SUISONAR
live · wallet profile

0xe0e8b8186f682ece0262b12b9614ad12db62e05eb64de14d2eeaecd5be793d71

🕒 always-on (no timezone signal)
verdictcollector
transactions
46,839
successful
46,826
100.0%
gas spent
41.1602 SUI
self-sponsored
46,758
81 sponsored by others

realized PnL

True specific-lot profit from 4 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
12 SUI
win rate
50%
2/4 profitable
typical sell
-26%
median round-trip
median hold
109.9d

realized by collection

SUI Punks2× · +16%+$0
Mutate Bears2× · -64%-$0
NFT trader profilecollector~27 held (net) · 8 collections · 38% 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
-1,013 SUI
proceeds (sells)
203 SUI
12 sells
spend (buys)
1,216 SUI
32 buys
collections traded
8

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
    97%
  • nft_collector
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,642,324 · 2023-05-04 09:39:03 UTC
last seen
cp 207,021,134 · 2025-10-31 13:40:04 UTC
distinct epochs
84
distinct sponsors
2
gas price p50 / p95
810 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 112:00 UTC — rank 223:00 UTC — rank 234:00 UTC — inactive5:00 UTC — rank 166:00 UTC — rank 217:00 UTC — rank 198:00 UTC — rank 209:00 UTC — rank 710:00 UTC — rank 311:00 UTC — rank 912:00 UTC — rank 413:00 UTC — rank 114:00 UTC — rank 1015:00 UTC — rank 1316:00 UTC — rank 1817:00 UTC — rank 1718:00 UTC — rank 1519:00 UTC — rank 1420:00 UTC — rank 621:00 UTC — rank 822:00 UTC — rank 223:00 UTC — rank 524/7
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
2s
p10 / p90 gap
— / 4s
regularity
97%
bot-like
intervals
45,680
97%
short <1mmedium 1m–1hlong >1h

packages interacted with(72 distinct)

game_8192 · 2 fns — 41,074 callsgame_8192game_8192 · 2 fns — 5,187 callsgame_819…coin, kiosk, pay · 17 fns — 134 callsmarketplace, offer_collection, offer_item · 9 fns — 133 callsgame · 2 fns — 82 callskiosk_lock_rule, royalty_rule · 3 fns — 61 callsstaking_nft · 3 fns — 52 callsTOKEN, pool · 3 fns — 52 callskiosk_offer_collection_v2, kiosk_trade · 7 fns — 36 callsincentive, lending · 5 fns — 30 callsrouter · 4 fns — 29 callsdrand_based_roulette · 1 fns — 29 callsposition_manager, swap_router · 7 fns — 19 callscoin_utils, complete_transfer, state · 8 fns — 18 callsborrow, deposit_collateral, mint · 7 fns — 18 callsinscription_sui20 · 1 fns — 13 callsposition_manager, swap_router · 6 fns — 13 callspool_script, router, utils · 6 fns — 11 callsuser · 4 fns — 10 callsaccessories_v2, store_v2 · 2 fns — 10 callsspot_dex · 4 fns — 10 callstypus_dov_single · 3 fns — 8 callscetus, utils · 4 fns — 8 callspublish_message, vaa · 2 fns — 7 callscollection_maintainer · 1 fns — 6 callscontroller · 2 fns — 6 callsdirect_setup · 2 fns — 6 callsfarm · 3 fns — 6 callscollection_maintainer · 1 fns — 6 callsx_oracle · 2 fns — 6 calls

area + brightness = call volume; hover for detail

  • game_819241,074 calls
    2 fns
  • game_81925,187 calls
    2 fns · 8 failed
  • coin, kiosk, pay134 calls
    17 fns
  • marketplace, offer_collection, offer_item133 calls
    9 fns · 1 failed
  • game82 calls
    2 fns
  • kiosk_lock_rule, royalty_rule61 calls
    3 fns
  • staking_nft52 calls
    3 fns
  • TOKEN, pool52 calls
    3 fns
  • kiosk_offer_collection_v2, kiosk_trade36 calls
    7 fns
  • incentive, lending30 calls
    5 fns
  • router29 calls
    4 fns
  • drand_based_roulette29 calls
    1 fns
  • position_manager, swap_router19 calls
    7 fns
  • coin_utils, complete_transfer, state18 calls
    8 fns
  • borrow, deposit_collateral, mint18 calls
    7 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
0xe0e8b818…be793d71
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe0e8b8186f682ece0262b12b9614ad12db62e05eb64de14d2eeaecd5be793d71",
  "n_tx": 46839,
  "n_successful_tx": 46826,
  "n_distinct_epochs": 84,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1642324,
  "last_seen_cp": 207021134,
  "first_seen_ts_ms": 1683193143087,
  "last_seen_ts_ms": 1761918004554,
  "total_gas_spent_mist": 41160151908,
  "n_self_sponsored_tx": 46758,
  "n_sponsored_tx": 81,
  "gas_price_p50": 810,
  "gas_price_p95": 820,
  "active_hours_top24": [
    13,
    22,
    10,
    12,
    23,
    20,
    9,
    21,
    11,
    14,
    1,
    0,
    15,
    19,
    18,
    5,
    17,
    16,
    7,
    8,
    6,
    2,
    3
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "nft_collector"
  ],
  "label_confidence": [
    0.9736427,
    0.635
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}