SUISONAR
live · wallet profile

0xcd145e410c552d7b6a403272f508adf3df7e0d53e6563280ee2929fbcccb35ca

🌐 likely W. N. America (Pacific/Mountain) · UTC-7
verdictcollector
transactions
97
successful
97
100.0%
gas spent
-406,083,048 mist
self-sponsored
97
0 sponsored by others

realized PnL

True specific-lot profit from 3 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
+$33
+15 SUI
win rate
100%
3/3 profitable
typical sell
+34%
median round-trip
median hold
16.2d

realized by collection

Ika Chan NFT3× · +34%+$33
NFT trader profilecollector~144 held (net) · 4 collections · 3% 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
-61 SUI
proceeds (sells)
140 SUI
4 sells
spend (buys)
201 SUI
147 buys
collections traded
4

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

primary archetypenft_collector
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 120,532,194 · 2025-03-08 22:05:47 UTC
last seen
cp 201,548,164 · 2025-10-16 15:12:01 UTC
distinct epochs
15
distinct sponsors
0
gas price p50 / p95
745 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — rank 42:00 UTC — rank 83:00 UTC — rank 64:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 1212:00 UTC — inactive13:00 UTC — rank 1014:00 UTC — rank 915:00 UTC — rank 216:00 UTC — rank 1417:00 UTC — rank 718:00 UTC — inactive19:00 UTC — rank 1320:00 UTC — rank 1121:00 UTC — inactive22:00 UTC — rank 323:00 UTC — rank 5UTC-7
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
2.2m
p10 / p90 gap
19s / 2.0d
regularity
1%
human-like
intervals
96
79%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

coin, kiosk, transfer · 10 fns — 261 callscoin, kiosk, transfe…personal_kiosk, personal_kiosk_rule · 5 fns — 220 callspersonal_kiosk, …kiosk_lock_rule, royalty_rule · 2 fns — 120 callskiosk_lock_rul…kiosk_biddings, kiosk_listings · 6 fns — 94 callskiosk_biddi…listings · 1 fns — 67 callslistingsmarketplace · 1 fns — 23 callsmarketpl…ink_sack_tasks · 10 fns — 14 callsika_chan_nft, squid_forge · 2 fns — 8 callskiosk_transfers · 2 fns — 6 callsrouter · 3 fns — 5 callsrouter · 1 fns — 3 callstasks · 2 fns — 2 callsdistribution · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer261 calls
    10 fns
  • personal_kiosk, personal_kiosk_rule220 calls
    5 fns
  • kiosk_lock_rule, royalty_rule120 calls
    2 fns
  • kiosk_biddings, kiosk_listings94 calls
    6 fns
  • listings67 calls
    1 fns
  • marketplace23 calls
    1 fns
  • ink_sack_tasks14 calls
    10 fns
  • ika_chan_nft, squid_forge8 calls
    2 fns
  • kiosk_transfers6 calls
    2 fns
  • router5 calls
    3 fns
  • router3 calls
    1 fns
  • tasks2 calls
    2 fns
  • distribution1 calls
    1 fns
  • router1 calls
    1 fns
  • router1 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
0x2e4706e4…17de12be
Coinbase · CEXseeded 30,103 wallets
this wallet
0xcd145e41…cccb35ca
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xcd145e410c552d7b6a403272f508adf3df7e0d53e6563280ee2929fbcccb35ca",
  "n_tx": 97,
  "n_successful_tx": 97,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 120532194,
  "last_seen_cp": 201548164,
  "first_seen_ts_ms": 1741471547264,
  "last_seen_ts_ms": 1760627521912,
  "total_gas_spent_mist": -406083048,
  "n_self_sponsored_tx": 97,
  "n_sponsored_tx": 0,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    15,
    22,
    1,
    23,
    3,
    17,
    2,
    14,
    13,
    20,
    11,
    19,
    16
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}