SUISONAR
live · wallet profile

0xf30e95f87b6fa2443195c43d438e49de365ca5458f0f735fdb2c84ca1fffcfcf

verdictseller
transactions
5
successful
5
100.0%
gas spent
8,251,888 mist
self-sponsored
5
0 sponsored by others

realized PnL

True specific-lot profit from 10 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
-$13
-16 SUI
win rate
0%
0/10 profitable
typical sell
-25%
median round-trip
median hold
21.9d

realized by collection

Bored Ape SUI Club10× · -25%-$13
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
-12 SUI
proceeds (sells)
45 SUI
10 sells
spend (buys)
57 SUI
10 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 6,714,222 · 2023-07-03 13:15:15 UTC
last seen
cp 8,676,348 · 2023-07-26 12:31:22 UTC
distinct epochs
4
distinct sponsors
0
gas price p50 / p95
791 / 820 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 — inactive9:00 UTC — inactive10:00 UTC — rank 311:00 UTC — inactive12:00 UTC — rank 113:00 UTC — rank 214:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC
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23

Top active hours by UTC.

transaction timing

median gap
1.1d
p10 / p90 gap
45s / 17.9d
regularity
0%
human-like
intervals
4
25%
75%
short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

marketplace · 1 fns — 10 callsmarketplacelistings · 1 fns — 10 callslistingskiosk, transfer · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • marketplace10 calls
    1 fns
  • listings10 calls
    1 fns
  • kiosk, transfer2 calls
    2 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
0xf30e95f8…1fffcfcf
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xf30e95f87b6fa2443195c43d438e49de365ca5458f0f735fdb2c84ca1fffcfcf",
  "n_tx": 5,
  "n_successful_tx": 5,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 6714222,
  "last_seen_cp": 8676348,
  "first_seen_ts_ms": 1688390115615,
  "last_seen_ts_ms": 1690374682178,
  "total_gas_spent_mist": 8251888,
  "n_self_sponsored_tx": 5,
  "n_sponsored_tx": 0,
  "gas_price_p50": 791,
  "gas_price_p95": 820,
  "active_hours_top24": [
    12,
    13,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}