SUISONAR
live · wallet profile

0xccd29a305eb7316dbfdb9f3358c7727741da88a48aabd933cc9af5caece687d3

🌐 likely Atlantic / E. South America · UTC-1
verdictseller
transactions
80
successful
66
82.5%
gas spent
521,018,944 mist
self-sponsored
80
0 sponsored by others

realized PnL

True specific-lot profit from 5 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
-$4
-8 SUI
win rate
40%
2/5 profitable
typical sell
-10%
median round-trip
median hold
0.2d

realized by collection

Fuddies1× · -10%-$4
Evo Eggs2× · -21%+$0
Suishi2× · +5%+$0
NFT trader profileseller~1 held (net) · 5 collections · 317% 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
+25 SUI
proceeds (sells)
186 SUI
19 sells
spend (buys)
161 SUI
6 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 1,573,360 · 2023-05-03 13:54:44 UTC
last seen
cp 7,865,856 · 2023-07-17 00:58:37 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 141:00 UTC — rank 152:00 UTC — inactive3:00 UTC — rank 34:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 610:00 UTC — rank 1011:00 UTC — rank 1612:00 UTC — rank 913:00 UTC — rank 814:00 UTC — rank 715:00 UTC — rank 1116:00 UTC — rank 1717:00 UTC — rank 218:00 UTC — rank 419:00 UTC — rank 520:00 UTC — rank 1221:00 UTC — rank 122:00 UTC — rank 1823:00 UTC — rank 13UTC-1
0
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8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.5m
p10 / p90 gap
8s / 1.8h
regularity
11%
human-like
intervals
79
11%
72%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

marketplace · 3 fns — 34 callsmarketplacemy_minter · 1 fns — 13 callsmy_minterroyalty_strategy_bps, transfer_allowlist · 2 fns — 6 callsroyalty_st…orderbook · 3 fns — 5 callsorderboo…orderbook · 2 fns — 5 callsorderbooktransfer · 1 fns — 5 callstransferlimited_fixed_price · 1 fns — 4 callslimited_fi…ob_kiosk · 1 fns — 4 callsob_kioskroyalty_strategy_bps, transfer_allowlist · 2 fns — 4 callsroyalty_strat…transfer_request · 1 fns — 3 callstransfer_request · 1 fns — 2 callsob_kiosk · 1 fns — 2 callsbluemove_launchpad · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace34 calls
    3 fns
  • my_minter13 calls
    1 fns · 10 failed
  • royalty_strategy_bps, transfer_allowlist6 calls
    2 fns · 6 failed
  • orderbook5 calls
    3 fns
  • orderbook5 calls
    2 fns · 3 failed
  • transfer5 calls
    1 fns
  • limited_fixed_price4 calls
    1 fns · 2 failed
  • ob_kiosk4 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist4 calls
    2 fns
  • transfer_request3 calls
    1 fns · 3 failed
  • transfer_request2 calls
    1 fns
  • ob_kiosk2 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • bluemove_launchpad1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xccd29a30…ece687d3
funded 19 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xccd29a305eb7316dbfdb9f3358c7727741da88a48aabd933cc9af5caece687d3",
  "n_tx": 80,
  "n_successful_tx": 66,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1573360,
  "last_seen_cp": 7865856,
  "first_seen_ts_ms": 1683122084130,
  "last_seen_ts_ms": 1689555517133,
  "total_gas_spent_mist": 521018944,
  "n_self_sponsored_tx": 80,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    21,
    17,
    3,
    18,
    19,
    9,
    14,
    13,
    12,
    10,
    15,
    20,
    23,
    0,
    1,
    11,
    16,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}