SUISONAR
live · wallet profile

0xd1472afc49586bb0280f012ba16deb582bf22b3292a81eb3fd219350b81911ac

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictholder3 related
transactions
1,227
successful
1,207
98.4%
gas spent
21.5112 SUI
self-sponsored
1,227
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
+$2
+1 SUI
win rate
100%
1/1 profitable
typical sell
+16%
median round-trip
median hold
19.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $1).

realized by collection

Mystic Yeti1× · +16%+$2
NFT trader profileholder~6 held (net) · 1 collections · 25% 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
-166 SUI
proceeds (sells)
18 SUI
2 sells
spend (buys)
184 SUI
8 buys
collections traded
1

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

relationship bubble map

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 68,599,914 · 2024-10-13 19:09:21 UTC
last seen
cp 283,242,136 · 2026-06-05 00:55:04 UTC
distinct epochs
246
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 101:00 UTC — rank 112:00 UTC — rank 73:00 UTC — rank 64:00 UTC — rank 95:00 UTC — rank 186:00 UTC — rank 207:00 UTC — rank 228:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 2111:00 UTC — rank 1912:00 UTC — rank 1413:00 UTC — rank 814:00 UTC — rank 115:00 UTC — rank 216:00 UTC — rank 417:00 UTC — rank 318:00 UTC — rank 1519:00 UTC — rank 520:00 UTC — rank 1321:00 UTC — rank 1222:00 UTC — rank 1723:00 UTC — rank 16UTC+0
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23

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

transaction timing

median gap
5.7m
p10 / p90 gap
25s / 23.6h
regularity
0%
human-like
intervals
1,223
63%
37%
short <1mmedium 1m–1hlong >1h

packages interacted with(174 distinct)

balance, coin, kiosk · 17 fns — 1,067 callsbalance, coin, kio…lending_market · 10 fns — 771 callslending_marke…commission, universal_router · 18 fns — 516 callscommission, …router · 3 fns — 416 callsrouteraftermath, cetus, flowx_amm · 16 fns — 347 callsaftermat…hot_potato_vector, pyth · 3 fns — 330 callshot_potato…pool_script, pool_script_v2, pool_script_v3 · 8 fns — 242 callspool_sc…lending_market · 8 fns — 217 callslending_m…lending_market · 11 fns — 202 callslending_m…oracle_pro · 1 fns — 199 callsrouter · 2 fns — 168 callsaftermath, cetus, flowx_clmm · 8 fns — 146 callsoption · 3 fns — 144 callsincentive_v2 · 6 fns — 136 callsincentiv…cetus, flowx_amm, flowx_clmm · 11 fns — 110 callscetus, f…router · 3 fns — 106 callsrouter · 2 fns — 94 callsalphafi, bluefin, obric · 8 fns — 90 callspool_script, pool_script_v2 · 6 fns — 90 callsaftermath, cetus, flowx_amm · 11 fns — 90 callsrouter · 3 fns — 77 callsalphafi, bluefin, haedalpmm · 7 fns — 76 callsvaa · 1 fns — 72 callsrouter · 1 fns — 67 callscommission, commission_type, universal_router · 7 fns — 65 callscetus, utils · 4 fns — 63 callsrouter · 1 fns — 63 callslending_market · 9 fns — 62 callscetus · 1 fns — 61 callslending_market · 10 fns — 59 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,067 calls
    17 fns · 84 failed
  • lending_market771 calls
    10 fns
  • commission, universal_router516 calls
    18 fns
  • router416 calls
    3 fns
  • aftermath, cetus, flowx_amm347 calls
    16 fns · 4 failed
  • hot_potato_vector, pyth330 calls
    3 fns
  • pool_script, pool_script_v2, pool_script_v3242 calls
    8 fns
  • lending_market217 calls
    8 fns
  • lending_market202 calls
    11 fns · 8 failed
  • oracle_pro199 calls
    1 fns · 21 failed
  • router168 calls
    2 fns · 6 failed
  • aftermath, cetus, flowx_clmm146 calls
    8 fns
  • option144 calls
    3 fns · 2 failed
  • incentive_v2136 calls
    6 fns · 9 failed
  • cetus, flowx_amm, flowx_clmm110 calls
    11 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
0xf48f9c78…0f1a60c7
personal-scale funderseeded 3 wallets
this wallet
0xd1472afc…b81911ac
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xd1472afc49586bb0280f012ba16deb582bf22b3292a81eb3fd219350b81911ac",
  "n_tx": 1227,
  "n_successful_tx": 1207,
  "n_distinct_epochs": 246,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 68599914,
  "last_seen_cp": 283242136,
  "first_seen_ts_ms": 1728846561374,
  "last_seen_ts_ms": 1780620904568,
  "total_gas_spent_mist": 21511236836,
  "n_self_sponsored_tx": 1227,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    15,
    17,
    16,
    19,
    3,
    2,
    13,
    4,
    0,
    1,
    21,
    20,
    12,
    18,
    23,
    22,
    5,
    11,
    6,
    10,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}