SUISONAR
live · wallet profile

0xf7ac0ed480e1feb540adc60799e09bc1c8685aef94d95c79b62b1fefbddbbb67

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictholder
transactions
15
successful
11
73.3%
gas spent
540,477,392 mist
self-sponsored
15
0 sponsored by others

realized PnL

True specific-lot profit from 1 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
+$0
+0 SUI
win rate
100%
1/1 profitable
typical sell
+4%
median round-trip
median hold
0.2d

realized by collection

Suishi1× · +4%+$0
NFT trader profileholder~1 held (net) · 2 collections · 50% 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
-95 SUI
proceeds (sells)
10 SUI
1 sells
spend (buys)
105 SUI
2 buys
collections traded
2

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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,628,394 · 2023-05-04 05:39:48 UTC
last seen
cp 1,842,867 · 2023-05-06 19:26:51 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 26:00 UTC — inactive7:00 UTC — rank 48:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 513:00 UTC — rank 314:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 717:00 UTC — inactive18:00 UTC — rank 119:00 UTC — rank 620:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+2
0
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5
6
7
8
9
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11
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14
15
16
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18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
2.5m
p10 / p90 gap
22s / 12.7h
regularity
0%
human-like
intervals
14
64%
36%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

limited_fixed_price · 1 fns — 6 callslimited_fixed_priceob_kiosk · 2 fns — 6 callsob_kiosktransfer · 1 fns — 5 callstransferorderbook · 2 fns — 3 callsorderbook

area + brightness = call volume; hover for detail

  • limited_fixed_price6 calls
    1 fns · 4 failed
  • ob_kiosk6 calls
    2 fns · 4 failed
  • transfer5 calls
    1 fns · 4 failed
  • orderbook3 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xf7ac0ed4…bddbbb67
funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xf7ac0ed480e1feb540adc60799e09bc1c8685aef94d95c79b62b1fefbddbbb67",
  "n_tx": 15,
  "n_successful_tx": 11,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1628394,
  "last_seen_cp": 1842867,
  "first_seen_ts_ms": 1683178788001,
  "last_seen_ts_ms": 1683401211875,
  "total_gas_spent_mist": 540477392,
  "n_self_sponsored_tx": 15,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    5,
    13,
    7,
    12,
    19,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}