SUISONAR
live · wallet profile

0xc8a1ecd48e7dad793b7f5b4a202494c531703cc42e8a422cc01cfac2b8ddcc1a

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictseller2 related
transactions
38
successful
36
94.7%
gas spent
682,436,176 mist
self-sponsored
38
0 sponsored by others

realized PnL

True specific-lot profit from 3 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
+41 SUI
win rate
100%
3/3 profitable
typical sell
+26%
median round-trip
median hold
0.9d

realized by collection

Fuddies2× · +20%+$0
Suishi1× · +26%+$0
NFT trader profileseller~0 held (net) · 3 collections · 233% 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
+98 SUI
proceeds (sells)
298 SUI
7 sells
spend (buys)
200 SUI
3 buys
collections traded
3

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

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

activity window

first seen
cp 1,585,385 · 2023-05-03 17:21:52 UTC
last seen
cp 20,626,545 · 2023-12-11 21:15:21 UTC
distinct epochs
9
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 — inactive9:00 UTC — rank 510:00 UTC — inactive11:00 UTC — rank 1012:00 UTC — rank 613:00 UTC — rank 714:00 UTC — rank 1115:00 UTC — rank 816:00 UTC — rank 217:00 UTC — rank 418:00 UTC — rank 119:00 UTC — rank 920:00 UTC — inactive21:00 UTC — rank 322:00 UTC — inactive23:00 UTC — inactiveUTC+1
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
3.5m
p10 / p90 gap
13s / 2.0d
regularity
0%
human-like
intervals
37
57%
43%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

evos · 2 fns — 10 callsevosorderbook · 2 fns — 10 callsorderbookevos · 1 fns — 9 callsevosob_kiosk · 2 fns — 6 callsob_kiosklimited_fixed_price · 1 fns — 3 callslimited_fixed_priceMarket · 2 fns — 3 callsMarkettransfer · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsport · 1 fns — 1 callsport

area + brightness = call volume; hover for detail

  • evos10 calls
    2 fns
  • orderbook10 calls
    2 fns · 2 failed
  • evos9 calls
    1 fns
  • ob_kiosk6 calls
    2 fns
  • limited_fixed_price3 calls
    1 fns
  • Market3 calls
    2 fns
  • transfer1 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • port1 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
0xe38d314a…326ae928
personal-scale funderseeded 2 wallets
this wallet
0xc8a1ecd4…b8ddcc1a
funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc8a1ecd48e7dad793b7f5b4a202494c531703cc42e8a422cc01cfac2b8ddcc1a",
  "n_tx": 38,
  "n_successful_tx": 36,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1585385,
  "last_seen_cp": 20626545,
  "first_seen_ts_ms": 1683134512317,
  "last_seen_ts_ms": 1702329321686,
  "total_gas_spent_mist": 682436176,
  "n_self_sponsored_tx": 38,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    16,
    21,
    17,
    9,
    12,
    13,
    15,
    19,
    11,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}