SUISONAR
live · wallet profile

0xcae9726ac35309a8d42765c15599cc34bb2b2886effa222282f004f9f396cc6b

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictseller
transactions
55
successful
8
14.5%
gas spent
221,392,148 mist
self-sponsored
55
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
+-11 SUI
win rate
0%
0/2 profitable
typical sell
-46%
median round-trip
median hold
0.2d

realized by collection

Suishi2× · -46%+$0
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
-11 SUI
proceeds (sells)
12 SUI
2 sells
spend (buys)
23 SUI
2 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 1,578,765 · 2023-05-03 15:27:56 UTC
last seen
cp 1,678,518 · 2023-05-04 20:01:11 UTC
distinct epochs
3
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 — rank 84:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 413:00 UTC — rank 114:00 UTC — rank 315:00 UTC — rank 616:00 UTC — inactive17:00 UTC — rank 718:00 UTC — rank 219:00 UTC — rank 520:00 UTC — rank 921:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+1
0
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5
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8
9
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11
12
13
14
15
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17
18
19
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21
22
23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.0m
p10 / p90 gap
23s / 17.8m
regularity
0%
human-like
intervals
54
91%
9%
short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

limited_fixed_price · 1 fns — 37 callslimited_fixed_priceroyalty_strategy_bps, transfer_allowlist · 2 fns — 22 callsroyalty_strategy…orderbook · 2 fns — 13 callsorderbooktransfer_request · 1 fns — 11 callstransfer_requesttestnet_nft · 1 fns — 1 callsmarketplace · 1 fns — 1 callstransfer · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • limited_fixed_price37 calls
    1 fns · 36 failed
  • royalty_strategy_bps, transfer_allowlist22 calls
    2 fns · 20 failed
  • orderbook13 calls
    2 fns · 10 failed
  • transfer_request11 calls
    1 fns · 10 failed
  • testnet_nft1 calls
    1 fns
  • marketplace1 calls
    1 fns · 1 failed
  • transfer1 calls
    1 fns
  • ob_kiosk1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xcae9726a…f396cc6b
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xcae9726ac35309a8d42765c15599cc34bb2b2886effa222282f004f9f396cc6b",
  "n_tx": 55,
  "n_successful_tx": 8,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1578765,
  "last_seen_cp": 1678518,
  "first_seen_ts_ms": 1683127676814,
  "last_seen_ts_ms": 1683230471577,
  "total_gas_spent_mist": 221392148,
  "n_self_sponsored_tx": 55,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    18,
    14,
    12,
    19,
    15,
    17,
    3,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}