SUISONAR
live · wallet profile

0xe222d3287b300955407e29bbccca6d14186bdaff676e1bf07a79a145c571a198

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictseller
transactions
193
successful
187
96.9%
gas spent
1.0185 SUI
self-sponsored
193
0 sponsored by others

realized PnL

True specific-lot profit from 3 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
+$2
+-2 SUI
win rate
67%
2/3 profitable
typical sell
+34%
median round-trip
median hold
1.1d

realized by collection

Souffl31× · -61%+$2
SUI Gods2× · +35%+$0
NFT trader profileseller~0 held (net) · 3 collections · 567% 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
+18 SUI
proceeds (sells)
23 SUI
17 sells
spend (buys)
6 SUI
3 buys
collections traded
3

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 2,158,096 · 2023-05-10 14:10:29 UTC
last seen
cp 261,240,856 · 2026-04-04 00:30:08 UTC
distinct epochs
45
distinct sponsors
0
gas price p50 / p95
750 / 940 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 162:00 UTC — rank 183:00 UTC — rank 174:00 UTC — rank 155:00 UTC — rank 116:00 UTC — rank 197:00 UTC — rank 228:00 UTC — inactive9:00 UTC — rank 210:00 UTC — rank 1211:00 UTC — inactive12:00 UTC — rank 2113:00 UTC — rank 114:00 UTC — rank 315:00 UTC — rank 416:00 UTC — rank 2017:00 UTC — rank 518:00 UTC — rank 819:00 UTC — rank 1020:00 UTC — rank 621:00 UTC — rank 722:00 UTC — rank 923:00 UTC — rank 14UTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
3.1m
p10 / p90 gap
43s / 7.5d
regularity
2%
human-like
intervals
192
68%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(51 distinct)

move_pump · 2 fns — 65 callsmove_pumpcommission, commission_type, universal_router · 7 fns — 35 callscommission,…balance, coin, pay · 10 fns — 27 callsbalance, coi…tocen_marketplace · 4 fns — 23 callstocen_mark…staking_v2 · 3 fns — 21 callsstaking_v2pool_script, pool_script_v2, router · 7 fns — 20 callspool_script, po…cetus, utils · 4 fns — 19 callscetus, utilsrouter · 3 fns — 12 callsrouterMarket · 1 fns — 10 callsMarket · 2 fns — 8 callsMarketdeposit_collateral, mint, open_obligation · 6 fns — 7 callsmarketplace · 2 fns — 7 callsmarketpla…user · 4 fns — 6 callsuserMarket · 1 fns — 5 callsincentive_v2 · 3 fns — 5 callsoption · 1 fns — 5 callsrouter · 2 fns — 4 callsrouter · 3 fns — 4 callsrouterclaim_airdrop · 1 fns — 4 callsclaim_a…settle, vault · 2 fns — 4 callsport · 1 fns — 4 callstrade · 2 fns — 4 callstraderouter · 2 fns — 3 callsclaim_airdrop · 2 fns — 3 callsswap_router · 2 fns — 3 callsrouter · 3 fns — 3 callshot_potato_vector, pyth · 3 fns — 3 callshot_pot…swap_router · 2 fns — 2 callsx_oracle · 2 fns — 2 callsstaking · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • move_pump65 calls
    2 fns · 4 failed
  • commission, commission_type, universal_router35 calls
    7 fns
  • balance, coin, pay27 calls
    10 fns · 1 failed
  • tocen_marketplace23 calls
    4 fns
  • staking_v221 calls
    3 fns
  • pool_script, pool_script_v2, router20 calls
    7 fns
  • cetus, utils19 calls
    4 fns · 7 failed
  • router12 calls
    3 fns
  • Market10 calls
    1 fns
  • Market8 calls
    2 fns
  • deposit_collateral, mint, open_obligation7 calls
    6 fns
  • marketplace7 calls
    2 fns
  • user6 calls
    4 fns
  • Market5 calls
    1 fns
  • incentive_v25 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xe222d328…c571a198
funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe222d3287b300955407e29bbccca6d14186bdaff676e1bf07a79a145c571a198",
  "n_tx": 193,
  "n_successful_tx": 187,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2158096,
  "last_seen_cp": 261240856,
  "first_seen_ts_ms": 1683727829637,
  "last_seen_ts_ms": 1775262608965,
  "total_gas_spent_mist": 1018460248,
  "n_self_sponsored_tx": 193,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 940,
  "active_hours_top24": [
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    9,
    14,
    15,
    17,
    20,
    21,
    18,
    22,
    19,
    5,
    10,
    0,
    23,
    4,
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    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}