SUISONAR
live · wallet profile

0xd54f78ba3b4e80e243a814a259fd4638b2b30a2c5dd93becbd02c55912cb3b86

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictseller
transactions
8
successful
8
100.0%
gas spent
116,417,904 mist
self-sponsored
8
0 sponsored by others

realized PnL

True specific-lot profit from 2 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
+$7
+8 SUI
win rate
100%
2/2 profitable
typical sell
+3895%
median round-trip
median hold
5.0d

realized by collection

Sips2× · +3895%+$7
NFT trader profileseller~0 held (net) · 1 collections · 100% 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
+8 SUI
proceeds (sells)
8 SUI
2 sells
spend (buys)
0 SUI
2 buys
collections traded
1

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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 3,915,809 · 2023-05-31 13:22:35 UTC
last seen
cp 5,984,553 · 2023-06-24 23:14:10 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
820 / 830 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 112:00 UTC — inactive13:00 UTC — rank 414:00 UTC — inactive15:00 UTC — rank 316:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 2UTC+2
0
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7
8
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13
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19
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21
22
23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
12.0m
p10 / p90 gap
37s / 19.3d
regularity
0%
human-like
intervals
7
57%
43%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

orderbook · 2 fns — 4 callsorderbooklimited_fixed_price · 1 fns — 2 callslimited_fixed_pricetransfer · 1 fns — 1 callstransferob_kiosk · 1 fns — 1 callsob_kiosk

area + brightness = call volume; hover for detail

  • orderbook4 calls
    2 fns
  • limited_fixed_price2 calls
    1 fns
  • transfer1 calls
    1 fns
  • ob_kiosk1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xd54f78ba…12cb3b86
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xd54f78ba3b4e80e243a814a259fd4638b2b30a2c5dd93becbd02c55912cb3b86",
  "n_tx": 8,
  "n_successful_tx": 8,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3915809,
  "last_seen_cp": 5984553,
  "first_seen_ts_ms": 1685539355784,
  "last_seen_ts_ms": 1687648450453,
  "total_gas_spent_mist": 116417904,
  "n_self_sponsored_tx": 8,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 830,
  "active_hours_top24": [
    11,
    23,
    15,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}