SUISONAR
live · wallet profile

0xeff7a61cc3daa67b84a1674c2ddfc4a9ce93bfc5106e63100e10f5e60a7690f1

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictNFT whalecollector
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 21:47:33 UTC

The 0xeff7…90f1 wallet is a casual NFT collector, dabbling in a few collections like My Minter and BabyBlubNft across various marketplaces. Despite its high transaction count, the bot score of 0.00 and lack of any bot-related signals confirm this is a genuinely human wallet, perhaps just a very active one.

transactions
885
successful
835
94.4%
gas spent
1.9309 SUI
self-sponsored
883
2 sponsored by others

realized PnL

True specific-lot profit from 15 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
+$8,990
+4,400 SUI
win rate
87%
13/15 profitable
typical sell
+176%
median round-trip
median hold
92.1d

realized by collection

SUI Punks2× · +2076%+$0
Submarine3× · +471%+$0
Rootlet10× · +100%+$8,990
NFT trader profileNFT whalecollector~120 held (net) · 9 collections · 12% 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
+2,508 SUI
proceeds (sells)
6,958 SUI
16 sells
spend (buys)
4,450 SUI
135 buys
collections traded
9

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
    35%
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,569,402 · 2023-05-03 12:46:51 UTC
last seen
cp 270,837,850 · 2026-05-01 03:51:38 UTC
distinct epochs
98
distinct sponsors
2
gas price p50 / p95
750 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 151:00 UTC — rank 182:00 UTC — rank 163:00 UTC — rank 54:00 UTC — rank 125:00 UTC — rank 216:00 UTC — rank 177:00 UTC — rank 148:00 UTC — rank 239:00 UTC — rank 2410:00 UTC — rank 2211:00 UTC — rank 2012:00 UTC — rank 313:00 UTC — rank 1014:00 UTC — rank 415:00 UTC — rank 216:00 UTC — rank 117:00 UTC — rank 718:00 UTC — rank 919:00 UTC — rank 820:00 UTC — rank 621:00 UTC — rank 1122:00 UTC — rank 1923:00 UTC — rank 13UTC+0
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23

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

transaction timing

median gap
2.3m
p10 / p90 gap
10s / 10.1h
regularity
12%
human-like
intervals
884
12%
65%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(93 distinct)

balance, coin, kiosk · 18 fns — 1,011 callsbalance, coin, kioskuniversal_router · 16 fns — 352 callsuniversal_ro…slippage · 1 fns — 283 callsslippagerouter · 4 fns — 267 callsrouteruniversal_router · 14 fns — 237 callsuniversal_r…router, utils · 2 fns — 153 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 152 callspersonal_kiosk, pe…option · 2 fns — 140 callsoptionswap_router · 4 fns — 121 callsswap_routerrouter · 3 fns — 104 callsrouterrouter · 3 fns — 80 callsrouterkiosk_lock_rule, royalty_rule · 3 fns — 68 callskiosk_lo…settle · 1 fns — 66 callslistings · 1 fns — 60 callsmarketplace, offer_collection · 4 fns — 58 callsmove_pump · 2 fns — 58 callsuniversal_router · 11 fns — 50 callsinterface · 1 fns — 48 callskiosk_biddings, kiosk_listings · 2 fns — 40 callsrootlet · 1 fns — 40 callsrootletrouter · 2 fns — 38 callsrouter · 1 fns — 37 callscetus, utils · 4 fns — 36 callsrouter · 2 fns — 35 callshamster · 1 fns — 30 callscetus, utils · 6 fns — 28 callsrouter · 2 fns — 26 callsclob_v2, custodian_v2 · 4 fns — 24 callsswap · 1 fns — 22 callscommission, settle · 2 fns — 22 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,011 calls
    18 fns · 78 failed
  • universal_router352 calls
    16 fns · 40 failed
  • slippage283 calls
    1 fns · 17 failed
  • router267 calls
    4 fns · 10 failed
  • universal_router237 calls
    14 fns
  • router, utils153 calls
    2 fns · 20 failed
  • personal_kiosk, personal_kiosk_rule152 calls
    5 fns
  • option140 calls
    2 fns · 11 failed
  • swap_router121 calls
    4 fns · 11 failed
  • router104 calls
    3 fns · 4 failed
  • router80 calls
    3 fns
  • kiosk_lock_rule, royalty_rule68 calls
    3 fns
  • settle66 calls
    1 fns · 5 failed
  • listings60 calls
    1 fns
  • marketplace, offer_collection58 calls
    4 fns · 7 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
0xeff7a61c…0a7690f1
funded 12 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xeff7a61cc3daa67b84a1674c2ddfc4a9ce93bfc5106e63100e10f5e60a7690f1",
  "n_tx": 885,
  "n_successful_tx": 835,
  "n_distinct_epochs": 98,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1569402,
  "last_seen_cp": 270837850,
  "first_seen_ts_ms": 1683118011612,
  "last_seen_ts_ms": 1777607498262,
  "total_gas_spent_mist": 1930902484,
  "n_self_sponsored_tx": 883,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    15,
    12,
    14,
    3,
    20,
    17,
    19,
    18,
    13,
    21,
    4,
    23,
    7,
    0,
    2,
    6,
    1,
    22,
    11,
    5,
    10,
    8,
    9
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.347895,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}