SUISONAR
live · wallet profile

0xdfdd52ba0f4e3b4ee1ffbe8573c136eed6a72b46b57b2ca3b3a9e9eee2cddf1b

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictseller
transactions
326
successful
314
96.3%
gas spent
1.1323 SUI
self-sponsored
324
2 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
+$637
+782 SUI
win rate
100%
5/5 profitable
typical sell
+447%
median round-trip
median hold
207.5d

realized by collection

Emp5× · +447%+$637
NFT trader profileseller~0 held (net) · 2 collections · 140% 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
+1,220 SUI
proceeds (sells)
1,393 SUI
7 sells
spend (buys)
173 SUI
5 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 2,731,944 · 2023-05-17 15:55:27 UTC
last seen
cp 275,272,769 · 2026-05-13 20:11:57 UTC
distinct epochs
126
distinct sponsors
2
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 155:00 UTC — rank 176:00 UTC — rank 127:00 UTC — rank 88:00 UTC — rank 119:00 UTC — rank 610:00 UTC — rank 911:00 UTC — rank 1412:00 UTC — rank 1013:00 UTC — rank 414:00 UTC — rank 515:00 UTC — rank 316:00 UTC — rank 117:00 UTC — rank 718:00 UTC — rank 219:00 UTC — rank 1620:00 UTC — rank 1321:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+2
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
6.7m
p10 / p90 gap
17s / 5.7d
regularity
2%
human-like
intervals
325
52%
46%
short <1mmedium 1m–1hlong >1h

packages interacted with(107 distinct)

lending_portal_v2, system_portal_v2 · 4 fns — 370 callslending_portal_v2, system_portal_v…balance, coin, kiosk · 18 fns — 237 callsbalance, coin, kioskcoloring, image, mint · 11 fns — 93 callscoloring,…safu · 4 fns — 84 callssafupersonal_kiosk · 4 fns — 66 callspersona…lending_market · 8 fns — 45 callslending_markethyperspace · 3 fns — 31 callshyperspacelending_market · 9 fns — 31 callslending_ma…lending_market · 3 fns — 26 callslending_market · 7 fns — 25 callsrouter, utils · 2 fns — 24 callsrouter, …safu · 2 fns — 21 callssafulending_market · 3 fns — 20 callslending…tds_user_entry · 1 fns — 20 callstds_use…utils, vault · 3 fns — 18 callsink_sack_tasks · 12 fns — 16 callstds_user_entry · 2 fns — 15 callsdoubleup_citizens, inventory · 2 fns — 15 callsslippage · 1 fns — 13 callstds_user_entry · 2 fns — 13 callsgateway, pool · 6 fns — 12 callsgateway…lending_market · 3 fns — 12 callssettle, vault · 2 fns — 11 callslending_market · 3 fns — 10 callsclaim, staking · 4 fns — 10 callsoption · 2 fns — 10 callstds_user_entry · 1 fns — 8 callsmfud · 2 fns — 8 callsswap_router · 2 fns — 7 callsutils · 1 fns — 7 calls

area + brightness = call volume; hover for detail

  • lending_portal_v2, system_portal_v2370 calls
    4 fns
  • balance, coin, kiosk237 calls
    18 fns · 52 failed
  • coloring, image, mint93 calls
    11 fns · 36 failed
  • safu84 calls
    4 fns
  • personal_kiosk66 calls
    4 fns
  • lending_market45 calls
    8 fns
  • hyperspace31 calls
    3 fns
  • lending_market31 calls
    9 fns
  • lending_market26 calls
    3 fns
  • lending_market25 calls
    7 fns
  • router, utils24 calls
    2 fns · 12 failed
  • safu21 calls
    2 fns
  • lending_market20 calls
    3 fns
  • tds_user_entry20 calls
    1 fns
  • utils, vault18 calls
    3 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
0xdfdd52ba…e2cddf1b
funded 4 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xdfdd52ba0f4e3b4ee1ffbe8573c136eed6a72b46b57b2ca3b3a9e9eee2cddf1b",
  "n_tx": 326,
  "n_successful_tx": 314,
  "n_distinct_epochs": 126,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2731944,
  "last_seen_cp": 275272769,
  "first_seen_ts_ms": 1684338927181,
  "last_seen_ts_ms": 1778703117748,
  "total_gas_spent_mist": 1132324440,
  "n_self_sponsored_tx": 324,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    18,
    15,
    13,
    14,
    9,
    17,
    7,
    10,
    12,
    8,
    6,
    20,
    11,
    4,
    19,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}