🕒 always-on (no timezone signal)
verdictseller
transactions
83
successful
79
95.2%
gas spent
696,617,968 mist
self-sponsored
83
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
+$82
+-2 SUI
win rate
33%
3/9 profitable
typical sell
-2%
median round-trip
median hold
11.1d

realized by collection

Double Up Citizen9× · -2%+$82
NFT trader profileseller~0 held (net) · 1 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
+6 SUI
proceeds (sells)
430 SUI
9 sells
spend (buys)
424 SUI
9 buys
collections traded
1

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 61,628,470 · 2024-09-24 02:16:09 UTC
last seen
cp 79,353,747 · 2024-11-13 11:25:35 UTC
distinct epochs
16
distinct sponsors
0
gas price p50 / p95
750 / 5,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 81:00 UTC — inactive2:00 UTC — rank 73:00 UTC — rank 134:00 UTC — rank 105:00 UTC — rank 66:00 UTC — rank 117:00 UTC — rank 168:00 UTC — inactive9:00 UTC — rank 910:00 UTC — rank 511:00 UTC — rank 1812:00 UTC — rank 113:00 UTC — rank 314:00 UTC — rank 1515:00 UTC — rank 216:00 UTC — rank 1417:00 UTC — rank 418:00 UTC — rank 1219:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 1724/7
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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
8.4m
p10 / p90 gap
11s / 1.7d
regularity
9%
human-like
intervals
82
9%
61%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(25 distinct)

personal_kiosk · 4 fns — 84 callspersonal_kioskcoin, kiosk, transfer · 10 fns — 75 callscoin, kiosk, tr…router · 3 fns — 70 callsrouterrouter · 1 fns — 58 callsrouterkiosk_biddings, kiosk_listings · 3 fns — 31 callskiosk_b…doubleup_citizens, inventory · 2 fns — 23 callsdoubleup_…router · 2 fns — 17 callsrouterpersonal_kiosk · 2 fns — 14 callspersonal…router · 2 fns — 12 callsrouterlistings · 1 fns — 9 callslisting…move_pump · 2 fns — 8 callsmove_pu…router · 1 fns — 7 callsrouterrouter · 1 fns — 6 callsrouter · 3 fns — 6 callsmove_pump · 2 fns — 5 callsrouter · 2 fns — 5 callsrouter · 2 fns — 5 callsroyalty_rule · 1 fns — 4 callsrouter · 2 fns — 3 callsrouter · 1 fns — 3 callsslippage · 1 fns — 3 callsswap_router · 2 fns — 2 callsoption · 1 fns — 2 callssettle · 1 fns — 2 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk84 calls
    4 fns
  • coin, kiosk, transfer75 calls
    10 fns · 3 failed
  • router70 calls
    3 fns · 5 failed
  • router58 calls
    1 fns · 4 failed
  • kiosk_biddings, kiosk_listings31 calls
    3 fns
  • doubleup_citizens, inventory23 calls
    2 fns
  • router17 calls
    2 fns · 3 failed
  • personal_kiosk14 calls
    2 fns
  • router12 calls
    2 fns
  • listings9 calls
    1 fns
  • move_pump8 calls
    2 fns · 1 failed
  • router7 calls
    1 fns
  • router6 calls
    1 fns
  • router6 calls
    3 fns
  • move_pump5 calls
    2 fns · 1 failed

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
0xa5351f62…8d24f3f7
funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xa5351f62af4a4336d3d512c11a969569f73a2e920e99a4c5a29c89668d24f3f7",
  "n_tx": 83,
  "n_successful_tx": 79,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 61628470,
  "last_seen_cp": 79353747,
  "first_seen_ts_ms": 1727144169310,
  "last_seen_ts_ms": 1731497135608,
  "total_gas_spent_mist": 696617968,
  "n_self_sponsored_tx": 83,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 5000,
  "active_hours_top24": [
    12,
    15,
    13,
    17,
    10,
    5,
    2,
    0,
    9,
    4,
    6,
    18,
    3,
    16,
    14,
    7,
    23,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}