SUISONAR
live · wallet profile

0xbf3d530f5561dc6ce19fb05aea374bdbd518d14d0f57ab4402e618b5039d0fdf

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictNFT whalecollector9 related
transactions
231
successful
230
99.6%
gas spent
-4,693,971,580 mist
self-sponsored
228
3 sponsored by others

realized PnL

True specific-lot profit from 1 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
+$186
+56 SUI
win rate
100%
1/1 profitable
typical sell
+39%
median round-trip
median hold
11.1d

realized by collection

Rootlet1× · +39%+$186
NFT trader profileNFT whalecollector~319 held (net) · 11 collections · 0% 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
-34,475 SUI
proceeds (sells)
206 SUI
1 sells
spend (buys)
34,681 SUI
320 buys
collections traded
11

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 archetypenft_whale
  • nft_whale
    100%
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 21,475,327 · 2023-12-21 15:17:07 UTC
last seen
cp 267,855,380 · 2026-04-22 12:23:53 UTC
distinct epochs
46
distinct sponsors
1
gas price p50 / p95
750 / 758 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 139:00 UTC — inactive10:00 UTC — rank 1111:00 UTC — rank 512:00 UTC — rank 713:00 UTC — rank 314:00 UTC — rank 115:00 UTC — rank 216:00 UTC — rank 817:00 UTC — rank 618:00 UTC — rank 919:00 UTC — rank 420:00 UTC — rank 1421:00 UTC — rank 1022:00 UTC — rank 1223:00 UTC — inactiveUTC+1
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
54s
p10 / p90 gap
8s / 10.0d
regularity
14%
human-like
intervals
230
14%
64%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(59 distinct)

coin, kiosk, pay · 16 fns — 2,100 callscoin, kiosk, paypersonal_kiosk, personal_kiosk_rule · 5 fns — 1,704 callspersonal_kiosk, pe…rootlet · 1 fns — 555 callsrootletkiosk_lock_rule, royalty_rule · 3 fns — 491 callskiosk_loc…coloring, image, receive · 7 fns — 132 callskiosk_listings · 3 fns — 124 callslistings · 1 fns — 100 callslending_market · 9 fns — 82 callskiosk_listings · 1 fns — 76 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 62 callslending_market · 6 fns — 50 callsorderbook · 1 fns — 31 callstransfer_request · 1 fns — 31 callsstaked_position · 6 fns — 23 callsstaked_position · 5 fns — 23 callsob_kiosk · 1 fns — 20 callscetus, flowx_amm, kriya_amm · 6 fns — 15 callscetus, utils · 3 fns — 15 callslending_market · 3 fns — 15 callscetus, utils · 4 fns — 15 callscommission, commission_type, universal_router · 7 fns — 9 callshot_potato_vector, pyth · 3 fns — 7 callscombo_dice · 2 fns — 6 callsbluefin, deepbookv3, obric · 4 fns — 6 callslending_market · 3 fns — 5 callsrootlet · 1 fns — 5 callsoption · 2 fns — 5 callslending_market · 1 fns — 5 callscetus, utils · 2 fns — 4 callscetus, utils · 3 fns — 4 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, pay2,100 calls
    16 fns
  • personal_kiosk, personal_kiosk_rule1,704 calls
    5 fns
  • rootlet555 calls
    1 fns
  • kiosk_lock_rule, royalty_rule491 calls
    3 fns
  • coloring, image, receive132 calls
    7 fns
  • kiosk_listings124 calls
    3 fns
  • listings100 calls
    1 fns
  • lending_market82 calls
    9 fns
  • kiosk_listings76 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist62 calls
    2 fns
  • lending_market50 calls
    6 fns
  • orderbook31 calls
    1 fns
  • transfer_request31 calls
    1 fns
  • staked_position23 calls
    6 fns
  • staked_position23 calls
    5 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
0x22655d08…3a8b5129
personal-scale funderseeded 9 wallets
this wallet
0xbf3d530f…039d0fdf
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xbf3d530f5561dc6ce19fb05aea374bdbd518d14d0f57ab4402e618b5039d0fdf",
  "n_tx": 231,
  "n_successful_tx": 230,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 21475327,
  "last_seen_cp": 267855380,
  "first_seen_ts_ms": 1703171827581,
  "last_seen_ts_ms": 1776860633124,
  "total_gas_spent_mist": -4693971580,
  "n_self_sponsored_tx": 228,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    14,
    15,
    13,
    19,
    11,
    17,
    12,
    16,
    18,
    21,
    10,
    22,
    8,
    20
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    1,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}