SUISONAR
live · wallet profile

0xce93ff3aac2c310f43f17ede689c74bdd8fdc94193012b8f00a3ab4561a391b6

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictholder
transactions
85
successful
85
100.0%
gas spent
603,609,824 mist
self-sponsored
85
0 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
+$18
+-1 SUI
win rate
0%
0/1 profitable
typical sell
-6%
median round-trip
median hold
4.7d

realized by collection

Master Key NFT1× · -6%+$18
NFT trader profileholder~11 held (net) · 5 collections · 31% 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
-212 SUI
proceeds (sells)
101 SUI
4 sells
spend (buys)
313 SUI
13 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 1,680,644 · 2023-05-04 20:37:51 UTC
last seen
cp 204,130,130 · 2025-10-23 12:31:41 UTC
distinct epochs
18
distinct sponsors
0
gas price p50 / p95
915 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 109:00 UTC — rank 1410:00 UTC — rank 911:00 UTC — rank 1312:00 UTC — rank 613:00 UTC — rank 814:00 UTC — rank 215:00 UTC — rank 116:00 UTC — rank 417:00 UTC — rank 518:00 UTC — rank 1219:00 UTC — rank 320:00 UTC — rank 721:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+0
0
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6
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8
9
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13
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21
22
23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
3.6m
p10 / p90 gap
13s / 2.5d
regularity
2%
human-like
intervals
84
67%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(21 distinct)

i32, liquidity, tick_math · 9 fns — 27 callsi32, liquidity, t…balance, coin · 6 fns — 24 callsbalance, coinanonymousorganization_collection · 1 fns — 21 callsanonymousorganization_collectiontocen_marketplace · 5 fns — 16 callstocen_marketpl…chonchos_collection · 1 fns — 10 callschonchos…receive_message · 3 fns — 9 callsreceive_…handle_receive_message · 2 fns — 6 callshandle_r…suihoodieragdolls_collection · 1 fns — 5 callstocen_marketplace · 1 fns — 4 callstocen_mar…slippage_check · 1 fns — 3 callsboredapesuiclub_collection · 1 fns — 3 callsboredape…ido_claim_public · 1 fns — 2 callsido_clai…suibears_collection · 1 fns — 2 callschillcats_collection · 1 fns — 2 callshamster_collection · 1 fns — 2 callshamster…tocen_event_ido · 1 fns — 1 callsmarketplace · 1 fns — 1 callsbrawlers_collection · 1 fns — 1 callslistings · 1 fns — 1 callstocen_stake_token · 1 fns — 1 callstocen_stake_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • i32, liquidity, tick_math27 calls
    9 fns
  • balance, coin24 calls
    6 fns
  • anonymousorganization_collection21 calls
    1 fns
  • tocen_marketplace16 calls
    5 fns
  • chonchos_collection10 calls
    1 fns
  • receive_message9 calls
    3 fns
  • handle_receive_message6 calls
    2 fns
  • suihoodieragdolls_collection5 calls
    1 fns
  • tocen_marketplace4 calls
    1 fns
  • slippage_check3 calls
    1 fns
  • boredapesuiclub_collection3 calls
    1 fns
  • ido_claim_public2 calls
    1 fns
  • suibears_collection2 calls
    1 fns
  • chillcats_collection2 calls
    1 fns
  • hamster_collection2 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xce93ff3a…61a391b6
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xce93ff3aac2c310f43f17ede689c74bdd8fdc94193012b8f00a3ab4561a391b6",
  "n_tx": 85,
  "n_successful_tx": 85,
  "n_distinct_epochs": 18,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1680644,
  "last_seen_cp": 204130130,
  "first_seen_ts_ms": 1683232671085,
  "last_seen_ts_ms": 1761222701701,
  "total_gas_spent_mist": 603609824,
  "n_self_sponsored_tx": 85,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 950,
  "active_hours_top24": [
    15,
    14,
    19,
    16,
    17,
    12,
    20,
    13,
    10,
    8,
    0,
    18,
    11,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}