SUISONAR
live · wallet profile
relic.sui

0xda254c423ebae042bd55b0d7faf6a740dffcf50e275a66bd05ccd102f2170f31

🌐 likely N. America (Central–Eastern) · UTC-5
verdictcollectoractive trader12 related
transactions
2,750
successful
2,668
97.0%
gas spent
31.1889 SUI
self-sponsored
2,737
13 sponsored by others

realized PnL

True specific-lot profit from 25 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
-$499
-362 SUI
win rate
56%
14/25 profitable
typical sell
+6%
median round-trip
median hold
76.0d

realized by collection

Suins Registration1× · -89%-$500
Ape1× · -81%-$22
SUIMILIOS NFT3× · +35%+$27
My Minter1× · -97%-$24
Awakening1× · +57%+$26
Gawblen5× · -33%-$50
Sacabam1× · -26%-$13
UC1× · -39%+$18
HERO6× · +8%-$13
Tradeport1× · -35%+$24
NFT trader profilecollectoractive trader~74 held (net) · 50 collections · 64% 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
-905 SUI
proceeds (sells)
1,172 SUI
81 sells
spend (buys)
2,077 SUI
126 buys
collections traded
50

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 archetypesniper
  • sniper
    100%
  • nft_collector
    88%
  • nft_trader
    71%

Rule-based labels, conservative precision.

activity window

first seen
cp 25,911,651 · 2024-02-10 21:45:45 UTC
last seen
cp 283,067,904 · 2026-06-04 14:13:16 UTC
distinct epochs
487
distinct sponsors
2
gas price p50 / p95
750 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 61:00 UTC — rank 82:00 UTC — rank 143:00 UTC — rank 184:00 UTC — rank 175:00 UTC — rank 196:00 UTC — rank 217:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 2011:00 UTC — rank 1612:00 UTC — rank 1513:00 UTC — rank 1314:00 UTC — rank 1015:00 UTC — rank 1116:00 UTC — rank 1217:00 UTC — rank 918:00 UTC — rank 719:00 UTC — rank 320:00 UTC — rank 121:00 UTC — rank 522:00 UTC — rank 423:00 UTC — rank 2UTC-5
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23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
8.1m
p10 / p90 gap
14s / 20.0h
regularity
5%
human-like
intervals
2,748
60%
35%
short <1mmedium 1m–1hlong >1h

packages interacted with(408 distinct)

balance, coin, kiosk · 23 fns — 2,904 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 1,426 callspersonal_kiosk, pe…dungeon_caves, dungeon_resident · 3 fns — 1,014 callsdungeon_caves…incentive_v2, incentive_v3 · 6 fns — 640 callsincentive_v2,…oracle_pro · 1 fns — 499 callsoracle_prohot_potato_vector, pyth · 3 fns — 404 callsdungeon_boss_cave, dungeon_caves · 5 fns — 387 callskiosk_biddings, kiosk_listings · 6 fns — 376 callsmarket · 9 fns — 320 callsmarketcommission, commission_type, universal_router · 7 fns — 252 callscommissio…kiosk_lock_rule, royalty_rule · 3 fns — 210 callskiosk_loc…verify · 1 fns — 180 callsdungeon_caves, dungeon_resident · 3 fns — 174 callsmarket · 4 fns — 149 callsincentive_v2 · 4 fns — 146 callsapi, slippage · 2 fns — 138 callslending_market · 8 fns — 117 callsdungeon_boss_cave, dungeon_caves, dungeon_resident · 6 fns — 116 callsgachapon · 2 fns — 116 callslending_market · 8 fns — 113 callslending_…position_manager, swap_router · 9 fns — 105 callsoption, string, vector · 6 fns — 95 callsvaa · 1 fns — 95 callsfloor_price_rule, personal_kiosk · 3 fns — 93 callslending_market · 9 fns — 92 callscard · 3 fns — 92 callsaftermath, bluemove, cetus · 11 fns — 90 callsplinko · 1 fns — 83 callsaftermath, cetus, flowx_amm · 9 fns — 82 callscommission, universal_router · 10 fns — 81 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk2,904 calls
    23 fns · 164 failed
  • personal_kiosk, personal_kiosk_rule1,426 calls
    5 fns · 22 failed
  • dungeon_caves, dungeon_resident1,014 calls
    3 fns
  • incentive_v2, incentive_v3640 calls
    6 fns · 1 failed
  • oracle_pro499 calls
    1 fns · 23 failed
  • hot_potato_vector, pyth404 calls
    3 fns · 21 failed
  • dungeon_boss_cave, dungeon_caves387 calls
    5 fns
  • kiosk_biddings, kiosk_listings376 calls
    6 fns
  • market320 calls
    9 fns
  • commission, commission_type, universal_router252 calls
    7 fns
  • kiosk_lock_rule, royalty_rule210 calls
    3 fns
  • verify180 calls
    1 fns · 3 failed
  • dungeon_caves, dungeon_resident174 calls
    3 fns
  • market149 calls
    4 fns
  • incentive_v2146 calls
    4 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
bananazone.sui
personal-scale funderseeded 12 wallets
this wallet
relic.sui
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xda254c423ebae042bd55b0d7faf6a740dffcf50e275a66bd05ccd102f2170f31",
  "n_tx": 2750,
  "n_successful_tx": 2668,
  "n_distinct_epochs": 487,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 25911651,
  "last_seen_cp": 283067904,
  "first_seen_ts_ms": 1707601545782,
  "last_seen_ts_ms": 1780582396449,
  "total_gas_spent_mist": 31188895116,
  "n_self_sponsored_tx": 2737,
  "n_sponsored_tx": 13,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    20,
    23,
    19,
    22,
    21,
    0,
    18,
    1,
    17,
    14,
    15,
    16,
    13,
    2,
    12,
    11,
    4,
    3,
    5,
    10,
    6
  ],
  "primary_archetype": "sniper",
  "labels": [
    "sniper",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.88,
    0.707
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}