SUISONAR
live · wallet profile

0xebf3afc930619d6d66b91c4e236bed03f24eb620989f2b057b077535a29e921f

🌐 likely N. America (Central–Eastern) · UTC-5
verdictseller
transactions
68
successful
68
100.0%
gas spent
2.0948 SUI
self-sponsored
68
0 sponsored by others

realized PnL

True specific-lot profit from 18 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
+$803
+50 SUI
win rate
33%
6/18 profitable
typical sell
-17%
median round-trip
median hold
48.7d

realized by collection

Fuddies18× · -17%+$803
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
+50 SUI
proceeds (sells)
2,210 SUI
18 sells
spend (buys)
2,160 SUI
18 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 1,680,894 · 2023-05-04 20:42:13 UTC
last seen
cp 8,875,670 · 2023-07-28 19:49:26 UTC
distinct epochs
9
distinct sponsors
0
gas price p50 / p95
931 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 84:00 UTC — rank 15:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 315:00 UTC — inactive16:00 UTC — inactive17:00 UTC — rank 1018:00 UTC — rank 619:00 UTC — rank 720:00 UTC — rank 421:00 UTC — inactive22:00 UTC — rank 223:00 UTC — rank 5UTC-5
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23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
35s
p10 / p90 gap
12s / 3.0d
regularity
6%
human-like
intervals
67
76%
18%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

orderbook · 2 fns — 34 callsorderbookorderbook · 2 fns — 24 callsorderbooklimited_fixed_price · 1 fns — 18 callslimited_fixed_pricetransfer · 1 fns — 8 callstransferob_kiosk · 1 fns — 7 callsob_kioskob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook34 calls
    2 fns
  • orderbook24 calls
    2 fns
  • limited_fixed_price18 calls
    1 fns
  • transfer8 calls
    1 fns
  • ob_kiosk7 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xebf3afc9…a29e921f
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xebf3afc930619d6d66b91c4e236bed03f24eb620989f2b057b077535a29e921f",
  "n_tx": 68,
  "n_successful_tx": 68,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1680894,
  "last_seen_cp": 8875670,
  "first_seen_ts_ms": 1683232933124,
  "last_seen_ts_ms": 1690573766825,
  "total_gas_spent_mist": 2094811384,
  "n_self_sponsored_tx": 68,
  "n_sponsored_tx": 0,
  "gas_price_p50": 931,
  "gas_price_p95": 950,
  "active_hours_top24": [
    4,
    22,
    14,
    20,
    23,
    18,
    19,
    3,
    0,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}