SUISONAR
live · wallet profile
thaneonchain.sui

0x0126c37d5f828a690b8e462ed414c2d8d18104e6cfd2d3b4a66c5d2995bbc2dc

🌐 likely N. America (Central–Eastern) · UTC-6
verdictcollector4 related
transactions
138
successful
138
100.0%
gas spent
706,729,808 mist
self-sponsored
138
0 sponsored by others
NFT trader profilecollector~66 held (net) · 4 collections · 3% 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
-365 SUI
proceeds (sells)
189 SUI
2 sells
spend (buys)
554 SUI
66 buys
collections traded
4

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

primary archetypenft_collector
  • nft_collector
    83%

Rule-based labels, conservative precision.

activity window

first seen
cp 103,042,399 · 2025-01-18 23:44:46 UTC
last seen
cp 146,027,471 · 2025-05-16 23:54:19 UTC
distinct epochs
22
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 51:00 UTC — rank 122:00 UTC — rank 133:00 UTC — rank 104:00 UTC — rank 145:00 UTC — inactive6:00 UTC — rank 97:00 UTC — rank 78:00 UTC — inactive9:00 UTC — rank 810:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — rank 1119:00 UTC — rank 120:00 UTC — rank 621:00 UTC — rank 422:00 UTC — rank 223:00 UTC — rank 3UTC-6
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
43s
p10 / p90 gap
10s / 1.1d
regularity
19%
human-like
intervals
137
19%
53%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(29 distinct)

biddings · 2 fns — 196 callsbiddingsbalance, coin, kiosk · 12 fns — 193 callsbalance, coin, kioskbluemove, cetus, flowx_clmm · 6 fns — 30 callsbluemove…personal_kiosk, personal_kiosk_rule · 5 fns — 30 callspersonal…settle, vault · 2 fns — 11 callssettle, v…kiosk_biddings, kiosk_listings · 6 fns — 10 callskiosk_bi…pool_creator_v2, pool_script, pool_script_v2 · 5 fns — 7 callsalphafi, bluefin, deepbookv3 · 4 fns — 7 callspool · 1 fns — 6 callspoolkiosk_lock_rule, royalty_rule · 2 fns — 6 callsrouter · 1 fns — 5 callsalpha_lending · 5 fns — 5 callsdca_order · 2 fns — 4 callskiosk_transfers · 2 fns — 3 callsliquid_staking · 1 fns — 3 callsv2 · 1 fns — 3 callsrouter · 1 fns — 2 callsoracle · 2 fns — 2 callsoption, type_name · 2 fns — 2 callscontroller · 2 fns — 2 callsmomentum · 1 fns — 2 callsmove_pump · 2 fns — 2 callsbiddings · 1 fns — 1 callsairdrop · 1 fns — 1 callsutils · 1 fns — 1 callssponsored · 1 fns — 1 callstradeport_keys · 1 fns — 1 callstrader · 1 fns — 1 callssettle · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • biddings196 calls
    2 fns
  • balance, coin, kiosk193 calls
    12 fns
  • bluemove, cetus, flowx_clmm30 calls
    6 fns
  • personal_kiosk, personal_kiosk_rule30 calls
    5 fns
  • settle, vault11 calls
    2 fns
  • kiosk_biddings, kiosk_listings10 calls
    6 fns
  • pool_creator_v2, pool_script, pool_script_v27 calls
    5 fns
  • alphafi, bluefin, deepbookv37 calls
    4 fns
  • pool6 calls
    1 fns
  • kiosk_lock_rule, royalty_rule6 calls
    2 fns
  • router5 calls
    1 fns
  • alpha_lending5 calls
    5 fns
  • dca_order4 calls
    2 fns
  • kiosk_transfers3 calls
    2 fns
  • liquid_staking3 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
0xebff569e…ffeafe54
personal-scale funderseeded 4 wallets
this wallet
thaneonchain.sui
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x0126c37d5f828a690b8e462ed414c2d8d18104e6cfd2d3b4a66c5d2995bbc2dc",
  "n_tx": 138,
  "n_successful_tx": 138,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 103042399,
  "last_seen_cp": 146027471,
  "first_seen_ts_ms": 1737243886206,
  "last_seen_ts_ms": 1747439659226,
  "total_gas_spent_mist": 706729808,
  "n_self_sponsored_tx": 138,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    22,
    23,
    21,
    0,
    20,
    7,
    9,
    6,
    3,
    18,
    1,
    2,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.83
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}