SUISONAR
live · wallet profile

0xb6ba4851233a37b12b87a4f2726ed61fb6a51768fea4c4e2d4e7fea6c67cd04c

🕒 always-on (no timezone signal)
verdictNFT whalecollector
transactions
36
successful
33
91.7%
gas spent
276,160,424 mist
self-sponsored
36
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
-$14
-6 SUI
win rate
33%
1/3 profitable
typical sell
-6%
median round-trip
median hold
6.7d

realized by collection

Ahoy3× · -6%-$14
NFT trader profileNFT whalecollector~46 held (net) · 3 collections · 6% 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
-30,407 SUI
proceeds (sells)
249 SUI
3 sells
spend (buys)
30,656 SUI
49 buys
collections traded
3

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_whale
  • nft_whale
    100%
  • nft_collector
    73%

Rule-based labels, conservative precision.

activity window

first seen
cp 20,629,872 · 2023-12-11 22:10:25 UTC
last seen
cp 82,662,980 · 2024-11-22 20:58:33 UTC
distinct epochs
14
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — rank 72:00 UTC — rank 103:00 UTC — rank 94:00 UTC — inactive5:00 UTC — rank 126:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 119:00 UTC — inactive10:00 UTC — rank 811:00 UTC — inactive12:00 UTC — rank 213:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 1316:00 UTC — rank 417:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 621:00 UTC — rank 322:00 UTC — rank 523:00 UTC — inactive24/7
0
1
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3
4
5
6
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
1.8h
p10 / p90 gap
17s / 15.5d
regularity
3%
human-like
intervals
35
43%
54%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 102 callsroyalty_strategy_bps, transfer_all…coin, tx_context · 4 fns — 53 callscoin, tx_contextorderbook · 3 fns — 53 callsorderbooktransfer_request · 1 fns — 51 callstransfer_reque…swap_router · 2 fns — 11 callsswap_routerrouter · 2 fns — 5 callsorderbook · 2 fns — 4 callsrouter · 2 fns — 2 callsslippage · 1 fns — 2 callsdistribution · 1 fns — 1 callscompetition · 1 fns — 1 callsrouter · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist102 calls
    2 fns
  • coin, tx_context53 calls
    4 fns
  • orderbook53 calls
    3 fns
  • transfer_request51 calls
    1 fns
  • swap_router11 calls
    2 fns · 2 failed
  • router5 calls
    2 fns · 1 failed
  • orderbook4 calls
    2 fns
  • router2 calls
    2 fns
  • slippage2 calls
    1 fns
  • distribution1 calls
    1 fns
  • competition1 calls
    1 fns
  • router1 calls
    1 fns
  • swap_router1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xb6ba4851…c67cd04c
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xb6ba4851233a37b12b87a4f2726ed61fb6a51768fea4c4e2d4e7fea6c67cd04c",
  "n_tx": 36,
  "n_successful_tx": 33,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20629872,
  "last_seen_cp": 82662980,
  "first_seen_ts_ms": 1702332625334,
  "last_seen_ts_ms": 1732309113770,
  "total_gas_spent_mist": 276160424,
  "n_self_sponsored_tx": 36,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    12,
    21,
    16,
    22,
    20,
    1,
    10,
    3,
    2,
    8,
    5,
    15
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    1,
    0.73
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}