SUISONAR
live · wallet profile

0xd1bb42f9603bc16f127da15ca9ead64b89f45fccee3038178709e9f823708b6b

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictNFT whalecollector
transactions
193
successful
192
99.5%
gas spent
111,749,904 mist
self-sponsored
193
0 sponsored by others

realized PnL

True specific-lot profit from 4 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
+$3,804
+3,905 SUI
win rate
100%
4/4 profitable
typical sell
+123%
median round-trip
median hold
13.6d

realized by collection

Skyward Soarer4× · +123%+$3,804
NFT trader profileNFT whalecollector~25 held (net) · 2 collections · 14% 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
-629 SUI
proceeds (sells)
7,250 SUI
4 sells
spend (buys)
7,879 SUI
29 buys
collections traded
2

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_whale
    39%
  • nft_collector
    63%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,657,235 · 2023-05-04 13:54:43 UTC
last seen
cp 240,659,109 · 2026-02-01 19:55:37 UTC
distinct epochs
91
distinct sponsors
0
gas price p50 / p95
749 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 122:00 UTC — rank 143:00 UTC — rank 174:00 UTC — rank 155:00 UTC — rank 206:00 UTC — rank 187:00 UTC — rank 78:00 UTC — rank 229:00 UTC — inactive10:00 UTC — rank 2311:00 UTC — rank 812:00 UTC — rank 1113:00 UTC — rank 514:00 UTC — rank 115:00 UTC — rank 316:00 UTC — rank 1317:00 UTC — rank 918:00 UTC — rank 619:00 UTC — rank 220:00 UTC — rank 1021:00 UTC — rank 1622:00 UTC — rank 2123:00 UTC — rank 4UTC+1
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23

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

transaction timing

median gap
2.6h
p10 / p90 gap
21s / 8.0d
regularity
4%
human-like
intervals
192
45%
52%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

chirp · 1 fns — 53 callschirplistings · 3 fns — 37 callslistingscoin, transfer · 2 fns — 30 callscoin, transferchirp · 1 fns — 24 callschirpinterface · 1 fns — 6 callsinterfac…limit_order · 2 fns — 6 callslimit_or…skyward_soarer · 1 fns — 6 callsskyward_…limited_fixed_price · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • chirp53 calls
    1 fns
  • listings37 calls
    3 fns
  • coin, transfer30 calls
    2 fns · 1 failed
  • chirp24 calls
    1 fns
  • interface6 calls
    1 fns
  • limit_order6 calls
    2 fns
  • skyward_soarer6 calls
    1 fns
  • limited_fixed_price1 calls
    1 fns · 1 failed
  • ob_kiosk1 calls
    1 fns · 1 failed

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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xd1bb42f9…23708b6b
funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xd1bb42f9603bc16f127da15ca9ead64b89f45fccee3038178709e9f823708b6b",
  "n_tx": 193,
  "n_successful_tx": 192,
  "n_distinct_epochs": 91,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1657235,
  "last_seen_cp": 240659109,
  "first_seen_ts_ms": 1683208483929,
  "last_seen_ts_ms": 1769975737782,
  "total_gas_spent_mist": 111749904,
  "n_self_sponsored_tx": 193,
  "n_sponsored_tx": 0,
  "gas_price_p50": 749,
  "gas_price_p95": 751,
  "active_hours_top24": [
    14,
    19,
    15,
    23,
    13,
    18,
    7,
    11,
    17,
    20,
    12,
    1,
    16,
    2,
    4,
    21,
    3,
    6,
    0,
    5,
    22,
    8,
    10
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.3939669,
    0.625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}