SUISONAR
live · wallet profile

0xd224e28848b19d2fd85238e95bd08fe06a480f93bccdd5283752ec1a3cb30690

🌐 likely Atlantic / E. South America · UTC-1
verdictcollector
transactions
193
successful
191
99.0%
gas spent
441,300,964 mist
self-sponsored
192
1 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
+$376
+77 SUI
win rate
100%
4/4 profitable
typical sell
+262%
median round-trip
median hold
83.7d

realized by collection

Delorean NFT4× · +262%+$376
NFT trader profilecollector~132 held (net) · 5 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
-2,192 SUI
proceeds (sells)
115 SUI
4 sells
spend (buys)
2,307 SUI
136 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

primary archetypenft_collector
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 19,123,944 · 2023-11-24 15:04:42 UTC
last seen
cp 196,786,976 · 2025-10-03 20:03:23 UTC
distinct epochs
59
distinct sponsors
1
gas price p50 / p95
750 / 754 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 141:00 UTC — rank 72:00 UTC — rank 153:00 UTC — inactive4:00 UTC — rank 215:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 188:00 UTC — rank 179:00 UTC — rank 1910:00 UTC — rank 1111:00 UTC — rank 112:00 UTC — rank 913:00 UTC — rank 814:00 UTC — rank 1215:00 UTC — rank 316:00 UTC — rank 217:00 UTC — rank 418:00 UTC — rank 2019:00 UTC — rank 1320:00 UTC — rank 621:00 UTC — rank 1022:00 UTC — rank 1623:00 UTC — rank 5UTC-1
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.9m
p10 / p90 gap
14s / 4.6d
regularity
2%
human-like
intervals
192
64%
34%
short <1mmedium 1m–1hlong >1h

packages interacted with(23 distinct)

kiosk_lock_rule, royalty_rule · 3 fns — 346 callskiosk_lock_rule, royalty_rulepersonal_kiosk, personal_kiosk_rule · 5 fns — 287 callspersonal_kiosk, personal_kiosk_rul…balance, coin, kiosk · 10 fns — 202 callsbalance, coin, k…kiosk_biddings, kiosk_listings · 3 fns — 158 callskiosk_biddin…bulkbuy · 1 fns — 50 callsbulkbuyposition_manager, swap_router · 7 fns — 42 callsposition_manager, swap_router · 7 fns — 35 callskiosk_biddings · 2 fns — 8 callsposition_manager · 4 fns — 8 callskiosk_transfers · 3 fns — 6 callsrouter · 3 fns — 5 callscetus, utils · 3 fns — 4 callsstaking · 2 fns — 3 callsob_kiosk · 1 fns — 2 callsairdrop · 1 fns — 2 callsob_kiosk · 1 fns — 2 callssettle, vault · 2 fns — 2 callstrade · 2 fns — 2 callsturbospump · 1 fns — 1 callsdistribution · 1 fns — 1 callsclaim · 1 fns — 1 callsrouter · 1 fns — 1 callsextension · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • kiosk_lock_rule, royalty_rule346 calls
    3 fns
  • personal_kiosk, personal_kiosk_rule287 calls
    5 fns
  • balance, coin, kiosk202 calls
    10 fns
  • kiosk_biddings, kiosk_listings158 calls
    3 fns
  • bulkbuy50 calls
    1 fns
  • position_manager, swap_router42 calls
    7 fns
  • position_manager, swap_router35 calls
    7 fns
  • kiosk_biddings8 calls
    2 fns
  • position_manager8 calls
    4 fns
  • kiosk_transfers6 calls
    3 fns
  • router5 calls
    3 fns
  • cetus, utils4 calls
    3 fns
  • staking3 calls
    2 fns
  • ob_kiosk2 calls
    1 fns · 2 failed
  • airdrop2 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xd224e288…3cb30690
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xd224e28848b19d2fd85238e95bd08fe06a480f93bccdd5283752ec1a3cb30690",
  "n_tx": 193,
  "n_successful_tx": 191,
  "n_distinct_epochs": 59,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 19123944,
  "last_seen_cp": 196786976,
  "first_seen_ts_ms": 1700838282864,
  "last_seen_ts_ms": 1759521803172,
  "total_gas_spent_mist": 441300964,
  "n_self_sponsored_tx": 192,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 754,
  "active_hours_top24": [
    11,
    16,
    15,
    17,
    23,
    20,
    1,
    13,
    12,
    21,
    10,
    14,
    19,
    0,
    2,
    22,
    8,
    7,
    9,
    18,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}