SUISONAR
live · wallet profile

0xef04bdb79cac58cd190ee0d6e1d3a2ec85950d9cbadd629dc1a8076cfd10b1d2

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictcollector
transactions
1,000
successful
945
94.5%
gas spent
6.8917 SUI
self-sponsored
995
5 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
-$18
-14 SUI
win rate
0%
0/2 profitable
typical sell
-29%
median round-trip
median hold
1.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$152).

realized by collection

Capy1× · -49%+$0
Tally1× · -9%-$18
NFT trader profilecollector~28 held (net) · 7 collections · 10% 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
-97 SUI
proceeds (sells)
309 SUI
3 sells
spend (buys)
405 SUI
31 buys
collections traded
7

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
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,825 · 2023-05-03 15:11:54 UTC
last seen
cp 247,319,776 · 2026-02-21 16:01:09 UTC
distinct epochs
249
distinct sponsors
2
gas price p50 / p95
749 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 175:00 UTC — rank 186:00 UTC — rank 127:00 UTC — rank 138:00 UTC — rank 109:00 UTC — rank 910:00 UTC — rank 1411:00 UTC — rank 1612:00 UTC — rank 1113:00 UTC — rank 814:00 UTC — rank 515:00 UTC — rank 616:00 UTC — rank 317:00 UTC — rank 118:00 UTC — rank 219:00 UTC — rank 420:00 UTC — rank 721:00 UTC — rank 1522:00 UTC — rank 1923:00 UTC — inactiveUTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.8m
p10 / p90 gap
17s / 2.2d
regularity
1%
human-like
intervals
999
64%
34%
short <1mmedium 1m–1hlong >1h

packages interacted with(229 distinct)

balance, coin, kiosk · 14 fns — 608 callsbalance, coin, …hot_potato_vector, pyth · 3 fns — 392 callshot_potat…collect, i32, liquidity · 13 fns — 275 callslending_market · 10 fns — 263 callslending_ma…commission, commission_type, universal_router · 7 fns — 234 callscommissio…router · 3 fns — 173 callsroutercetus · 1 fns — 153 callscetuslending_market · 10 fns — 145 callslending…lending_market · 10 fns — 144 callslending…router · 8 fns — 139 callsrouterbluefin · 1 fns — 117 callsoperator · 3 fns — 113 callsoperatorbluefin · 1 fns — 113 callsbluefinpool_script, pool_script_v2, router · 6 fns — 112 callspool · 5 fns — 108 callspoolrouter · 3 fns — 99 callsroutermomentum · 1 fns — 97 callsmomentumoracles · 1 fns — 96 callsoraclesvaa · 1 fns — 94 callsvaacetus · 1 fns — 92 callscetusboardroom, treasury · 4 fns — 91 callsboardroo…pool_script, pool_script_v2 · 4 fns — 81 callspool_scr…turbos · 1 fns — 78 callsturbospyth_oracle, vault · 15 fns — 67 callspyth_or…settle, utils, vault · 3 fns — 57 callsoption, vector · 3 fns — 57 callsflowx_amm, flowx_clmm · 2 fns — 43 callskiosk_biddings, kiosk_listings · 5 fns — 39 callsinscriptions_collection · 2 fns — 38 callsflowx_amm, flowx_clmm · 2 fns — 37 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk608 calls
    14 fns · 34 failed
  • hot_potato_vector, pyth392 calls
    3 fns · 142 failed
  • collect, i32, liquidity275 calls
    13 fns
  • lending_market263 calls
    10 fns · 11 failed
  • commission, commission_type, universal_router234 calls
    7 fns · 120 failed
  • router173 calls
    3 fns · 30 failed
  • cetus153 calls
    1 fns · 32 failed
  • lending_market145 calls
    10 fns · 23 failed
  • lending_market144 calls
    10 fns · 2 failed
  • router139 calls
    8 fns · 1 failed
  • bluefin117 calls
    1 fns · 26 failed
  • operator113 calls
    3 fns
  • bluefin113 calls
    1 fns · 32 failed
  • pool_script, pool_script_v2, router112 calls
    6 fns · 14 failed
  • pool108 calls
    5 fns · 22 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xef04bdb7…fd10b1d2
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xef04bdb79cac58cd190ee0d6e1d3a2ec85950d9cbadd629dc1a8076cfd10b1d2",
  "n_tx": 1000,
  "n_successful_tx": 945,
  "n_distinct_epochs": 249,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1577825,
  "last_seen_cp": 247319776,
  "first_seen_ts_ms": 1683126714540,
  "last_seen_ts_ms": 1771689669166,
  "total_gas_spent_mist": 6891678068,
  "n_self_sponsored_tx": 995,
  "n_sponsored_tx": 5,
  "gas_price_p50": 749,
  "gas_price_p95": 757,
  "active_hours_top24": [
    17,
    18,
    16,
    19,
    14,
    15,
    20,
    13,
    9,
    8,
    12,
    6,
    7,
    10,
    21,
    11,
    4,
    5,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.64
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}