SUISONAR
live · wallet profile

0xcaddd0744c3af13c14a662e8939ba7bfbc2bc9f90604e8b6b2d6a4869abef6b5

🌐 likely W/Central Asia / India · UTC+4
verdictseller
transactions
72
successful
64
88.9%
gas spent
362,628,960 mist
self-sponsored
72
0 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
-$7
-9 SUI
win rate
0%
0/1 profitable
typical sell
-23%
median round-trip
median hold
8.3d

realized by collection

Sacabam1× · -23%-$7
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
-9 SUI
proceeds (sells)
28 SUI
1 sells
spend (buys)
37 SUI
1 buys
collections traded
1

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 19,173,350 · 2023-11-25 04:40:51 UTC
last seen
cp 158,814,499 · 2025-06-20 15:25:45 UTC
distinct epochs
42
distinct sponsors
0
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — inactive2:00 UTC — rank 23:00 UTC — rank 104:00 UTC — rank 65:00 UTC — inactive6:00 UTC — rank 147:00 UTC — inactive8:00 UTC — rank 99:00 UTC — rank 810:00 UTC — rank 311:00 UTC — inactive12:00 UTC — rank 1113:00 UTC — rank 514:00 UTC — rank 415:00 UTC — rank 116:00 UTC — rank 717:00 UTC — rank 1318:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+4
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
21.3h
p10 / p90 gap
38s / 1.5d
regularity
1%
human-like
intervals
71
32%
66%
short <1mmedium 1m–1hlong >1h

packages interacted with(43 distinct)

commission, commission_type, universal_router · 7 fns — 284 callscommission, commission_type, uni…hot_potato_vector, pyth · 3 fns — 59 callshot_potato_v…option · 1 fns — 40 callsoptionoracles · 1 fns — 18 callsoraclesvaa · 1 fns — 15 callsvaaorderbook · 4 fns — 14 callsorderbookswap_router · 2 fns — 14 callsswap_router · 1 fns — 11 callsswap_router · 3 fns — 11 callsrouter · 3 fns — 10 callscetus, utils · 4 fns — 9 callsswap_router · 2 fns — 8 callsswap_ro…swap_router · 2 fns — 8 callsswap_ro…router · 2 fns — 6 callspyth · 2 fns — 6 callscoin, pay, transfer · 4 fns — 5 callsrouter · 2 fns — 5 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 4 callsswap_router · 2 fns — 4 callsswap_router · 2 fns — 4 callsswap_router · 2 fns — 4 callsswap_router · 1 fns — 3 callsswap_router · 2 fns — 3 callsswap_router · 2 fns — 3 callsswap_router · 1 fns — 2 callsswap_router · 1 fns — 2 callsswap_router · 1 fns — 2 callstransfer_request · 1 fns — 2 callsswap_router · 2 fns — 2 callsswap_router · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • commission, commission_type, universal_router284 calls
    7 fns · 53 failed
  • hot_potato_vector, pyth59 calls
    3 fns · 12 failed
  • option40 calls
    1 fns · 7 failed
  • oracles18 calls
    1 fns · 6 failed
  • vaa15 calls
    1 fns · 3 failed
  • orderbook14 calls
    4 fns
  • swap_router14 calls
    2 fns · 6 failed
  • swap_router11 calls
    1 fns · 2 failed
  • swap_router11 calls
    3 fns · 3 failed
  • router10 calls
    3 fns
  • cetus, utils9 calls
    4 fns
  • swap_router8 calls
    2 fns
  • swap_router8 calls
    2 fns · 2 failed
  • router6 calls
    2 fns
  • pyth6 calls
    2 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
0xcaddd074…9abef6b5
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xcaddd0744c3af13c14a662e8939ba7bfbc2bc9f90604e8b6b2d6a4869abef6b5",
  "n_tx": 72,
  "n_successful_tx": 64,
  "n_distinct_epochs": 42,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 19173350,
  "last_seen_cp": 158814499,
  "first_seen_ts_ms": 1700887251057,
  "last_seen_ts_ms": 1750433145099,
  "total_gas_spent_mist": 362628960,
  "n_self_sponsored_tx": 72,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    2,
    10,
    14,
    13,
    4,
    16,
    9,
    8,
    3,
    12,
    0,
    17,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}