SUISONAR
live · wallet profile

0xfa3e53d6e8157ee83e85375f306325fe2c18ccffe927971f53708a43e443ecb9

🌐 likely W/Central Asia / India · UTC+4
verdictseller2 related
transactions
57
successful
54
94.7%
gas spent
176,340,708 mist
self-sponsored
57
0 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
+$0
+-23 SUI
win rate
27%
4/15 profitable
typical sell
-33%
median round-trip
median hold
0.1d

realized by collection

SUI Pepe NFT15× · -33%+$0
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
-23 SUI
proceeds (sells)
64 SUI
15 sells
spend (buys)
87 SUI
15 buys
collections traded
1

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 1,717,331 · 2023-05-05 07:06:53 UTC
last seen
cp 1,785,168 · 2023-05-06 02:34:09 UTC
distinct epochs
2
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 92:00 UTC — rank 113:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 38:00 UTC — rank 79:00 UTC — rank 610:00 UTC — rank 1011:00 UTC — inactive12:00 UTC — rank 213:00 UTC — inactive14:00 UTC — rank 115:00 UTC — rank 416:00 UTC — rank 517:00 UTC — rank 818:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+4
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23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
33s
p10 / p90 gap
13s / 45.5m
regularity
4%
human-like
intervals
56
88%
9%
short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

marketplace · 2 fns — 32 callsmarketplacerouter · 1 fns — 11 callsrouter

area + brightness = call volume; hover for detail

  • marketplace32 calls
    2 fns · 2 failed
  • router11 calls
    1 fns · 1 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
0xcc2d96af…b604b0b9
personal-scale funderseeded 2 wallets
this wallet
0xfa3e53d6…e443ecb9
funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xfa3e53d6e8157ee83e85375f306325fe2c18ccffe927971f53708a43e443ecb9",
  "n_tx": 57,
  "n_successful_tx": 54,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1717331,
  "last_seen_cp": 1785168,
  "first_seen_ts_ms": 1683270413495,
  "last_seen_ts_ms": 1683340449167,
  "total_gas_spent_mist": 176340708,
  "n_self_sponsored_tx": 57,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    12,
    7,
    15,
    16,
    9,
    8,
    17,
    1,
    10,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}