SUISONAR
live · wallet profile

0xb509db3daa85525d927b5378bdae4a4c226ea30537466903644ba95c647d1a34

🌐 likely W/Central Asia / India · UTC+6
verdictseller10 related
transactions
12
successful
12
100.0%
gas spent
28,140,300 mist
self-sponsored
12
0 sponsored by others

realized PnL

True specific-lot profit from 3 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
+$106
+138 SUI
win rate
100%
3/3 profitable
typical sell
+30%
median round-trip
median hold
0.1d

realized by collection

SUI PUDGY PENGUIN3× · +30%+$106
NFT trader profileseller~0 held (net) · 1 collections · 133% 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
+184 SUI
proceeds (sells)
334 SUI
4 sells
spend (buys)
150 SUI
3 buys
collections traded
1

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

primary archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 39,202,061 · 2024-07-13 07:22:33 UTC
last seen
cp 39,230,454 · 2024-07-13 15:13:07 UTC
distinct epochs
1
distinct sponsors
0
gas price p50 / p95
759 / 759 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 38:00 UTC — rank 19:00 UTC — inactive10:00 UTC — rank 211:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 416:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+6
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
1.2m
p10 / p90 gap
31s / 1.6h
regularity
0%
human-like
intervals
11
73%
27%
short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

listings · 2 fns — 8 callslistingscoin · 1 fns — 3 callscoin

area + brightness = call volume; hover for detail

  • listings8 calls
    2 fns
  • coin3 calls
    1 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
0x0a8c39cb…effa547a
personal-scale funderseeded 10 wallets
this wallet
0xb509db3d…647d1a34
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xb509db3daa85525d927b5378bdae4a4c226ea30537466903644ba95c647d1a34",
  "n_tx": 12,
  "n_successful_tx": 12,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 39202061,
  "last_seen_cp": 39230454,
  "first_seen_ts_ms": 1720855353525,
  "last_seen_ts_ms": 1720883587954,
  "total_gas_spent_mist": 28140300,
  "n_self_sponsored_tx": 12,
  "n_sponsored_tx": 0,
  "gas_price_p50": 759,
  "gas_price_p95": 759,
  "active_hours_top24": [
    8,
    10,
    7,
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}