SUISONAR
live · wallet profile

0xbccb2e24bd0798096b4e982baeaf9588268937642bbcec1d718e91817576e19d

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictseller23 related
transactions
37
successful
23
62.2%
gas spent
84,794,384 mist
self-sponsored
37
0 sponsored by others

realized PnL

True specific-lot profit from 2 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
+-1 SUI
win rate
50%
1/2 profitable
typical sell
-8%
median round-trip
median hold
0.0d

realized by collection

Evo Eggs2× · -8%+$0
NFT trader profileseller~0 held (net) · 2 collections · 200% 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
+6 SUI
proceeds (sells)
17 SUI
4 sells
spend (buys)
12 SUI
2 buys
collections traded
2

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 1,669,703 · 2023-05-04 17:29:14 UTC
last seen
cp 4,006,182 · 2023-06-01 14:56:15 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 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 — inactive8:00 UTC — rank 59:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 415:00 UTC — rank 316:00 UTC — inactive17:00 UTC — rank 218:00 UTC — rank 119:00 UTC — rank 620:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+0
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. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.4m
p10 / p90 gap
35s / 11.3h
regularity
0%
human-like
intervals
36
89%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

marketplace, offer_collection · 6 fns — 27 callsmarketplace, offer_collectionmonks_collection · 1 fns — 1 callsmonks_co…evoeggs_collection · 1 fns — 1 callsevoeggs_…tocen_marketplace · 1 fns — 1 callstocen_ma…suia · 1 fns — 1 callssuia

area + brightness = call volume; hover for detail

  • marketplace, offer_collection27 calls
    6 fns · 14 failed
  • monks_collection1 calls
    1 fns
  • evoeggs_collection1 calls
    1 fns
  • tocen_marketplace1 calls
    1 fns
  • suia1 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
0xb1ebe1ae…27838bea
personal-scale funderseeded 23 wallets
this wallet
0xbccb2e24…7576e19d
funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbccb2e24bd0798096b4e982baeaf9588268937642bbcec1d718e91817576e19d",
  "n_tx": 37,
  "n_successful_tx": 23,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1669703,
  "last_seen_cp": 4006182,
  "first_seen_ts_ms": 1683221354233,
  "last_seen_ts_ms": 1685631375889,
  "total_gas_spent_mist": 84794384,
  "n_self_sponsored_tx": 37,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    17,
    15,
    14,
    8,
    19
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}