SUISONAR
live · wallet profile
www.sui

0xa9712eae552e751d84613c59640b7782408a9430c71854315dbd0d648e0f4627

🕒 always-on (no timezone signal)
verdictcollectoractive trader
transactions
3,052
successful
2,967
97.2%
gas spent
20.9180 SUI
self-sponsored
3,033
19 sponsored by others

realized PnL

True specific-lot profit from 54 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
-$13
-103 SUI
win rate
87%
47/54 profitable
typical sell
+53%
median round-trip
median hold
64.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$20).

realized by collection

Suins Registration33× · +54%-$414
Delorean NFT4× · +58%+$26
Rootlet2× · -9%+$189
Aeon1× · +19%+$84
Wiz1× · +69%+$0
Aurahma Pre Reveal1× · +95%+$39
Day One5× · +259%+$78
Tally1× · +12%+$2
Ika Chan NFT6× · -6%-$17
NFT trader profilecollectoractive trader~119 held (net) · 16 collections · 53% 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
+1,315 SUI
proceeds (sells)
3,599 SUI
95 sells
spend (buys)
2,284 SUI
180 buys
collections traded
16

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
  • flipper
    50%
  • nft_collector
    95%
  • nft_trader
    78%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,657,484 · 2023-05-04 13:58:59 UTC
last seen
cp 243,468,091 · 2026-02-10 05:55:27 UTC
distinct epochs
288
distinct sponsors
3
gas price p50 / p95
750 / 830 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 162:00 UTC — rank 63:00 UTC — rank 14:00 UTC — rank 25:00 UTC — rank 56:00 UTC — rank 87:00 UTC — rank 118:00 UTC — rank 159:00 UTC — rank 1810:00 UTC — rank 1711:00 UTC — rank 1412:00 UTC — rank 1013:00 UTC — rank 1314:00 UTC — rank 715:00 UTC — rank 916:00 UTC — rank 417:00 UTC — rank 318:00 UTC — rank 1219:00 UTC — rank 2120:00 UTC — rank 2221:00 UTC — rank 2422:00 UTC — rank 2323:00 UTC — rank 1924/7
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14
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16
17
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19
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21
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23

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

transaction timing

median gap
1.7m
p10 / p90 gap
14s / 8.3h
regularity
4%
human-like
intervals
3,051
72%
24%
short <1mmedium 1m–1hlong >1h

packages interacted with(251 distinct)

balance, coin, kiosk · 24 fns — 6,911 callsbalance, coin, kioskoracle_pro · 1 fns — 2,817 callsoracle_probiddings, listings · 7 fns — 1,079 callsbiddings,…router, utils · 2 fns — 958 callsrouter, …commission, commission_type, universal_router · 7 fns — 681 callscommission, commi…settle, vault · 2 fns — 605 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 567 callspool · 1 fns — 512 callspooloption, string, vector · 4 fns — 344 callskiosk_biddings, kiosk_listings · 8 fns — 327 callskiosk_bi…verify · 1 fns — 313 callsverifyincentive_v2 · 6 fns — 311 callsincenti…router · 1 fns — 310 callsrouteruniversal_router · 17 fns — 297 callsuniversa…router · 3 fns — 296 callsrouterhot_potato_vector, pyth · 3 fns — 279 callshot_pot…settle · 1 fns — 273 callssettlev2 · 2 fns — 264 callssponsored · 2 fns — 256 callsrouter · 2 fns — 230 callscollect, i32, liquidity · 13 fns — 220 callsincentive_v2, incentive_v3 · 6 fns — 194 callsliquid_staking · 2 fns — 191 callsrouter · 3 fns — 156 callsauction, controller · 4 fns — 154 callskiosk_lock_rule, royalty_rule · 3 fns — 147 callscollect, i32, liquidity · 14 fns — 131 callsswap · 1 fns — 118 callstrader · 2 fns — 113 callsswap_router · 2 fns — 111 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk6,911 calls
    24 fns · 636 failed
  • oracle_pro2,817 calls
    1 fns · 44 failed
  • biddings, listings1,079 calls
    7 fns
  • router, utils958 calls
    2 fns · 80 failed
  • commission, commission_type, universal_router681 calls
    7 fns · 245 failed
  • settle, vault605 calls
    2 fns · 96 failed
  • personal_kiosk, personal_kiosk_rule567 calls
    5 fns
  • pool512 calls
    1 fns · 51 failed
  • option, string, vector344 calls
    4 fns · 26 failed
  • kiosk_biddings, kiosk_listings327 calls
    8 fns · 3 failed
  • verify313 calls
    1 fns · 2 failed
  • incentive_v2311 calls
    6 fns
  • router310 calls
    1 fns · 37 failed
  • universal_router297 calls
    17 fns · 21 failed
  • router296 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
www.sui
funded 20 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xa9712eae552e751d84613c59640b7782408a9430c71854315dbd0d648e0f4627",
  "n_tx": 3052,
  "n_successful_tx": 2967,
  "n_distinct_epochs": 288,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1657484,
  "last_seen_cp": 243468091,
  "first_seen_ts_ms": 1683208739652,
  "last_seen_ts_ms": 1770702927099,
  "total_gas_spent_mist": 20917993912,
  "n_self_sponsored_tx": 3033,
  "n_sponsored_tx": 19,
  "gas_price_p50": 750,
  "gas_price_p95": 830,
  "active_hours_top24": [
    3,
    4,
    17,
    16,
    5,
    2,
    14,
    6,
    15,
    12,
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    8,
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    23,
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    22,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "flipper",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.5,
    0.95,
    0.775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}