SUISONAR
live · wallet profile

0xdfa5b833db9d47f2da4bf833a7250934949cfd46f18eb319653b48ee466dbb4d

🕒 always-on (no timezone signal)
verdictholder
transactions
31
successful
29
93.5%
gas spent
258,265,264 mist
self-sponsored
31
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
+$4
+-16 SUI
win rate
0%
0/1 profitable
typical sell
-93%
median round-trip
median hold
584.0d

realized by collection

Gnome1× · -93%+$4
NFT trader profileholder~3 held (net) · 2 collections · 50% 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
-43 SUI
proceeds (sells)
16 SUI
2 sells
spend (buys)
60 SUI
4 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 1,820,148 · 2023-05-06 12:45:26 UTC
last seen
cp 86,380,135 · 2024-12-03 07:25:34 UTC
distinct epochs
14
distinct sponsors
0
gas price p50 / p95
892 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — inactive2:00 UTC — rank 83:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 116:00 UTC — rank 37:00 UTC — rank 48:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 211:00 UTC — inactive12:00 UTC — rank 1013:00 UTC — rank 1214:00 UTC — inactive15:00 UTC — rank 116:00 UTC — rank 617:00 UTC — rank 518:00 UTC — inactive19:00 UTC — rank 720:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactive24/7
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
53.7m
p10 / p90 gap
18s / 6.0d
regularity
0%
human-like
intervals
30
50%
50%
short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

orderbook · 3 fns — 16 callsorderbookob_trade · 2 fns — 5 callsob_tradereleap_social · 4 fns — 4 callsreleap_socia…limited_fixed_price · 1 fns — 3 callslimited_f…royalty_strategy_bps, transfer_allowlist · 2 fns — 2 callsairdrop · 1 fns — 1 callsairdropmy_minter · 1 fns — 1 callsmy_mintertransfer · 1 fns — 1 callstransfer_request · 1 fns — 1 callstransfer…ob_kiosk · 1 fns — 1 callsob_kioskmy_minter · 1 fns — 1 callsavatar · 1 fns — 1 callsstaking · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook16 calls
    3 fns · 2 failed
  • ob_trade5 calls
    2 fns
  • releap_social4 calls
    4 fns
  • limited_fixed_price3 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist2 calls
    2 fns
  • airdrop1 calls
    1 fns
  • my_minter1 calls
    1 fns
  • transfer1 calls
    1 fns
  • transfer_request1 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • my_minter1 calls
    1 fns
  • avatar1 calls
    1 fns
  • staking1 calls
    1 fns
  • router1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xdfa5b833…466dbb4d
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xdfa5b833db9d47f2da4bf833a7250934949cfd46f18eb319653b48ee466dbb4d",
  "n_tx": 31,
  "n_successful_tx": 29,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1820148,
  "last_seen_cp": 86380135,
  "first_seen_ts_ms": 1683377126312,
  "last_seen_ts_ms": 1733210734310,
  "total_gas_spent_mist": 258265264,
  "n_self_sponsored_tx": 31,
  "n_sponsored_tx": 0,
  "gas_price_p50": 892,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    10,
    6,
    7,
    17,
    16,
    19,
    2,
    0,
    12,
    5,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}