SUISONAR
live · wallet profile

0xcb8b7dec466745e1aba182b4bd712224a1960d27bb7f8999897c7dff23658da0

🌐 likely W/Central Asia / India · UTC+6
verdictholder
transactions
120
successful
120
100.0%
gas spent
885,948,316 mist
self-sponsored
120
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
+$28
+-1 SUI
win rate
0%
0/2 profitable
typical sell
-4%
median round-trip
median hold
287.0d

realized by collection

Novagen2× · -4%+$28
NFT trader profileholder~13 held (net) · 1 collections · 13% 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
-92 SUI
proceeds (sells)
17 SUI
2 sells
spend (buys)
109 SUI
15 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 12,452,435 · 2023-09-08 16:21:24 UTC
last seen
cp 176,199,735 · 2025-08-07 07:57:16 UTC
distinct epochs
31
distinct sponsors
0
gas price p50 / p95
750 / 754 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 32:00 UTC — rank 93:00 UTC — rank 114:00 UTC — rank 175:00 UTC — rank 156:00 UTC — rank 17:00 UTC — rank 58:00 UTC — rank 149:00 UTC — rank 710:00 UTC — rank 611:00 UTC — rank 1212:00 UTC — rank 813:00 UTC — rank 1314:00 UTC — rank 215:00 UTC — rank 1016:00 UTC — rank 417:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+6
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23

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

transaction timing

median gap
1.0m
p10 / p90 gap
17s / 15.8d
regularity
1%
human-like
intervals
119
70%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(31 distinct)

router · 2 fns — 53 callsrouterorderbook · 2 fns — 25 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 20 callsroyalty_strat…oracle_pro · 1 fns — 14 callsoracle_pr…universal_router · 5 fns — 14 callsuniversal…coin, transfer · 3 fns — 13 callscoin, tra…swap_router · 2 fns — 11 callsswap_ro…universal_router · 7 fns — 10 callsuniversal_routertransfer_request · 1 fns — 10 callstransfer_req…hot_potato_vector, pyth · 3 fns — 8 callshot_potato_v…ob_kiosk · 3 fns — 7 callsob_kioskxflx · 3 fns — 7 callsxflxoption · 2 fns — 7 callsoptionuniversal_router · 5 fns — 5 callsincentive_v2 · 1 fns — 4 callsnative_pool · 1 fns — 4 callsswap_router · 1 fns — 4 callsswap_rou…commission, settle · 2 fns — 4 callscommissi…incentive_v2 · 1 fns — 3 callsrouter · 2 fns — 3 callsvaa · 1 fns — 2 callsincentive_v2 · 2 fns — 2 callsincentive_v2 · 1 fns — 2 callsincentive_v2 · 1 fns — 1 callsswap_router · 1 fns — 1 callsswap_router · 1 fns — 1 callsswap_router · 1 fns — 1 callsswap_router · 1 fns — 1 callsswap_router · 1 fns — 1 callsorderbook · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • router53 calls
    2 fns
  • orderbook25 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist20 calls
    2 fns
  • oracle_pro14 calls
    1 fns
  • universal_router14 calls
    5 fns
  • coin, transfer13 calls
    3 fns
  • swap_router11 calls
    2 fns
  • universal_router10 calls
    7 fns
  • transfer_request10 calls
    1 fns
  • hot_potato_vector, pyth8 calls
    3 fns
  • ob_kiosk7 calls
    3 fns
  • xflx7 calls
    3 fns
  • option7 calls
    2 fns
  • universal_router5 calls
    5 fns
  • incentive_v24 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
0xcb8b7dec…23658da0
funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xcb8b7dec466745e1aba182b4bd712224a1960d27bb7f8999897c7dff23658da0",
  "n_tx": 120,
  "n_successful_tx": 120,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 12452435,
  "last_seen_cp": 176199735,
  "first_seen_ts_ms": 1694190084216,
  "last_seen_ts_ms": 1754553436805,
  "total_gas_spent_mist": 885948316,
  "n_self_sponsored_tx": 120,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 754,
  "active_hours_top24": [
    6,
    14,
    1,
    16,
    7,
    10,
    9,
    12,
    2,
    15,
    3,
    11,
    13,
    8,
    5,
    0,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}