SUISONAR
live · wallet profile

0xbc9f819127ee8f75a4c9503a36d2ea51b9d25b94091aa4a8e182f02bdab212cf

🕒 always-on (no timezone signal)
verdictNFT whale
transactions
241
successful
226
93.8%
gas spent
-22,886,305,916 mist
self-sponsored
241
0 sponsored by others

realized PnL

True specific-lot profit from 25 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
+$7,838
+1,725 SUI
win rate
68%
17/25 profitable
typical sell
+111%
median round-trip
median hold
258.3d

realized by collection

Fuddies24× · +112%+$7,810
Stork1× · -22%+$28
NFT trader profileNFT whale~14 held (net) · 3 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
+1,319 SUI
proceeds (sells)
8,006 SUI
25 sells
spend (buys)
6,687 SUI
39 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
    40%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,644,477 · 2023-05-04 10:16:04 UTC
last seen
cp 95,046,995 · 2024-12-27 15:45:24 UTC
distinct epochs
23
distinct sponsors
0
gas price p50 / p95
749 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 104:00 UTC — rank 125:00 UTC — rank 186:00 UTC — rank 37:00 UTC — rank 48:00 UTC — rank 99:00 UTC — inactive10:00 UTC — rank 811:00 UTC — inactive12:00 UTC — rank 1113:00 UTC — rank 1414:00 UTC — rank 215:00 UTC — rank 1316:00 UTC — rank 1617:00 UTC — rank 718:00 UTC — rank 619:00 UTC — rank 120:00 UTC — rank 521:00 UTC — rank 1522:00 UTC — rank 1723:00 UTC — rank 1924/7
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8
9
10
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12
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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
1.1m
p10 / p90 gap
5s / 8.9h
regularity
17%
human-like
intervals
240
17%
70%
13%
short <1mmedium 1m–1hlong >1h

packages interacted with(18 distinct)

movescription · 1 fns — 15,200 callsmovescriptionorderbook · 2 fns — 68 callsOperation · 1 fns — 41 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 34 callsorderbook · 2 fns — 21 callstransfer_request · 1 fns — 20 callslimited_fixed_price · 1 fns — 10 callsorderbook · 3 fns — 9 callscoin, kiosk, transfer · 3 fns — 8 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 8 callsmarketplace · 1 fns — 5 callsinterface · 1 fns — 5 callsmint_app · 1 fns — 3 callsbulkbuy · 1 fns — 2 callsob_kiosk · 1 fns — 1 callstransfer_request · 1 fns — 1 callsinterface · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • movescription15,200 calls
    1 fns
  • orderbook68 calls
    2 fns
  • Operation41 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist34 calls
    2 fns
  • orderbook21 calls
    2 fns
  • transfer_request20 calls
    1 fns
  • limited_fixed_price10 calls
    1 fns
  • orderbook9 calls
    3 fns
  • coin, kiosk, transfer8 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist8 calls
    2 fns
  • marketplace5 calls
    1 fns
  • interface5 calls
    1 fns
  • mint_app3 calls
    1 fns
  • bulkbuy2 calls
    1 fns
  • ob_kiosk1 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0xbc9f8191…dab212cf
funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbc9f819127ee8f75a4c9503a36d2ea51b9d25b94091aa4a8e182f02bdab212cf",
  "n_tx": 241,
  "n_successful_tx": 226,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1644477,
  "last_seen_cp": 95046995,
  "first_seen_ts_ms": 1683195364020,
  "last_seen_ts_ms": 1735314324250,
  "total_gas_spent_mist": -22886305916,
  "n_self_sponsored_tx": 241,
  "n_sponsored_tx": 0,
  "gas_price_p50": 749,
  "gas_price_p95": 950,
  "active_hours_top24": [
    19,
    14,
    6,
    7,
    20,
    18,
    17,
    10,
    8,
    3,
    12,
    4,
    15,
    13,
    21,
    16,
    22,
    5,
    23
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.400275
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}