SUISONAR
live · wallet profile

0xd8f2419ee91fddf81b3ab8a149a703e327e54410524f3d9dc1e211ffdadbdc33

🌐 likely W/Central Asia / India · UTC+5
verdictseller
transactions
18
successful
18
100.0%
gas spent
37,808,260 mist
self-sponsored
18
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
+$0
+1 SUI
win rate
100%
1/1 profitable
typical sell
+8%
median round-trip
median hold
0.1d

realized by collection

Capy1× · +8%+$0
NFT trader profileseller~0 held (net) · 2 collections · 150% 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
+19 SUI
proceeds (sells)
39 SUI
3 sells
spend (buys)
21 SUI
2 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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,574,647 · 2023-05-03 14:17:01 UTC
last seen
cp 1,709,812 · 2023-05-05 04:57:58 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 64:00 UTC — rank 15:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 48:00 UTC — inactive9:00 UTC — rank 810:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 714:00 UTC — rank 315:00 UTC — rank 516:00 UTC — rank 217:00 UTC — rank 918:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
0
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4
5
6
7
8
9
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11
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13
14
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16
17
18
19
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21
22
23

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

transaction timing

median gap
42.8m
p10 / p90 gap
9.2m / 11.1h
regularity
0%
human-like
intervals
17
53%
47%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

marketplace · 3 fns — 6 callsmarketplacesuia · 1 fns — 2 callssuiagenesis · 1 fns — 1 callsgenesissui_pepe_nft · 1 fns — 1 callssui_pepe_nft

area + brightness = call volume; hover for detail

  • marketplace6 calls
    3 fns
  • suia2 calls
    1 fns
  • genesis1 calls
    1 fns
  • sui_pepe_nft1 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
0xd8f2419e…dadbdc33
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xd8f2419ee91fddf81b3ab8a149a703e327e54410524f3d9dc1e211ffdadbdc33",
  "n_tx": 18,
  "n_successful_tx": 18,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1574647,
  "last_seen_cp": 1709812,
  "first_seen_ts_ms": 1683123421016,
  "last_seen_ts_ms": 1683262678110,
  "total_gas_spent_mist": 37808260,
  "n_self_sponsored_tx": 18,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    4,
    16,
    14,
    7,
    15,
    3,
    13,
    9,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}