SUISONAR
live · wallet profile

0xc9d40312d3898d2d9e709e49b493eec5d851c5f60331c4a31b71dfcae3d2d1bc

🕒 always-on (no timezone signal)
verdictseller
transactions
45
successful
43
95.6%
gas spent
207,653,920 mist
self-sponsored
45
0 sponsored by others

realized PnL

True specific-lot profit from 2 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
+52 SUI
win rate
50%
1/2 profitable
typical sell
+160%
median round-trip
median hold
0.5d

realized by collection

SUI Birds1× · +355%+$0
SUI Punks1× · -34%+$0
NFT trader profileseller~0 held (net) · 4 collections · 267% 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
+80 SUI
proceeds (sells)
183 SUI
8 sells
spend (buys)
104 SUI
3 buys
collections traded
4

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 1,872,205 · 2023-05-07 04:02:29 UTC
last seen
cp 8,404,116 · 2023-07-23 07:31:40 UTC
distinct epochs
14
distinct sponsors
0
gas price p50 / p95
920 / 995 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — rank 182:00 UTC — rank 103:00 UTC — rank 174:00 UTC — rank 65:00 UTC — rank 16:00 UTC — rank 117:00 UTC — rank 78:00 UTC — rank 89:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 1613:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 916:00 UTC — rank 317:00 UTC — inactive18:00 UTC — rank 1219:00 UTC — rank 1420:00 UTC — rank 521:00 UTC — rank 1322:00 UTC — rank 1523:00 UTC — rank 224/7
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23

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

transaction timing

median gap
29.2m
p10 / p90 gap
29s / 2.4d
regularity
0%
human-like
intervals
44
50%
50%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

marketplace, offer_collection · 6 fns — 33 callsmarketplace, offer_collectionbluemove_launchpad · 2 fns — 3 callsbluemove_launch…bluemove_launchpad · 2 fns — 2 callsbluemove_launch…bluemove_launchpad · 2 fns — 2 callsbluemove_launch…bluemove_launchpad · 2 fns — 2 callsbluemov…avatar · 1 fns — 1 callsavatarbluemove_launchpad · 1 fns — 1 callsbluemov…

area + brightness = call volume; hover for detail

  • marketplace, offer_collection33 calls
    6 fns · 2 failed
  • bluemove_launchpad3 calls
    2 fns
  • bluemove_launchpad2 calls
    2 fns
  • bluemove_launchpad2 calls
    2 fns
  • bluemove_launchpad2 calls
    2 fns
  • avatar1 calls
    1 fns
  • bluemove_launchpad1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xc9d40312…e3d2d1bc
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc9d40312d3898d2d9e709e49b493eec5d851c5f60331c4a31b71dfcae3d2d1bc",
  "n_tx": 45,
  "n_successful_tx": 43,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1872205,
  "last_seen_cp": 8404116,
  "first_seen_ts_ms": 1683432149897,
  "last_seen_ts_ms": 1690097500326,
  "total_gas_spent_mist": 207653920,
  "n_self_sponsored_tx": 45,
  "n_sponsored_tx": 0,
  "gas_price_p50": 920,
  "gas_price_p95": 995,
  "active_hours_top24": [
    5,
    23,
    16,
    0,
    20,
    4,
    7,
    8,
    15,
    2,
    6,
    18,
    21,
    19,
    22,
    12,
    3,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}