SUISONAR
live · wallet profile

0xcca4fc026dbe4d47e819cc46f534ba159d86bdf384a8d5783dcbbe40f6d21ad6

🌐 likely Atlantic / E. South America · UTC-2
verdictholder
transactions
215
successful
210
97.7%
gas spent
1.3011 SUI
self-sponsored
212
3 sponsored by others

realized PnL

True specific-lot profit from 10 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
+$1,092
+1,315 SUI
win rate
60%
6/10 profitable
typical sell
+8%
median round-trip
median hold
11.6d

realized by collection

Dlab1× · +1033%+$462
Fuddies4× · +270%+$630
Gom1× · +6%+$0
Suishi4× · -1%+$0
NFT trader profileholder~20 held (net) · 8 collections · 33% 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
+1,237 SUI
proceeds (sells)
2,394 SUI
10 sells
spend (buys)
1,156 SUI
30 buys
collections traded
8

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 1,664,967 · 2023-05-04 16:07:18 UTC
last seen
cp 208,871,321 · 2025-11-05 17:28:46 UTC
distinct epochs
51
distinct sponsors
1
gas price p50 / p95
750 / 920 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 151:00 UTC — rank 12:00 UTC — rank 103:00 UTC — rank 164:00 UTC — inactive5:00 UTC — rank 136:00 UTC — rank 197:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 1712:00 UTC — rank 1813:00 UTC — rank 714:00 UTC — rank 815:00 UTC — rank 616:00 UTC — rank 317:00 UTC — rank 918:00 UTC — rank 1419:00 UTC — rank 220:00 UTC — rank 521:00 UTC — rank 1222:00 UTC — rank 1123:00 UTC — rank 4UTC-2
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.6m
p10 / p90 gap
7s / 6.7d
regularity
17%
human-like
intervals
214
17%
53%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(90 distinct)

balance, coin, kiosk · 18 fns — 75 callsbalance, coin,…kiosk_lock_rule, royalty_rule · 3 fns — 58 callskiosk_lock_…router · 3 fns — 39 callsrouterorderbook · 3 fns — 33 callsorderbookhyperspace · 4 fns — 25 callshyperspa…bluefin_vault, distributor · 3 fns — 22 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 22 callshot_potato_vector, pyth · 3 fns — 21 callshot_potat…router · 3 fns — 20 callsrouterposition_manager, swap_router · 6 fns — 19 callsposition_…orderbook · 5 fns — 19 callsorderbookrouter · 3 fns — 18 callsrouterfixed_price, limited_fixed_price · 2 fns — 17 callsfixed_pric…transfer_request · 1 fns — 12 callstransfer_r…gateway, pool · 6 fns — 12 callshyperspace · 4 fns — 11 callspyth · 2 fns — 9 callsoracle · 2 fns — 8 callsdoubleup_citizens, inventory · 2 fns — 7 callsrouter · 2 fns — 7 callsrouterlending_market · 7 fns — 7 callslending…router · 2 fns — 7 callsrouter · 1 fns — 6 callslimited_fixed_price · 2 fns — 6 callslimited_…swap_cap · 3 fns — 6 callsrouter · 2 fns — 6 callsvaa · 1 fns — 6 callsrouter · 3 fns — 5 callsrouter · 2 fns — 5 callsuser · 4 fns — 4 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk75 calls
    18 fns · 8 failed
  • kiosk_lock_rule, royalty_rule58 calls
    3 fns · 14 failed
  • router39 calls
    3 fns
  • orderbook33 calls
    3 fns · 1 failed
  • hyperspace25 calls
    4 fns · 2 failed
  • bluefin_vault, distributor22 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist22 calls
    2 fns · 2 failed
  • hot_potato_vector, pyth21 calls
    3 fns
  • router20 calls
    3 fns
  • position_manager, swap_router19 calls
    6 fns · 4 failed
  • orderbook19 calls
    5 fns
  • router18 calls
    3 fns
  • fixed_price, limited_fixed_price17 calls
    2 fns
  • transfer_request12 calls
    1 fns · 1 failed
  • gateway, pool12 calls
    6 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xcca4fc02…f6d21ad6
funded 7 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xcca4fc026dbe4d47e819cc46f534ba159d86bdf384a8d5783dcbbe40f6d21ad6",
  "n_tx": 215,
  "n_successful_tx": 210,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1664967,
  "last_seen_cp": 208871321,
  "first_seen_ts_ms": 1683216438203,
  "last_seen_ts_ms": 1762363726891,
  "total_gas_spent_mist": 1301089096,
  "n_self_sponsored_tx": 212,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 920,
  "active_hours_top24": [
    1,
    19,
    16,
    23,
    20,
    15,
    13,
    14,
    17,
    2,
    22,
    21,
    5,
    18,
    0,
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  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}