SUISONAR
live · wallet profile

0xcdbfba1faeddffbf7ec676865b6abb9f5ecdeac1b545fe2b744a07a7e338db5e

🌐 likely Atlantic / E. South America · UTC-1
verdictseller
transactions
711
successful
690
97.0%
gas spent
3.5690 SUI
self-sponsored
711
0 sponsored by others

realized PnL

True specific-lot profit from 6 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
-$73
-2 SUI
win rate
50%
3/6 profitable
typical sell
+58%
median round-trip
median hold
50.8d

realized by collection

Awakening1× · -87%-$76
PUPPETS NFT3× · +150%-$11
Gawblen1× · +123%+$16
PLANKZ NFT1× · -27%-$1
NFT trader profileseller~0 held (net) · 5 collections · 133% 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
+24 SUI
proceeds (sells)
63 SUI
8 sells
spend (buys)
39 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 172,334,119 · 2025-07-27 17:58:31 UTC
last seen
cp 269,286,527 · 2026-04-26 16:48:37 UTC
distinct epochs
112
distinct sponsors
0
gas price p50 / p95
500 / 502 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 61:00 UTC — rank 142:00 UTC — rank 183:00 UTC — rank 164:00 UTC — rank 225:00 UTC — rank 216:00 UTC — rank 197:00 UTC — rank 248:00 UTC — rank 239:00 UTC — rank 2010:00 UTC — rank 1711:00 UTC — rank 1512:00 UTC — rank 1113:00 UTC — rank 214:00 UTC — rank 415:00 UTC — rank 316:00 UTC — rank 117:00 UTC — rank 518:00 UTC — rank 819:00 UTC — rank 720:00 UTC — rank 921:00 UTC — rank 1022:00 UTC — rank 1223:00 UTC — rank 13UTC-1
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
45.0m
p10 / p90 gap
1.2m / 15.0h
regularity
1%
human-like
intervals
710
53%
46%
short <1mmedium 1m–1hlong >1h

packages interacted with(92 distinct)

balance, coin, kiosk · 14 fns — 469 callsbalance, coin, kioskmemez_allowed_versions, memez_pump · 3 fns — 394 callsmemez_allowed_versions…router · 3 fns — 366 callsroutermemez_allowed_versions, memez_pump · 3 fns — 252 callsmemez_allowed_v…nexa_trade_fee · 1 fns — 203 callsnexa_trade_feesettle, utils, vault · 3 fns — 109 callssettle, utils,…settle, vault · 2 fns — 102 callssettle, va…router · 1 fns — 68 callsrouterpersonal_kiosk · 4 fns — 54 callspersonal_k…router · 2 fns — 50 callsrouterpool · 1 fns — 50 callspoolmemez_allowed_versions, memez_pump · 3 fns — 48 callsrouter · 2 fns — 38 callsrouter · 2 fns — 35 callsrouter · 1 fns — 34 callsrouter · 2 fns — 29 callsrouter · 2 fns — 25 callsrouter · 2 fns — 18 callsfarm_utils · 1 fns — 17 callsrouter · 1 fns — 17 callskiosk_listings · 3 fns — 16 callsaftermath, bluemove, cetus · 5 fns — 13 callskiosk_lock_rule, royalty_rule · 2 fns — 12 callsrouter · 2 fns — 12 callssui_system · 2 fns — 10 callsswap · 1 fns — 9 callsinterest_farm · 3 fns — 9 callsmoonbags · 3 fns — 7 callstrade · 2 fns — 6 callsrouter · 2 fns — 6 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk469 calls
    14 fns · 2 failed
  • memez_allowed_versions, memez_pump394 calls
    3 fns · 28 failed
  • router366 calls
    3 fns · 12 failed
  • memez_allowed_versions, memez_pump252 calls
    3 fns
  • nexa_trade_fee203 calls
    1 fns · 2 failed
  • settle, utils, vault109 calls
    3 fns · 3 failed
  • settle, vault102 calls
    2 fns
  • router68 calls
    1 fns · 1 failed
  • personal_kiosk54 calls
    4 fns
  • router50 calls
    2 fns · 3 failed
  • pool50 calls
    1 fns
  • memez_allowed_versions, memez_pump48 calls
    3 fns · 4 failed
  • router38 calls
    2 fns
  • router35 calls
    2 fns
  • router34 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
0x7fa064f5…7e2bb7e9
seeded 26,638 wallets
this wallet
0xcdbfba1f…e338db5e
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xcdbfba1faeddffbf7ec676865b6abb9f5ecdeac1b545fe2b744a07a7e338db5e",
  "n_tx": 711,
  "n_successful_tx": 690,
  "n_distinct_epochs": 112,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 172334119,
  "last_seen_cp": 269286527,
  "first_seen_ts_ms": 1753639111206,
  "last_seen_ts_ms": 1777222117241,
  "total_gas_spent_mist": 3568976060,
  "n_self_sponsored_tx": 711,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 502,
  "active_hours_top24": [
    16,
    13,
    15,
    14,
    17,
    0,
    19,
    18,
    20,
    21,
    12,
    22,
    23,
    1,
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    8,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}