SUISONAR
live · wallet profile

0xc812d4bfb5134814fa0b3cccf9fb10591ec3700b2f1b2ce8df31cf165e194428

🌐 likely W. N. America (Pacific/Mountain) · UTC-8
verdictseller1 related
transactions
24
successful
23
95.8%
gas spent
85,413,524 mist
self-sponsored
22
2 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
-$78
26 SUI
win rate
100%
1/1 profitable
typical sell
+52%
median round-trip
median hold
331.1d

realized by collection

Popkins1× · +52%-$78
NFT trader profileseller~0 held (net) · 1 collections · 100% 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
+30 SUI
proceeds (sells)
79 SUI
1 sells
spend (buys)
50 SUI
1 buys
collections traded
1

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 150,965,091 · 2025-05-30 00:53:52 UTC
last seen
cp 271,518,162 · 2026-05-03 02:40:17 UTC
distinct epochs
10
distinct sponsors
1
gas price p50 / p95
500 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 21:00 UTC — rank 42:00 UTC — rank 33:00 UTC — rank 54:00 UTC — inactive5:00 UTC — rank 16:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 617:00 UTC — rank 718:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 923:00 UTC — rank 8UTC-8
0
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9
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14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
6.6m
p10 / p90 gap
9s / 52.9d
regularity
22%
human-like
intervals
23
22%
35%
43%
short <1mmedium 1m–1hlong >1h

packages interacted with(32 distinct)

cranking_action, lock, staking_action · 6 fns — 15 callscranking_action, lock,…aftermath, flowx_amm, flowx_clmm · 7 fns — 14 callsaftermath, flowx_amm, …balance, coin, kiosk · 10 fns — 14 callsbalance, c…momentum, steamm_cpmm · 4 fns — 10 callsmomentum, stea…bridge_with_fee, init_order · 7 fns — 8 callsbridge_with…alphafi, bluefin, metastable · 4 fns — 6 callsalphafi,…personal_kiosk · 4 fns — 6 callspersonal…router · 3 fns — 5 callspersonal_kiosk · 2 fns — 4 callspersonal_kioskhot_potato_vector, pyth · 3 fns — 3 callshot_potat…cetus, flowx_clmm, utils · 3 fns — 3 callscetus, fl…cetus, flowx_amm, utils · 3 fns — 3 callspublish_message, vaa · 2 fns — 3 callspublish…router · 3 fns — 3 callsrouterrouter · 3 fns — 3 callsrouterreferrer_logger · 1 fns — 2 callsreferrer…router · 2 fns — 2 callskiosk_biddings · 2 fns — 2 callsdeposit_for_burn · 1 fns — 2 callsFeeCollector · 1 fns — 2 callscalculate_mctp_fee · 2 fns — 2 callsbluefin, utils · 2 fns — 2 callsrouter · 1 fns — 2 callsrouter · 2 fns — 2 callskiosk_lock_rule, royalty_rule · 2 fns — 2 callsboosterpack, lottery_campaign · 2 fns — 2 callsrouter · 1 fns — 1 callsutils · 1 fns — 1 callsmomentum · 1 fns — 1 callstradeport_biddings · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • cranking_action, lock, staking_action15 calls
    6 fns
  • aftermath, flowx_amm, flowx_clmm14 calls
    7 fns · 12 failed
  • balance, coin, kiosk14 calls
    10 fns · 2 failed
  • momentum, steamm_cpmm10 calls
    4 fns · 10 failed
  • bridge_with_fee, init_order8 calls
    7 fns
  • alphafi, bluefin, metastable6 calls
    4 fns · 1 failed
  • personal_kiosk6 calls
    4 fns
  • router5 calls
    3 fns
  • personal_kiosk4 calls
    2 fns
  • hot_potato_vector, pyth3 calls
    3 fns
  • cetus, flowx_clmm, utils3 calls
    3 fns
  • cetus, flowx_amm, utils3 calls
    3 fns
  • publish_message, vaa3 calls
    2 fns
  • router3 calls
    3 fns
  • router3 calls
    3 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
0x6404dfc8…6443b30c
personal-scale funderseeded 1 wallets
this wallet
0xc812d4bf…5e194428
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xc812d4bfb5134814fa0b3cccf9fb10591ec3700b2f1b2ce8df31cf165e194428",
  "n_tx": 24,
  "n_successful_tx": 23,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 150965091,
  "last_seen_cp": 271518162,
  "first_seen_ts_ms": 1748566432538,
  "last_seen_ts_ms": 1777776017427,
  "total_gas_spent_mist": 85413524,
  "n_self_sponsored_tx": 22,
  "n_sponsored_tx": 2,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    5,
    0,
    2,
    1,
    3,
    16,
    17,
    23,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}