SUISONAR
live · wallet profile
whore.sui

0xeb889f4054032b75a9e80e8cf997d3bce5abeaf3397a0922e5e2768798624dff

🌐 likely W. N. America (Pacific/Mountain) · UTC-8
verdictNFT whalecollector
transactions
3,814
successful
3,717
97.5%
gas spent
35.7322 SUI
self-sponsored
3,787
27 sponsored by others

realized PnL

True specific-lot profit from 20 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
+$3,059
+1,020 SUI
win rate
80%
16/20 profitable
typical sell
+47%
median round-trip
median hold
85.5d

realized by collection

LAND9× · +39%+$3,233
SUIMILIOS NFT6× · +53%-$68
Hero1× · +126%-$20
Awakening1× · +39%-$13
Popkins3× · -13%-$73
NFT trader profileNFT whalecollector~669 held (net) · 14 collections · 7% 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
+2,483 SUI
proceeds (sells)
7,491 SUI
47 sells
spend (buys)
5,008 SUI
702 buys
collections traded
14

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
    37%
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 128,434,839 · 2025-03-30 17:55:00 UTC
last seen
cp 283,492,211 · 2026-06-05 16:27:04 UTC
distinct epochs
264
distinct sponsors
3
gas price p50 / p95
500 / 742 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 162:00 UTC — rank 43:00 UTC — rank 24:00 UTC — rank 65:00 UTC — rank 36:00 UTC — rank 187:00 UTC — rank 158:00 UTC — rank 119:00 UTC — rank 2110:00 UTC — rank 2211:00 UTC — rank 2012:00 UTC — rank 2313:00 UTC — rank 2414:00 UTC — rank 1715:00 UTC — rank 1916:00 UTC — rank 1217:00 UTC — rank 918:00 UTC — rank 519:00 UTC — rank 120:00 UTC — rank 1421:00 UTC — rank 1022:00 UTC — rank 723:00 UTC — rank 8UTC-8
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23

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

transaction timing

median gap
1.7m
p10 / p90 gap
15s / 5.4h
regularity
5%
human-like
intervals
3,818
73%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(281 distinct)

commission, commission_type, universal_router · 7 fns — 6,648 callscommission, commission_type, unive…balance, coin, kiosk · 23 fns — 2,556 callsbalance, coin, …tradeport_biddings · 7 fns — 1,588 callstradeport…lending_market · 12 fns — 1,442 callslending_…option, string, type_name · 4 fns — 1,189 callsoption, …hot_potato_vector, pyth · 3 fns — 1,185 callshot_pota…tradeport_biddings · 5 fns — 769 callstradeport_bidding…lending_market · 12 fns — 760 callslending_mar…personal_kiosk · 4 fns — 716 callspersonal_ki…kiosk_biddings, kiosk_listings · 7 fns — 700 callskiosk_biddi…oracle_pro · 1 fns — 689 callsincentive_v3 · 6 fns — 527 callsswap_router · 2 fns — 401 callsswap_router · 2 fns — 324 callstradeport_biddings · 5 fns — 315 callsaftermath, bluemove, cetus · 14 fns — 314 callsswap_router · 2 fns — 311 callsvaa · 1 fns — 300 callssettle, utils, vault · 3 fns — 287 callsoracles · 1 fns — 284 callsoraclesswap_router · 2 fns — 239 callsverify · 1 fns — 174 callskiosk_lock_rule, royalty_rule · 2 fns — 158 callsswap_router · 4 fns — 147 callsoracle, pyth · 2 fns — 147 callspayments · 3 fns — 129 callsswap_router · 2 fns — 128 callsswap_router · 1 fns — 120 callsrouter · 3 fns — 112 callsutils · 1 fns — 112 calls

area + brightness = call volume; hover for detail

  • commission, commission_type, universal_router6,648 calls
    7 fns · 804 failed
  • balance, coin, kiosk2,556 calls
    23 fns · 111 failed
  • tradeport_biddings1,588 calls
    7 fns · 5 failed
  • lending_market1,442 calls
    12 fns
  • option, string, type_name1,189 calls
    4 fns · 72 failed
  • hot_potato_vector, pyth1,185 calls
    3 fns · 140 failed
  • tradeport_biddings769 calls
    5 fns · 31 failed
  • lending_market760 calls
    12 fns · 26 failed
  • personal_kiosk716 calls
    4 fns
  • kiosk_biddings, kiosk_listings700 calls
    7 fns · 1 failed
  • oracle_pro689 calls
    1 fns · 16 failed
  • incentive_v3527 calls
    6 fns · 3 failed
  • swap_router401 calls
    2 fns · 16 failed
  • swap_router324 calls
    2 fns · 73 failed
  • tradeport_biddings315 calls
    5 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
0x443cf42b…76dba79a
Kraken · CEXseeded 42,376 wallets
this wallet
whore.sui
funded 7 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xeb889f4054032b75a9e80e8cf997d3bce5abeaf3397a0922e5e2768798624dff",
  "n_tx": 3814,
  "n_successful_tx": 3717,
  "n_distinct_epochs": 264,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 128434839,
  "last_seen_cp": 283492211,
  "first_seen_ts_ms": 1743357300305,
  "last_seen_ts_ms": 1780676824350,
  "total_gas_spent_mist": 35732200182,
  "n_self_sponsored_tx": 3787,
  "n_sponsored_tx": 27,
  "gas_price_p50": 500,
  "gas_price_p95": 742,
  "active_hours_top24": [
    19,
    3,
    5,
    2,
    18,
    4,
    22,
    23,
    17,
    21,
    8,
    16,
    0,
    20,
    7,
    1,
    14,
    6,
    15,
    11,
    9,
    10,
    12,
    13
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.3745709,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}