SUISONAR
live · wallet profile

0xe1fbe0b120ac98b4addd5fc856db3c31e054bbdd861c679c1d09d1ba17a38e28

🌐 likely W. N. America (Pacific/Mountain) · UTC-7
verdictNFT whalecollector
transactions
143
successful
142
99.3%
gas spent
1.8964 SUI
self-sponsored
142
1 sponsored by others

realized PnL

True specific-lot profit from 46 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
-$1,129
-989 SUI
win rate
46%
21/46 profitable
typical sell
-6%
median round-trip
median hold
163.7d

realized by collection

Fuddies30× · -48%-$1,129
Gom16× · +6%+$0
NFT trader profileNFT whalecollector~33 held (net) · 2 collections · 58% 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
-3,424 SUI
proceeds (sells)
1,807 SUI
46 sells
spend (buys)
5,231 SUI
79 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 archetypenft_collector
  • nft_whale
    26%
  • nft_collector
    67%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,664,938 · 2023-05-04 16:06:44 UTC
last seen
cp 181,695,713 · 2025-08-22 15:41:51 UTC
distinct epochs
48
distinct sponsors
1
gas price p50 / p95
887 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 71:00 UTC — rank 142:00 UTC — rank 103:00 UTC — rank 124:00 UTC — rank 55:00 UTC — rank 66:00 UTC — rank 137:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 1814:00 UTC — rank 1715:00 UTC — rank 1616:00 UTC — rank 917:00 UTC — rank 1118:00 UTC — rank 219:00 UTC — rank 120:00 UTC — rank 421:00 UTC — rank 1522:00 UTC — rank 323:00 UTC — rank 8UTC-7
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23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
2.8m
p10 / p90 gap
7s / 7.8d
regularity
23%
human-like
intervals
142
23%
38%
39%
short <1mmedium 1m–1hlong >1h

packages interacted with(22 distinct)

orderbook · 4 fns — 137 callsorderbookbalance, coin, transfer · 9 fns — 132 callsbalance, coin, tran…orderbook · 3 fns — 63 callsorderbooklimited_fixed_price · 2 fns — 20 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 16 callsroyalty_str…router, utils · 2 fns — 12 callsrouter, uti…transfer_request · 1 fns — 8 callstransfer_re…swap_router · 2 fns — 5 callscetus, utils · 3 fns — 4 callsgateway, pool · 3 fns — 4 callstrade · 2 fns — 4 callsinterface · 3 fns — 3 callsswap · 1 fns — 3 callsnative_pool · 2 fns — 2 callsdistribution · 1 fns — 1 callsdistributor · 1 fns — 1 callsroles · 1 fns — 1 callsorderbook · 1 fns — 1 callsoption · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsswap_router · 1 fns — 1 callssettle · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook137 calls
    4 fns
  • balance, coin, transfer132 calls
    9 fns
  • orderbook63 calls
    3 fns · 1 failed
  • limited_fixed_price20 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist16 calls
    2 fns · 2 failed
  • router, utils12 calls
    2 fns
  • transfer_request8 calls
    1 fns · 1 failed
  • swap_router5 calls
    2 fns
  • cetus, utils4 calls
    3 fns
  • gateway, pool4 calls
    3 fns
  • trade4 calls
    2 fns
  • interface3 calls
    3 fns
  • swap3 calls
    1 fns
  • native_pool2 calls
    2 fns
  • distribution1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xe1fbe0b1…17a38e28
funded 4 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe1fbe0b120ac98b4addd5fc856db3c31e054bbdd861c679c1d09d1ba17a38e28",
  "n_tx": 143,
  "n_successful_tx": 142,
  "n_distinct_epochs": 48,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1664938,
  "last_seen_cp": 181695713,
  "first_seen_ts_ms": 1683216404332,
  "last_seen_ts_ms": 1755877311547,
  "total_gas_spent_mist": 1896439992,
  "n_self_sponsored_tx": 142,
  "n_sponsored_tx": 1,
  "gas_price_p50": 887,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    18,
    22,
    20,
    4,
    5,
    0,
    23,
    16,
    2,
    17,
    3,
    6,
    1,
    21,
    15,
    14,
    13
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.26154444,
    0.665
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}