SUISONAR
live · wallet profile

0xd8b7466d9fa63bce183e9b89471474cf5c1d939b5cbedc2c0d9a09ddb9206acb

🌐 likely W. N. America (Pacific/Mountain) · UTC-8
verdictseller7 related
transactions
35
successful
31
88.6%
gas spent
130,725,692 mist
self-sponsored
35
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
-$17
-5 SUI
win rate
0%
0/1 profitable
typical sell
-85%
median round-trip
median hold
124.8d

realized by collection

Ikachan1× · -85%-$17
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
-5 SUI
proceeds (sells)
1 SUI
1 sells
spend (buys)
6 SUI
1 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

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 157,136,384 · 2025-06-16 00:49:58 UTC
last seen
cp 202,480,429 · 2025-10-19 01:12:39 UTC
distinct epochs
13
distinct sponsors
0
gas price p50 / p95
711 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — rank 12:00 UTC — inactive3:00 UTC — rank 44:00 UTC — rank 55:00 UTC — inactive6:00 UTC — rank 37:00 UTC — inactive8:00 UTC — rank 99:00 UTC — rank 1310:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 1215:00 UTC — inactive16:00 UTC — rank 717:00 UTC — inactive18:00 UTC — rank 1019:00 UTC — inactive20:00 UTC — rank 221:00 UTC — rank 622:00 UTC — rank 823:00 UTC — inactiveUTC-8
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9
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13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
10.6m
p10 / p90 gap
20s / 11.6d
regularity
3%
human-like
intervals
34
50%
47%
short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

cetus, flowx_clmm, turbos · 6 fns — 38 callscetus, flowx_clmm, turboscoin, kiosk, pay · 9 fns — 31 callscoin, kiosk, paybluefin, obric, utils · 5 fns — 17 callsbluefin, obric, …personal_kiosk · 4 fns — 6 callspersonal_k…momentum, steamm_cpmm · 4 fns — 5 callsmomentum, …suimilios · 2 fns — 4 callssuimilio…moonbags_stake · 3 fns — 4 callsmoonbags…kiosk_transfers · 1 fns — 3 callskiosk_tr…pool_script, pool_script_v2, router · 3 fns — 3 callspool_scr…settle, vault · 2 fns — 2 callskiosk_lock_rule, royalty_rule · 2 fns — 2 callsmoonbags · 2 fns — 2 callsmoonbagscontroller · 1 fns — 1 callskiosk_listings · 1 fns — 1 callslaunchpad · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • cetus, flowx_clmm, turbos38 calls
    6 fns
  • coin, kiosk, pay31 calls
    9 fns
  • bluefin, obric, utils17 calls
    5 fns
  • personal_kiosk6 calls
    4 fns
  • momentum, steamm_cpmm5 calls
    4 fns
  • suimilios4 calls
    2 fns · 3 failed
  • moonbags_stake4 calls
    3 fns
  • kiosk_transfers3 calls
    1 fns
  • pool_script, pool_script_v2, router3 calls
    3 fns
  • settle, vault2 calls
    2 fns
  • kiosk_lock_rule, royalty_rule2 calls
    2 fns
  • moonbags2 calls
    2 fns
  • controller1 calls
    1 fns
  • kiosk_listings1 calls
    1 fns
  • launchpad1 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
whore.sui
personal-scale funderseeded 7 wallets
this wallet
0xd8b7466d…b9206acb
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xd8b7466d9fa63bce183e9b89471474cf5c1d939b5cbedc2c0d9a09ddb9206acb",
  "n_tx": 35,
  "n_successful_tx": 31,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 157136384,
  "last_seen_cp": 202480429,
  "first_seen_ts_ms": 1750034998172,
  "last_seen_ts_ms": 1760836359835,
  "total_gas_spent_mist": 130725692,
  "n_self_sponsored_tx": 35,
  "n_sponsored_tx": 0,
  "gas_price_p50": 711,
  "gas_price_p95": 740,
  "active_hours_top24": [
    1,
    20,
    6,
    3,
    4,
    21,
    16,
    22,
    8,
    18,
    0,
    14,
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}