SUISONAR
live · wallet profile

0xfb0897b2d893bbde2263d87c73be5d0a5c84fc9cb32a3a7e1914fc833d0c98f0

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictholder
transactions
557
successful
528
94.8%
gas spent
1.1825 SUI
self-sponsored
557
0 sponsored by others

realized PnL

True specific-lot profit from 4 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
-$158
-75 SUI
win rate
0%
0/4 profitable
typical sell
-48%
median round-trip
median hold
178.0d

realized by collection

Rinoco4× · -48%-$158
NFT trader profileholder~6 held (net) · 1 collections · 40% 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
-254 SUI
proceeds (sells)
61 SUI
4 sells
spend (buys)
315 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 63,209,316 · 2024-09-28 12:51:39 UTC
last seen
cp 141,709,799 · 2025-05-05 19:16:27 UTC
distinct epochs
58
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 192:00 UTC — inactive3:00 UTC — rank 184:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 208:00 UTC — rank 179:00 UTC — rank 1010:00 UTC — rank 211:00 UTC — rank 412:00 UTC — rank 513:00 UTC — rank 314:00 UTC — rank 715:00 UTC — rank 1216:00 UTC — rank 117:00 UTC — rank 618:00 UTC — rank 819:00 UTC — rank 920:00 UTC — rank 1421:00 UTC — rank 1322:00 UTC — rank 1123:00 UTC — rank 15UTC+2
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
6.8m
p10 / p90 gap
21s / 10.0h
regularity
4%
human-like
intervals
556
65%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(49 distinct)

balance, coin, kiosk · 12 fns — 961 callsbalance, coin, kioskslippage · 1 fns — 311 callsslippagerouter, utils · 2 fns — 286 callsrouter, utilsrouter · 3 fns — 230 callsrouterswap_router · 2 fns — 181 callsswap_routerrouter · 2 fns — 129 callsrouterrouter · 2 fns — 98 callsrouterrouter · 3 fns — 97 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 78 callsrouter · 1 fns — 53 callsrouterrouter · 1 fns — 46 callsswap · 1 fns — 38 callskiosk_lock_rule, royalty_rule · 3 fns — 30 callskiosk_listings · 2 fns — 13 callskiosk_listings · 1 fns — 10 callsposition_manager · 5 fns — 9 callskiosk_transfers · 2 fns — 9 callssponsored_swap · 2 fns — 9 callssettle · 1 fns — 8 callsoption · 1 fns — 8 callsrouter · 2 fns — 7 callsclob_v2, custodian_v2 · 4 fns — 6 callsswap_router · 1 fns — 6 callsrouter · 3 fns — 4 callsrouter · 1 fns — 4 callszk_bag · 2 fns — 4 callscoinflip · 1 fns — 3 callsrouter · 1 fns — 3 callsrouter · 1 fns — 3 callsreceive_message · 3 fns — 3 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk961 calls
    12 fns · 94 failed
  • slippage311 calls
    1 fns · 28 failed
  • router, utils286 calls
    2 fns · 30 failed
  • router230 calls
    3 fns
  • swap_router181 calls
    2 fns · 22 failed
  • router129 calls
    2 fns · 1 failed
  • router98 calls
    2 fns · 1 failed
  • router97 calls
    3 fns · 3 failed
  • personal_kiosk, personal_kiosk_rule78 calls
    5 fns
  • router53 calls
    1 fns · 2 failed
  • router46 calls
    1 fns · 9 failed
  • swap38 calls
    1 fns · 5 failed
  • kiosk_lock_rule, royalty_rule30 calls
    3 fns
  • kiosk_listings13 calls
    2 fns
  • kiosk_listings10 calls
    1 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
0xfb0897b2…3d0c98f0
funded 15 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xfb0897b2d893bbde2263d87c73be5d0a5c84fc9cb32a3a7e1914fc833d0c98f0",
  "n_tx": 557,
  "n_successful_tx": 528,
  "n_distinct_epochs": 58,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 63209316,
  "last_seen_cp": 141709799,
  "first_seen_ts_ms": 1727527899521,
  "last_seen_ts_ms": 1746472587686,
  "total_gas_spent_mist": 1182549460,
  "n_self_sponsored_tx": 557,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    10,
    13,
    11,
    12,
    17,
    14,
    18,
    19,
    9,
    22,
    15,
    21,
    20,
    23,
    0,
    8,
    3,
    1,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}