SUISONAR
live · wallet profile

0xbbbdc77d18e91d95fc7cf10744421636937fb5d69de823a6ced7ff3c3d7cab47

🕒 always-on (no timezone signal)
verdictseller2 related
transactions
92
successful
66
71.7%
gas spent
454,490,324 mist
self-sponsored
92
0 sponsored by others

realized PnL

True specific-lot profit from 6 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
+$0
+45 SUI
win rate
67%
4/6 profitable
typical sell
+136%
median round-trip
median hold
0.7d

realized by collection

SUI Punks1× · +78%+$0
Bored Ape SUI Club3× · +229%+$0
Suishi2× · -49%+$0
NFT trader profileseller~0 held (net) · 7 collections · 214% 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
+152 SUI
proceeds (sells)
238 SUI
15 sells
spend (buys)
86 SUI
7 buys
collections traded
7

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 1,579,278 · 2023-05-03 15:36:47 UTC
last seen
cp 65,575,621 · 2024-10-05 05:10:34 UTC
distinct epochs
11
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — rank 132:00 UTC — rank 153:00 UTC — rank 54:00 UTC — rank 115:00 UTC — rank 86:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 1013:00 UTC — rank 114:00 UTC — rank 915:00 UTC — rank 716:00 UTC — rank 217:00 UTC — rank 618:00 UTC — rank 319:00 UTC — rank 1220:00 UTC — rank 1621:00 UTC — rank 1422:00 UTC — inactive23:00 UTC — inactive24/7
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23

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

transaction timing

median gap
4.0m
p10 / p90 gap
15s / 7.2h
regularity
2%
human-like
intervals
91
71%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(18 distinct)

limited_fixed_price · 1 fns — 40 callslimited_fixed_pricetransfer · 1 fns — 24 callstransferob_kiosk · 1 fns — 24 callsob_kioskmarketplace, offer_collection · 6 fns — 16 callsmarketplace…tocen_marketplace · 4 fns — 14 callstocen_mark…royalty_strategy_bps, transfer_allowlist · 2 fns — 12 callsroyalty_…orderbook · 2 fns — 8 callsorderboo…Market · 3 fns — 8 callsMarkettransfer_request · 1 fns — 6 callstransfer_requestMarket · 3 fns — 6 callsMarketport · 1 fns — 3 callsrouter · 1 fns — 2 callsboredapesuiclub_collection · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callscannabeach_collection · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsairdrop · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • limited_fixed_price40 calls
    1 fns · 40 failed
  • transfer24 calls
    1 fns · 23 failed
  • ob_kiosk24 calls
    1 fns · 23 failed
  • marketplace, offer_collection16 calls
    6 fns
  • tocen_marketplace14 calls
    4 fns · 1 failed
  • royalty_strategy_bps, transfer_allowlist12 calls
    2 fns · 8 failed
  • orderbook8 calls
    2 fns · 4 failed
  • Market8 calls
    3 fns
  • transfer_request6 calls
    1 fns · 4 failed
  • Market6 calls
    3 fns
  • port3 calls
    1 fns
  • router2 calls
    1 fns · 1 failed
  • boredapesuiclub_collection1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • cannabeach_collection1 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
0x823edd81…48965a00
personal-scale funderseeded 2 wallets
this wallet
0xbbbdc77d…3d7cab47
funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbbbdc77d18e91d95fc7cf10744421636937fb5d69de823a6ced7ff3c3d7cab47",
  "n_tx": 92,
  "n_successful_tx": 66,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1579278,
  "last_seen_cp": 65575621,
  "first_seen_ts_ms": 1683128207639,
  "last_seen_ts_ms": 1728105034168,
  "total_gas_spent_mist": 454490324,
  "n_self_sponsored_tx": 92,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    16,
    18,
    0,
    3,
    17,
    15,
    5,
    14,
    12,
    4,
    19,
    1,
    21,
    2,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}