SUISONAR
live · wallet profile

0xe64a5841c1463eeeb26b45862c0e0f3afbe922ca7a462e22799b5f4ffc074102

🌐 likely W/Central Asia / India · UTC+4
verdictseller
transactions
49
successful
48
98.0%
gas spent
139,313,912 mist
self-sponsored
49
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
-$10
27 SUI
win rate
100%
1/1 profitable
typical sell
+32%
median round-trip
median hold
30.3d

realized by collection

Emp1× · +32%-$10
NFT trader profileseller~0 held (net) · 1 collections · 100% 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
+27 SUI
proceeds (sells)
112 SUI
1 sells
spend (buys)
85 SUI
1 buys
collections traded
1

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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 146,288,304 · 2025-05-17 15:56:16 UTC
last seen
cp 278,825,570 · 2026-05-23 17:07:46 UTC
distinct epochs
29
distinct sponsors
0
gas price p50 / p95
495 / 741 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 89:00 UTC — rank 410:00 UTC — rank 111:00 UTC — rank 512:00 UTC — rank 1113:00 UTC — rank 1214:00 UTC — rank 615:00 UTC — rank 316:00 UTC — rank 217:00 UTC — rank 718:00 UTC — inactive19:00 UTC — rank 1020:00 UTC — rank 921:00 UTC — rank 1422:00 UTC — rank 1323:00 UTC — inactiveUTC+4
0
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5
6
7
8
9
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18
19
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
18.5h
p10 / p90 gap
40s / 17.1d
regularity
0%
human-like
intervals
47
34%
66%
short <1mmedium 1m–1hlong >1h

packages interacted with(25 distinct)

balance, coin, transfer · 7 fns — 91 callsbalance, coin, transfersettle, utils, vault · 3 fns — 45 callssettle, utils, vaultcommission, commission_type, universal_router · 6 fns — 18 callscommission, co…orderbook · 4 fns — 14 callsorderbooknexa_trade_fee · 1 fns — 13 callsnexa_trade_feepool · 1 fns — 10 callspoolrouter · 3 fns — 9 callsrouterrouter · 1 fns — 8 callsrouterrouter · 3 fns — 5 callscetus, utils · 3 fns — 5 callstrade · 2 fns — 4 callsswap · 1 fns — 4 callsrouter · 2 fns — 4 callsoption · 1 fns — 3 callsrouter · 2 fns — 3 callsauctioneer · 1 fns — 2 callsutils · 1 fns — 2 callsrouter · 1 fns — 2 callsswap_router · 1 fns — 2 callsswap_router · 1 fns — 2 callstradeport_listings · 1 fns — 1 callsswap_router · 1 fns — 1 callspool_script · 1 fns — 1 callstradeport_listings · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, transfer91 calls
    7 fns · 1 failed
  • settle, utils, vault45 calls
    3 fns
  • commission, commission_type, universal_router18 calls
    6 fns
  • orderbook14 calls
    4 fns
  • nexa_trade_fee13 calls
    1 fns · 1 failed
  • pool10 calls
    1 fns
  • router9 calls
    3 fns · 3 failed
  • router8 calls
    1 fns
  • router5 calls
    3 fns
  • cetus, utils5 calls
    3 fns
  • trade4 calls
    2 fns
  • swap4 calls
    1 fns
  • router4 calls
    2 fns
  • option3 calls
    1 fns
  • router3 calls
    2 fns · 1 failed

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
0xf8b7b95d…bec2d43f
seeded 121,391 wallets
this wallet
0xe64a5841…fc074102
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe64a5841c1463eeeb26b45862c0e0f3afbe922ca7a462e22799b5f4ffc074102",
  "n_tx": 49,
  "n_successful_tx": 48,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 146288304,
  "last_seen_cp": 278825570,
  "first_seen_ts_ms": 1747497376617,
  "last_seen_ts_ms": 1779556066428,
  "total_gas_spent_mist": 139313912,
  "n_self_sponsored_tx": 49,
  "n_sponsored_tx": 0,
  "gas_price_p50": 495,
  "gas_price_p95": 741,
  "active_hours_top24": [
    10,
    16,
    15,
    9,
    11,
    14,
    17,
    8,
    20,
    19,
    12,
    13,
    22,
    21
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}