SUISONAR
live · wallet profile

0xe5f7036c6033d407d136b615d1708d2204972c8bfcbed5544b86225dec08365f

🌐 likely W/Central Asia / India · UTC+5
verdictholder17 related
transactions
123
successful
123
100.0%
gas spent
208,090,272 mist
self-sponsored
123
0 sponsored by others

realized PnL

True specific-lot profit from 1 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
+0 SUI
win rate
100%
1/1 profitable
typical sell
+1%
median round-trip
median hold
25.6d

realized by collection

SUI Gods1× · +1%+$0
NFT trader profileholder~11 held (net) · 2 collections · 23% 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
+195 SUI
proceeds (sells)
211 SUI
3 sells
spend (buys)
16 SUI
13 buys
collections traded
2

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 5,129,710 · 2023-06-14 20:18:29 UTC
last seen
cp 8,767,707 · 2023-07-27 13:59:36 UTC
distinct epochs
17
distinct sponsors
0
gas price p50 / p95
815 / 825 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 127:00 UTC — rank 158:00 UTC — rank 19:00 UTC — rank 510:00 UTC — rank 211:00 UTC — rank 412:00 UTC — rank 713:00 UTC — rank 814:00 UTC — rank 315:00 UTC — rank 1416:00 UTC — rank 1317:00 UTC — rank 1618:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 621:00 UTC — inactive22:00 UTC — rank 923:00 UTC — rank 10UTC+5
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Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
1.2m
p10 / p90 gap
28s / 21.8h
regularity
0%
human-like
intervals
122
83%
17%
short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

transfer · 1 fns — 6 callstransferorderbook · 2 fns — 5 callsorderbookmarketplace · 2 fns — 4 callsmarketplaceob_kiosk · 1 fns — 4 callsob_kiosktocen_marketplace · 1 fns — 2 callstocen_marketpl…orderbook · 2 fns — 2 callsorderbookorderbook · 2 fns — 2 callsorderbookob_kiosk · 1 fns — 1 callslimited_fixed_price · 1 fns — 1 callslimited_fix…ob_kiosk · 1 fns — 1 callsob_kiosk

area + brightness = call volume; hover for detail

  • transfer6 calls
    1 fns
  • orderbook5 calls
    2 fns
  • marketplace4 calls
    2 fns
  • ob_kiosk4 calls
    1 fns
  • tocen_marketplace2 calls
    1 fns
  • orderbook2 calls
    2 fns
  • orderbook2 calls
    2 fns
  • ob_kiosk1 calls
    1 fns
  • limited_fixed_price1 calls
    1 fns
  • ob_kiosk1 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
0x32b25779…967e60df
personal-scale funderseeded 17 wallets
this wallet
0xe5f7036c…ec08365f
funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe5f7036c6033d407d136b615d1708d2204972c8bfcbed5544b86225dec08365f",
  "n_tx": 123,
  "n_successful_tx": 123,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 5129710,
  "last_seen_cp": 8767707,
  "first_seen_ts_ms": 1686773909266,
  "last_seen_ts_ms": 1690466376580,
  "total_gas_spent_mist": 208090272,
  "n_self_sponsored_tx": 123,
  "n_sponsored_tx": 0,
  "gas_price_p50": 815,
  "gas_price_p95": 825,
  "active_hours_top24": [
    8,
    10,
    14,
    11,
    9,
    20,
    12,
    13,
    22,
    23,
    0,
    6,
    16,
    15,
    7,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}