SUISONAR
live · wallet profile

0xd9829237a8f2c694bbda3a146e0a6009a51f083a29ebac5fb46e3d7d70f4ee40

🕒 always-on (no timezone signal)
verdictseller
transactions
118,708
successful
118,700
100.0%
gas spent
100.0581 SUI
self-sponsored
118,662
46 sponsored by others

realized PnL

True specific-lot profit from 5 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
+$5
+9 SUI
win rate
60%
3/5 profitable
typical sell
+12%
median round-trip
median hold
0.1d

realized by collection

Capy3× · +35%+$0
Souffl31× · -49%+$5
SUI Pepe NFT1× · +12%+$0
NFT trader profileseller~0 held (net) · 4 collections · 240% 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
+118 SUI
proceeds (sells)
187 SUI
12 sells
spend (buys)
69 SUI
5 buys
collections traded
4

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 archetypebot
  • bot
    91%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,573,002 · 2023-05-03 13:48:34 UTC
last seen
cp 94,059,461 · 2024-12-24 21:26:02 UTC
distinct epochs
43
distinct sponsors
1
gas price p50 / p95
800 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — rank 102:00 UTC — rank 13:00 UTC — rank 24:00 UTC — rank 195:00 UTC — rank 206:00 UTC — rank 227:00 UTC — rank 248:00 UTC — rank 239:00 UTC — rank 2110:00 UTC — rank 1211:00 UTC — rank 812:00 UTC — rank 913:00 UTC — rank 1314:00 UTC — rank 715:00 UTC — rank 1116:00 UTC — rank 1717:00 UTC — rank 418:00 UTC — rank 1419:00 UTC — rank 1620:00 UTC — rank 1821:00 UTC — rank 1522:00 UTC — rank 623:00 UTC — rank 524/7
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7
8
9
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13
14
15
16
17
18
19
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
3s
p10 / p90 gap
2s / 10s
regularity
91%
bot-like
intervals
118,203
91%
9%
short <1mmedium 1m–1hlong >1h

packages interacted with(45 distinct)

game_8192 · 2 fns — 109,319 callsgame_8192game_8192 · 2 fns — 9,105 callsgame_8192 · 1 fns — 92 callsgame · 1 fns — 46 callsprofile · 2 fns — 36 callsevent_chat · 1 fns — 33 callsmarketplace, offer_item · 6 fns — 31 callspool_script · 6 fns — 23 callsMarket · 5 fns — 20 callsbalance, coin, kiosk · 8 fns — 18 callsincentive, lending · 5 fns — 11 callscoin_flip · 1 fns — 10 callscoin_flip · 2 fns — 10 callsMarket · 3 fns — 7 callsmint, redeem · 2 fns — 5 callshyperspace · 3 fns — 5 callsMarket · 2 fns — 4 callsrouter · 2 fns — 4 callsspot_dex · 4 fns — 4 callsmove_pump · 2 fns — 4 callstrade · 3 fns — 3 callsport · 1 fns — 3 callsclob_v2 · 2 fns — 2 callspool_script · 1 fns — 2 callsbluemove_launchpad · 1 fns — 2 callsswap_router · 1 fns — 2 callssettle · 1 fns — 2 callsgenesis · 1 fns — 2 callsrouter · 2 fns — 2 callsrouter · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • game_8192109,319 calls
    2 fns
  • game_81929,105 calls
    2 fns
  • game_819292 calls
    1 fns
  • game46 calls
    1 fns
  • profile36 calls
    2 fns
  • event_chat33 calls
    1 fns
  • marketplace, offer_item31 calls
    6 fns · 1 failed
  • pool_script23 calls
    6 fns · 6 failed
  • Market20 calls
    5 fns · 1 failed
  • balance, coin, kiosk18 calls
    8 fns
  • incentive, lending11 calls
    5 fns
  • coin_flip10 calls
    1 fns
  • coin_flip10 calls
    2 fns
  • Market7 calls
    3 fns
  • mint, redeem5 calls
    2 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
0xd9829237…70f4ee40
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xd9829237a8f2c694bbda3a146e0a6009a51f083a29ebac5fb46e3d7d70f4ee40",
  "n_tx": 118708,
  "n_successful_tx": 118700,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1573002,
  "last_seen_cp": 94059461,
  "first_seen_ts_ms": 1683121714793,
  "last_seen_ts_ms": 1735075562706,
  "total_gas_spent_mist": 100058095652,
  "n_self_sponsored_tx": 118662,
  "n_sponsored_tx": 46,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    2,
    3,
    0,
    17,
    23,
    22,
    14,
    11,
    12,
    1,
    15,
    10,
    13,
    18,
    21,
    19,
    16,
    20,
    4,
    5,
    9,
    6,
    8,
    7
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.906466
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}