SUISONAR
live · wallet profile

0xe5a262a1439b03d41d4f45b49e0152e5c290ddfeb786c2b1d8215e9be800a836

🌐 likely Atlantic / E. South America · UTC-1
verdictcollector
transactions
1,249
successful
1,222
97.8%
gas spent
6.8463 SUI
self-sponsored
1,230
19 sponsored by others

realized PnL

True specific-lot profit from 2 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
+$69
+-1 SUI
win rate
50%
1/2 profitable
typical sell
-14%
median round-trip
median hold
18.0d

realized by collection

HERO1× · -37%-$19
Ika Chan NFT1× · +9%+$88
NFT trader profilecollector~51 held (net) · 15 collections · 29% 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
-569 SUI
proceeds (sells)
265 SUI
16 sells
spend (buys)
834 SUI
55 buys
collections traded
15

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_collector
    76%

Rule-based labels, conservative precision.

activity window

first seen
cp 113,634,714 · 2025-02-17 14:28:36 UTC
last seen
cp 267,124,561 · 2026-04-20 12:58:15 UTC
distinct epochs
200
distinct sponsors
4
gas price p50 / p95
517 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 101:00 UTC — rank 132:00 UTC — rank 153:00 UTC — rank 164:00 UTC — rank 195:00 UTC — rank 206:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 2110:00 UTC — rank 1811:00 UTC — rank 1712:00 UTC — rank 1113:00 UTC — rank 114:00 UTC — rank 215:00 UTC — rank 416:00 UTC — rank 917:00 UTC — rank 318:00 UTC — rank 619:00 UTC — rank 720:00 UTC — rank 521:00 UTC — rank 1222:00 UTC — rank 1423:00 UTC — rank 8UTC-1
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
3.0m
p10 / p90 gap
23s / 19.8h
regularity
1%
human-like
intervals
1,248
70%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(243 distinct)

balance, coin, kiosk · 22 fns — 1,014 callsbalance, coin, kios…alpha_lending · 6 fns — 828 callsalpha_lendingrouter · 3 fns — 538 callsroutertradeport_biddings · 6 fns — 427 callstradeport_b…incentive_v3 · 4 fns — 401 callsincentive_…commission, commission_type, universal_router · 7 fns — 216 callscommissi…router · 3 fns — 196 callsrouterpersonal_kiosk, personal_kiosk_rule · 5 fns — 176 callspersona…hot_potato_vector, pyth · 3 fns — 174 callshot_pot…oracle_pro · 1 fns — 161 callsoracle · 2 fns — 148 callsoption, type_name · 3 fns — 145 callsrouter · 3 fns — 121 callslending_market · 9 fns — 101 callslending_…lending_market · 8 fns — 98 callslending_…router · 2 fns — 85 callsalpha_lending · 5 fns — 82 callscollect, i32, liquidity · 13 fns — 75 callsverify · 1 fns — 74 callskiosk_biddings, kiosk_listings · 8 fns — 72 callskiosk_b…router · 2 fns — 71 callsrouterrouter · 2 fns — 68 callscollect, i32, liquidity · 13 fns — 64 callskiosk_lock_rule, royalty_rule · 2 fns — 62 callskiosk_l…collect, i32, liquidity · 13 fns — 61 callsrouter · 2 fns — 61 callsrouter · 2 fns — 58 callspublish_message, vaa · 2 fns — 56 callsrouter, utils · 2 fns — 51 callspool_script, pool_script_v2, pool_script_v3 · 8 fns — 50 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,014 calls
    22 fns · 58 failed
  • alpha_lending828 calls
    6 fns
  • router538 calls
    3 fns · 17 failed
  • tradeport_biddings427 calls
    6 fns · 1 failed
  • incentive_v3401 calls
    4 fns · 30 failed
  • commission, commission_type, universal_router216 calls
    7 fns · 10 failed
  • router196 calls
    3 fns · 13 failed
  • personal_kiosk, personal_kiosk_rule176 calls
    5 fns · 2 failed
  • hot_potato_vector, pyth174 calls
    3 fns · 10 failed
  • oracle_pro161 calls
    1 fns
  • oracle148 calls
    2 fns
  • option, type_name145 calls
    3 fns · 1 failed
  • router121 calls
    3 fns
  • lending_market101 calls
    9 fns
  • lending_market98 calls
    8 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
0xe5a262a1…e800a836
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe5a262a1439b03d41d4f45b49e0152e5c290ddfeb786c2b1d8215e9be800a836",
  "n_tx": 1249,
  "n_successful_tx": 1222,
  "n_distinct_epochs": 200,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 113634714,
  "last_seen_cp": 267124561,
  "first_seen_ts_ms": 1739802516288,
  "last_seen_ts_ms": 1776689895179,
  "total_gas_spent_mist": 6846287798,
  "n_self_sponsored_tx": 1230,
  "n_sponsored_tx": 19,
  "gas_price_p50": 517,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    14,
    17,
    15,
    20,
    18,
    19,
    23,
    16,
    0,
    12,
    21,
    1,
    22,
    2,
    3,
    11,
    10,
    4,
    5,
    9
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.755
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}