SUISONAR
live · wallet profile

0xbbd8ab8348a496cdf092a494587c122fb5d0839aed8abcf5d36d17e6b49d6a72

🕒 always-on (no timezone signal)
verdictseller
transactions
72
successful
69
95.8%
gas spent
349,680,424 mist
self-sponsored
72
0 sponsored by others

realized PnL

True specific-lot profit from 4 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
+$63
+38 SUI
win rate
100%
4/4 profitable
typical sell
+78%
median round-trip
median hold
56.2d

realized by collection

SUI Fren4× · +78%+$63
NFT trader profileseller~1 held (net) · 3 collections · 114% 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
+82 SUI
proceeds (sells)
171 SUI
8 sells
spend (buys)
89 SUI
7 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

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

activity window

first seen
cp 1,636,481 · 2023-05-04 07:58:43 UTC
last seen
cp 11,000,504 · 2023-08-22 10:07:46 UTC
distinct epochs
14
distinct sponsors
0
gas price p50 / p95
950 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 162:00 UTC — rank 113:00 UTC — inactive4:00 UTC — rank 145:00 UTC — rank 96:00 UTC — rank 27:00 UTC — rank 108:00 UTC — rank 49:00 UTC — rank 110:00 UTC — rank 311:00 UTC — rank 1712:00 UTC — inactive13:00 UTC — rank 614:00 UTC — rank 1215:00 UTC — rank 516:00 UTC — rank 1517:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 722:00 UTC — inactive23:00 UTC — rank 824/7
0
1
2
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
11.9m
p10 / p90 gap
19s / 1.2d
regularity
6%
human-like
intervals
71
65%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

Market · 2 fns — 13 callsMarketinterface · 1 fns — 12 callsinterfacerouter · 3 fns — 8 callsroutersui_system · 2 fns — 6 callssui_systeminterface · 1 fns — 5 callsinterfaceMarket · 2 fns — 5 callsMarketcapy_labs · 1 fns — 3 callscapy_labsMarket · 2 fns — 3 callsMarketport · 1 fns — 3 callsentry · 1 fns — 1 callsclaim · 1 fns — 1 callspublic_sale · 1 fns — 1 callsinterface · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • Market13 calls
    2 fns
  • interface12 calls
    1 fns · 1 failed
  • router8 calls
    3 fns
  • sui_system6 calls
    2 fns
  • interface5 calls
    1 fns · 2 failed
  • Market5 calls
    2 fns
  • capy_labs3 calls
    1 fns
  • Market3 calls
    2 fns
  • port3 calls
    1 fns
  • entry1 calls
    1 fns
  • claim1 calls
    1 fns
  • public_sale1 calls
    1 fns
  • interface1 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
0xbbd8ab83…b49d6a72
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbbd8ab8348a496cdf092a494587c122fb5d0839aed8abcf5d36d17e6b49d6a72",
  "n_tx": 72,
  "n_successful_tx": 69,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1636481,
  "last_seen_cp": 11000504,
  "first_seen_ts_ms": 1683187123317,
  "last_seen_ts_ms": 1692698866812,
  "total_gas_spent_mist": 349680424,
  "n_self_sponsored_tx": 72,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    9,
    6,
    10,
    8,
    15,
    13,
    21,
    23,
    5,
    7,
    2,
    14,
    0,
    4,
    16,
    1,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}