SUISONAR
live · wallet profile

0xc92eb55effec10908a323d9c146a89b9265f84cb552685fdf2dd3d7d6636e287

🌐 likely Atlantic / E. South America · UTC-1
verdictcollector
transactions
1,065
successful
1,057
99.2%
gas spent
7.1222 SUI
self-sponsored
1,065
0 sponsored by others

realized PnL

True specific-lot profit from 28 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
+$1,543
+1,985 SUI
win rate
93%
26/28 profitable
typical sell
+217%
median round-trip
median hold
103.2d

realized by collection

Gom21× · +233%+$1,370
Evos2× · +1095%+$86
Stork2× · -94%+$17
Misfit1× · +487%+$45
Fuddies1× · +131%+$43
Avatar1× · +2%-$19
NFT trader profilecollector~106 held (net) · 10 collections · 21% 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
-1,992 SUI
proceeds (sells)
2,610 SUI
28 sells
spend (buys)
4,602 SUI
134 buys
collections traded
10

net flow by collection

biggest trades

relationship bubble map

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_collector
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,742,197 · 2023-05-05 14:14:01 UTC
last seen
cp 153,837,114 · 2025-06-06 21:15:39 UTC
distinct epochs
83
distinct sponsors
0
gas price p50 / p95
750 / 915 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 141:00 UTC — inactive2:00 UTC — rank 213:00 UTC — inactive4:00 UTC — rank 155:00 UTC — rank 226:00 UTC — rank 87:00 UTC — rank 168:00 UTC — rank 99:00 UTC — rank 1710:00 UTC — rank 2011:00 UTC — rank 1212:00 UTC — rank 413:00 UTC — rank 714:00 UTC — rank 1315:00 UTC — rank 1016:00 UTC — rank 517:00 UTC — rank 1118:00 UTC — rank 219:00 UTC — rank 320:00 UTC — rank 1821:00 UTC — rank 122:00 UTC — rank 623:00 UTC — rank 19UTC-1
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
25s
p10 / p90 gap
9s / 2.2h
regularity
14%
human-like
intervals
1,064
14%
75%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(41 distinct)

balance, coin, transfer · 8 fns — 797 callsbalance, coin, transferbidding, orderbook · 9 fns — 655 callsbidding, orderbookorderbook · 4 fns — 611 callsorderbookorderbook · 4 fns — 135 callsorderbookorderbook · 3 fns — 64 callsbiddings · 2 fns — 55 callsbiddingslimited_fixed_price · 1 fns — 36 callsob_kiosk · 1 fns — 34 callsob_kiosk · 1 fns — 26 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 26 callsroyalty_…royalty_strategy_bps, transfer_allowlist · 2 fns — 20 callsreleap_social · 5 fns — 20 callsstaking · 4 fns — 19 callstransfer_request · 1 fns — 17 callsmeme · 1 fns — 15 callsreleap_social · 6 fns — 11 callsoracle_pro · 1 fns — 11 callsmarketplace, offer_collection · 3 fns — 9 callsslippage · 1 fns — 8 callsoption · 1 fns — 8 callsbulkbuy · 1 fns — 7 callsrouter, utils · 3 fns — 7 callsrouter · 1 fns — 7 callsswap_router · 1 fns — 6 callstransfer_request · 1 fns — 6 callsswap_router · 3 fns — 6 callssponsored_swap · 2 fns — 4 callsob_kiosk · 2 fns — 3 callstestnet_nft · 1 fns — 3 callssuia · 1 fns — 3 calls

area + brightness = call volume; hover for detail

  • balance, coin, transfer797 calls
    8 fns · 7 failed
  • bidding, orderbook655 calls
    9 fns
  • orderbook611 calls
    4 fns
  • orderbook135 calls
    4 fns · 3 failed
  • orderbook64 calls
    3 fns · 4 failed
  • biddings55 calls
    2 fns
  • limited_fixed_price36 calls
    1 fns
  • ob_kiosk34 calls
    1 fns
  • ob_kiosk26 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist26 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist20 calls
    2 fns
  • releap_social20 calls
    5 fns
  • staking19 calls
    4 fns
  • transfer_request17 calls
    1 fns
  • meme15 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0xc92eb55e…6636e287
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc92eb55effec10908a323d9c146a89b9265f84cb552685fdf2dd3d7d6636e287",
  "n_tx": 1065,
  "n_successful_tx": 1057,
  "n_distinct_epochs": 83,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1742197,
  "last_seen_cp": 153837114,
  "first_seen_ts_ms": 1683296041498,
  "last_seen_ts_ms": 1749244539237,
  "total_gas_spent_mist": 7122225724,
  "n_self_sponsored_tx": 1065,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 915,
  "active_hours_top24": [
    21,
    18,
    19,
    12,
    16,
    22,
    13,
    6,
    8,
    15,
    17,
    11,
    14,
    0,
    4,
    7,
    9,
    20,
    23,
    10,
    2,
    5
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}