SUISONAR
live · wallet profile

0xc8a73e898db7f07bd4bbf5685b18daff2e8e96b4f71748693c82b6fe29896d55

🕒 always-on (no timezone signal)
verdictholder
transactions
528
successful
526
99.6%
gas spent
2.3808 SUI
self-sponsored
528
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
+$97
+-131 SUI
win rate
0%
0/3 profitable
typical sell
-55%
median round-trip
median hold
405.1d

realized by collection

Af Egg1× · -45%+$99
K1 Early Rewards NFT1× · -55%+$8
Pigeons1× · -69%-$10
NFT trader profileholder~20 held (net) · 9 collections · 22% 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
-223 SUI
proceeds (sells)
234 SUI
5 sells
spend (buys)
457 SUI
23 buys
collections traded
9

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

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

activity window

first seen
cp 30,594,168 · 2024-04-04 21:02:33 UTC
last seen
cp 145,246,266 · 2025-05-14 23:10:09 UTC
distinct epochs
147
distinct sponsors
0
gas price p50 / p95
750 / 758 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 151:00 UTC — rank 102:00 UTC — rank 183:00 UTC — rank 214:00 UTC — rank 205:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 29:00 UTC — rank 610:00 UTC — rank 1711:00 UTC — rank 1112:00 UTC — rank 1213:00 UTC — rank 714:00 UTC — rank 1415:00 UTC — rank 1616:00 UTC — rank 817:00 UTC — rank 1918:00 UTC — rank 919:00 UTC — rank 120:00 UTC — rank 421:00 UTC — rank 322:00 UTC — rank 1323:00 UTC — rank 524/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
2.0m
p10 / p90 gap
19s / 1.2d
regularity
0%
human-like
intervals
527
56%
44%
short <1mmedium 1m–1hlong >1h

packages interacted with(63 distinct)

lending_market · 7 fns — 323 callslending_marketaftermath, bluemove, cetus · 16 fns — 307 callsaftermath, blue…lending_market · 6 fns — 227 callslending_marketcoin, kiosk, pay · 11 fns — 118 callscoin, kiosk, paybluefin, deepbookv3, haedalpmm · 9 fns — 115 callsbluefin, deepboo…hot_potato_vector, pyth · 3 fns — 76 callshot_potato_vec…lending_market · 3 fns — 76 callslending_marketswap_cap · 3 fns — 45 callsswap_capcommission, commission_type, universal_router · 7 fns — 38 callslending_market · 9 fns — 35 callslending_market · 3 fns — 32 callspersonal_kiosk · 4 fns — 32 callsbluefin, deepbookv3, haedalpmm · 8 fns — 30 callskiosk_lock_rule, royalty_rule · 3 fns — 30 callsrouter · 3 fns — 21 callsvaa · 1 fns — 19 callslending_market · 6 fns — 16 callsbluefin, deepbookv3, haedalpmm · 4 fns — 14 callsoption · 2 fns — 14 callslending_market · 3 fns — 13 callscommission, universal_router · 6 fns — 12 callsbluefin, obric · 3 fns — 11 callsrouter · 2 fns — 11 callsmomentum, steamm_cpmm · 3 fns — 11 callsmarketplace · 1 fns — 10 callscommission, universal_router · 7 fns — 9 callskiosk_listings · 1 fns — 9 callsrouter · 3 fns — 8 callsrouter · 2 fns — 8 callsbluefin · 2 fns — 7 calls

area + brightness = call volume; hover for detail

  • lending_market323 calls
    7 fns
  • aftermath, bluemove, cetus307 calls
    16 fns
  • lending_market227 calls
    6 fns
  • coin, kiosk, pay118 calls
    11 fns · 1 failed
  • bluefin, deepbookv3, haedalpmm115 calls
    9 fns
  • hot_potato_vector, pyth76 calls
    3 fns
  • lending_market76 calls
    3 fns
  • swap_cap45 calls
    3 fns · 3 failed
  • commission, commission_type, universal_router38 calls
    7 fns
  • lending_market35 calls
    9 fns
  • lending_market32 calls
    3 fns
  • personal_kiosk32 calls
    4 fns
  • bluefin, deepbookv3, haedalpmm30 calls
    8 fns
  • kiosk_lock_rule, royalty_rule30 calls
    3 fns
  • router21 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
0x2e4706e4…17de12be
Coinbase · CEXseeded 30,103 wallets
this wallet
0xc8a73e89…29896d55
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc8a73e898db7f07bd4bbf5685b18daff2e8e96b4f71748693c82b6fe29896d55",
  "n_tx": 528,
  "n_successful_tx": 526,
  "n_distinct_epochs": 147,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 30594168,
  "last_seen_cp": 145246266,
  "first_seen_ts_ms": 1712264553312,
  "last_seen_ts_ms": 1747264209151,
  "total_gas_spent_mist": 2380785456,
  "n_self_sponsored_tx": 528,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    19,
    8,
    21,
    20,
    23,
    9,
    13,
    16,
    18,
    1,
    11,
    12,
    22,
    14,
    0,
    15,
    10,
    2,
    17,
    4,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}