SUISONAR
live · wallet profile

0xd4066588fee19db7524ec85bc9e1b873b5ccc1cea3e6e2c9c8b12ed76c593cb9

🌐 likely W/Central Asia / India · UTC+4
verdictcollectoractive trader19 related
transactions
976
successful
766
78.5%
gas spent
6.2272 SUI
self-sponsored
976
0 sponsored by others

realized PnL

True specific-lot profit from 65 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
+$39
+-0 SUI
win rate
54%
35/65 profitable
typical sell
+17%
median round-trip
median hold
7.4d

12 self-dealing round-trips excluded from the headline (gross incl. wash: $39).

realized by collection

Sips5× · +4900%+$17
Profire1× · -50%+$10
Gnome1× · -55%+$0
Misfit1× · -80%-$13
Ancient Dynasties27× · -59%-$5
SUI Owls1× · +56%+$5
Cyber Gens1× · +50%+$3
Emp1× · +17%+$19
Clutchy NFT8× · +6400%+$0
Joystick15× · +19900%+$2
NFT trader profilecollectoractive trader~56 held (net) · 23 collections · 65% 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
+43 SUI
proceeds (sells)
282 SUI
93 sells
spend (buys)
238 SUI
144 buys
collections traded
23

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

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
    78%
  • nft_trader
    74%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,574,544 · 2023-05-03 14:15:18 UTC
last seen
cp 25,775,275 · 2024-02-09 08:06:21 UTC
distinct epochs
104
distinct sponsors
0
gas price p50 / p95
814.37 / 920 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 192:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 168:00 UTC — rank 29:00 UTC — rank 310:00 UTC — rank 511:00 UTC — rank 712:00 UTC — rank 913:00 UTC — rank 614:00 UTC — rank 1015:00 UTC — rank 816:00 UTC — rank 417:00 UTC — rank 1418:00 UTC — rank 1319:00 UTC — rank 1120:00 UTC — rank 121:00 UTC — rank 1522:00 UTC — rank 1223:00 UTC — rank 17UTC+4
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
3.1m
p10 / p90 gap
5s / 10.9h
regularity
14%
human-like
intervals
975
14%
62%
24%
short <1mmedium 1m–1hlong >1h

packages interacted with(30 distinct)

bidding, orderbook · 13 fns — 375 callsbidding, orderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 226 callsroyalty_stra…bidding, orderbook · 9 fns — 221 callsbidding, orderboo…bidding, orderbook · 8 fns — 183 callsbidding, order…kiosk, object, transfer · 7 fns — 141 callskiosk, object, t…transfer_request · 1 fns — 122 callstransfer_requestroyalty_strategy_bps, transfer_allowlist · 2 fns — 117 callsroyalty_strate…limited_fixed_price · 2 fns — 108 callslimited_fixed_…kiosk_lock_rule, royalty_rule · 3 fns — 100 callskiosk_lock…ob_kiosk · 5 fns — 59 callsob_kiosktransfer_request · 1 fns — 59 callstransfe…ob_kiosk · 2 fns — 51 callsob_kios…option · 5 fns — 50 callsoptionroyalty_strategy_bps, transfer_allowlist · 2 fns — 35 callsroyalty_s…hyperspace · 3 fns — 21 callsob_kiosk · 2 fns — 15 callshyperspace · 3 fns — 12 callsob_kiosk · 4 fns — 9 callstransfer_request · 1 fns — 7 callskiosk_trade · 2 fns — 6 callskiosk_trade · 1 fns — 5 callslimited_fixed_price · 2 fns — 5 callsorderbook · 1 fns — 4 callslimited_fixed_price · 1 fns — 3 callsob_kiosk · 1 fns — 3 callslimited_fixed_price · 1 fns — 2 callspromo · 1 fns — 1 callsmint_app · 1 fns — 1 callskiosk_trade · 1 fns — 1 callsmarketplace · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • bidding, orderbook375 calls
    13 fns · 30 failed
  • royalty_strategy_bps, transfer_allowlist226 calls
    2 fns · 168 failed
  • bidding, orderbook221 calls
    9 fns · 46 failed
  • bidding, orderbook183 calls
    8 fns · 91 failed
  • kiosk, object, transfer141 calls
    7 fns · 62 failed
  • transfer_request122 calls
    1 fns · 77 failed
  • royalty_strategy_bps, transfer_allowlist117 calls
    2 fns · 6 failed
  • limited_fixed_price108 calls
    2 fns · 20 failed
  • kiosk_lock_rule, royalty_rule100 calls
    3 fns · 74 failed
  • ob_kiosk59 calls
    5 fns · 5 failed
  • transfer_request59 calls
    1 fns · 3 failed
  • ob_kiosk51 calls
    2 fns · 12 failed
  • option50 calls
    5 fns · 9 failed
  • royalty_strategy_bps, transfer_allowlist35 calls
    2 fns · 3 failed
  • hyperspace21 calls
    3 fns · 15 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
0x1e75e0fd…52f07599
personal-scale funderseeded 19 wallets
this wallet
0xd4066588…6c593cb9
funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xd4066588fee19db7524ec85bc9e1b873b5ccc1cea3e6e2c9c8b12ed76c593cb9",
  "n_tx": 976,
  "n_successful_tx": 766,
  "n_distinct_epochs": 104,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1574544,
  "last_seen_cp": 25775275,
  "first_seen_ts_ms": 1683123318395,
  "last_seen_ts_ms": 1707465981648,
  "total_gas_spent_mist": 6227227884,
  "n_self_sponsored_tx": 976,
  "n_sponsored_tx": 0,
  "gas_price_p50": 814.37036,
  "gas_price_p95": 920,
  "active_hours_top24": [
    20,
    8,
    9,
    16,
    10,
    13,
    11,
    15,
    12,
    14,
    19,
    22,
    18,
    17,
    21,
    7,
    23,
    0,
    1
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.78,
    0.737
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}