SUISONAR
live · wallet profile
riddler.sui

0xcc3f5d7c7e116caf164d70cbc170ec14f260da8371b11f8d74edcf5445197890

🌐 likely E. / SE Asia · UTC+8
verdictseller
transactions
363
successful
350
96.4%
gas spent
1.5434 SUI
self-sponsored
361
2 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
+$5
+12 SUI
win rate
100%
1/1 profitable
typical sell
+32%
median round-trip
median hold
23.0d

realized by collection

LAND1× · +32%+$5
NFT trader profileseller~2 held (net) · 5 collections · 433% 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
+210 SUI
proceeds (sells)
288 SUI
13 sells
spend (buys)
78 SUI
3 buys
collections traded
5

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 130,814,743 · 2025-04-06 07:41:48 UTC
last seen
cp 254,918,447 · 2026-03-16 08:10:31 UTC
distinct epochs
128
distinct sponsors
2
gas price p50 / p95
499.222 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 162:00 UTC — rank 143:00 UTC — rank 44:00 UTC — rank 25:00 UTC — rank 36:00 UTC — rank 107:00 UTC — rank 78:00 UTC — rank 159:00 UTC — rank 1810:00 UTC — rank 811:00 UTC — rank 912:00 UTC — rank 613:00 UTC — rank 114:00 UTC — rank 515:00 UTC — rank 1116:00 UTC — rank 1217:00 UTC — rank 1718:00 UTC — rank 2219:00 UTC — rank 2020:00 UTC — inactive21:00 UTC — rank 2122:00 UTC — inactive23:00 UTC — rank 19UTC+8
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
2.1h
p10 / p90 gap
36s / 1.1d
regularity
1%
human-like
intervals
362
43%
56%
short <1mmedium 1m–1hlong >1h

packages interacted with(84 distinct)

balance, coin, kiosk · 14 fns — 1,050 callsbalance, coin, kioskcommission, commission_type, universal_router · 7 fns — 884 callscommission, comm…collect, i32, liquidity · 13 fns — 495 callscollect, i32, li…hot_potato_vector, pyth · 3 fns — 160 callshot_potat…slippage_check · 1 fns — 128 callsslippage_…option · 1 fns — 120 callsoptionswap_router · 2 fns — 78 callscollect, i32, liquidity · 13 fns — 50 callsswap_router · 2 fns — 44 callsvaa · 1 fns — 40 callspersonal_kiosk · 4 fns — 40 callsoracles · 1 fns — 38 callsoracle, pyth · 2 fns — 24 callsswap_router · 1 fns — 21 callsswap_router · 2 fns — 18 callsswap_router · 2 fns — 16 callsswap_router · 2 fns — 16 callsswap_router · 1 fns — 12 callstradeport_listings · 2 fns — 11 callssettle, vault · 2 fns — 11 callsswap_router · 2 fns — 10 callskiosk_listings · 3 fns — 10 callsswap_router · 2 fns — 8 callsswap_router · 2 fns — 8 callspawtato_land · 2 fns — 7 callsswap_router · 1 fns — 6 callsswap_router · 3 fns — 5 callspawtato_hero_staking · 5 fns — 5 callsrouter · 3 fns — 5 callsrouter · 2 fns — 5 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,050 calls
    14 fns · 15 failed
  • commission, commission_type, universal_router884 calls
    7 fns · 83 failed
  • collect, i32, liquidity495 calls
    13 fns · 6 failed
  • hot_potato_vector, pyth160 calls
    3 fns · 36 failed
  • slippage_check128 calls
    1 fns · 2 failed
  • option120 calls
    1 fns · 11 failed
  • swap_router78 calls
    2 fns · 6 failed
  • collect, i32, liquidity50 calls
    13 fns
  • swap_router44 calls
    2 fns · 2 failed
  • vaa40 calls
    1 fns · 9 failed
  • personal_kiosk40 calls
    4 fns
  • oracles38 calls
    1 fns · 12 failed
  • oracle, pyth24 calls
    2 fns
  • swap_router21 calls
    1 fns · 3 failed
  • swap_router18 calls
    2 fns · 2 failed

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
riddler.sui
funded 4 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xcc3f5d7c7e116caf164d70cbc170ec14f260da8371b11f8d74edcf5445197890",
  "n_tx": 363,
  "n_successful_tx": 350,
  "n_distinct_epochs": 128,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 130814743,
  "last_seen_cp": 254918447,
  "first_seen_ts_ms": 1743925308674,
  "last_seen_ts_ms": 1773648631727,
  "total_gas_spent_mist": 1543395572,
  "n_self_sponsored_tx": 361,
  "n_sponsored_tx": 2,
  "gas_price_p50": 499.22223,
  "gas_price_p95": 740,
  "active_hours_top24": [
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    4,
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    3,
    14,
    12,
    7,
    10,
    11,
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    15,
    16,
    0,
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  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}