SUISONAR
live · wallet profile

0xcbcb7858ee5defabd64d77a91186380d6687f71b3eb06ec0b698550c5892a4e7

🕒 always-on (no timezone signal)
verdictholder22 related
transactions
267
successful
192
71.9%
gas spent
84,661,080 mist
self-sponsored
267
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
+$67
+95 SUI
win rate
100%
28/28 profitable
typical sell
+180%
median round-trip
median hold
16.3d

realized by collection

Eggworld6× · +84%+$31
Dino SUI7× · +181%+$13
Ape Buddy Club11× · +182%+$11
Trainers Zero1× · +5382%+$6
SUI Monkey Business2× · +112%+$5
Tropolis Rat1× · +925%+$2
NFT trader profileholder~13 held (net) · 10 collections · 68% 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
+34 SUI
proceeds (sells)
169 SUI
28 sells
spend (buys)
135 SUI
41 buys
collections traded
10

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 4,761,154 · 2023-06-10 12:54:48 UTC
last seen
cp 21,472,400 · 2023-12-21 14:28:29 UTC
distinct epochs
60
distinct sponsors
0
gas price p50 / p95
750 / 815 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 192:00 UTC — rank 83:00 UTC — rank 34:00 UTC — rank 205:00 UTC — rank 186:00 UTC — rank 137:00 UTC — rank 28:00 UTC — rank 19:00 UTC — rank 910:00 UTC — rank 1611:00 UTC — rank 1112:00 UTC — rank 1713:00 UTC — rank 714:00 UTC — rank 615:00 UTC — rank 416:00 UTC — rank 1217:00 UTC — rank 1418:00 UTC — rank 1019:00 UTC — rank 1520:00 UTC — rank 521:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactive24/7
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23

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

transaction timing

median gap
5.2m
p10 / p90 gap
10s / 1.8d
regularity
10%
human-like
intervals
266
10%
59%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

marketplace · 1 fns — 41 callsmarketplacemermaidplace · 1 fns — 39 callsmermaidplacegame_8192 · 2 fns — 10 callsgame_8192pool · 4 fns — 5 callspoolcoin · 1 fns — 2 callsrouter · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • marketplace41 calls
    1 fns
  • mermaidplace39 calls
    1 fns
  • game_819210 calls
    2 fns
  • pool5 calls
    4 fns
  • coin2 calls
    1 fns
  • router2 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
0x2e4c7fd7…e84914e2
personal-scale funderseeded 22 wallets
this wallet
0xcbcb7858…5892a4e7
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xcbcb7858ee5defabd64d77a91186380d6687f71b3eb06ec0b698550c5892a4e7",
  "n_tx": 267,
  "n_successful_tx": 192,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4761154,
  "last_seen_cp": 21472400,
  "first_seen_ts_ms": 1686401688864,
  "last_seen_ts_ms": 1703168909612,
  "total_gas_spent_mist": 84661080,
  "n_self_sponsored_tx": 267,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 815,
  "active_hours_top24": [
    8,
    7,
    3,
    15,
    20,
    14,
    13,
    2,
    9,
    18,
    11,
    16,
    6,
    17,
    19,
    10,
    12,
    5,
    1,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}