SUISONAR
live · wallet profile

0xb351de0d99fc3ea0a2c313f6588e4757a58a09dcbb1333448f8e67727b9da508

🌐 likely Atlantic / E. South America · UTC-3
verdictholder
transactions
171
successful
171
100.0%
gas spent
2.3071 SUI
self-sponsored
170
1 sponsored by others

realized PnL

True specific-lot profit from 14 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
+$675
+1,133 SUI
win rate
79%
11/14 profitable
typical sell
+28%
median round-trip
median hold
7.6d

realized by collection

Fuddies14× · +28%+$675
NFT trader profileholder~8 held (net) · 1 collections · 64% 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
-285 SUI
proceeds (sells)
2,960 SUI
14 sells
spend (buys)
3,245 SUI
22 buys
collections traded
1

net flow by collection

biggest trades

relationship bubble map

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 1,665,546 · 2023-05-04 16:17:08 UTC
last seen
cp 89,382,454 · 2024-12-11 17:30:04 UTC
distinct epochs
45
distinct sponsors
1
gas price p50 / p95
750 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 151:00 UTC — rank 112:00 UTC — rank 123:00 UTC — rank 144:00 UTC — rank 35:00 UTC — rank 96:00 UTC — rank 137:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 817:00 UTC — rank 218:00 UTC — rank 419:00 UTC — rank 620:00 UTC — rank 521:00 UTC — rank 122:00 UTC — rank 723:00 UTC — rank 10UTC-3
0
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.1m
p10 / p90 gap
13s / 3.0d
regularity
4%
human-like
intervals
170
68%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(27 distinct)

coin, transfer, tx_context · 6 fns — 91 callscoin, transfer, tx…spot_dex · 4 fns — 74 callsspot_dexposition_manager, swap_router · 9 fns — 69 callsposition_manager, swap_routerorderbook · 3 fns — 33 callsorderbookincentive_v2 · 8 fns — 32 callsincentive…orderbook · 3 fns — 19 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 18 callsroyalty_st…transfer_request · 1 fns — 15 callstransfer…flash_loan, mint, redeem · 4 fns — 14 callsflash_lo…royalty_strategy_bps, transfer_allowlist · 2 fns — 12 callsorderbook · 2 fns — 9 callssui_system · 2 fns — 8 callsrouter, utils · 3 fns — 7 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 6 callsfarm · 2 fns — 4 callsuser · 4 fns — 4 callslimited_fixed_price · 2 fns — 4 callsorderbook · 1 fns — 3 callstransfer_request · 1 fns — 3 callsbluefin_vault · 3 fns — 3 callsnative_pool · 1 fns — 2 callsspot_dex · 1 fns — 2 callsswap_router · 1 fns — 2 callsroles · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsport · 1 fns — 1 callsdistribution · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, transfer, tx_context91 calls
    6 fns
  • spot_dex74 calls
    4 fns
  • position_manager, swap_router69 calls
    9 fns
  • orderbook33 calls
    3 fns
  • incentive_v232 calls
    8 fns
  • orderbook19 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist18 calls
    2 fns
  • transfer_request15 calls
    1 fns
  • flash_loan, mint, redeem14 calls
    4 fns
  • royalty_strategy_bps, transfer_allowlist12 calls
    2 fns
  • orderbook9 calls
    2 fns
  • sui_system8 calls
    2 fns
  • router, utils7 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist6 calls
    2 fns
  • farm4 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xb351de0d…7b9da508

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xb351de0d99fc3ea0a2c313f6588e4757a58a09dcbb1333448f8e67727b9da508",
  "n_tx": 171,
  "n_successful_tx": 171,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1665546,
  "last_seen_cp": 89382454,
  "first_seen_ts_ms": 1683217028388,
  "last_seen_ts_ms": 1733938204561,
  "total_gas_spent_mist": 2307088936,
  "n_self_sponsored_tx": 170,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    21,
    17,
    4,
    18,
    20,
    19,
    22,
    16,
    5,
    23,
    1,
    2,
    6,
    3,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}