SUISONAR
live · wallet profile

0x0b0b1c248c8d384edef7a8bfca7909e00942bd5b26d68cd3d244e468650acff8

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictholder
transactions
339
successful
325
95.9%
gas spent
-764,572,440 mist
self-sponsored
338
1 sponsored by others
NFT trader profileholder~10 held (net) · 2 collections · 0% 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
-3 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
3 SUI
10 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 17,017,161 · 2023-10-31 09:41:16 UTC
last seen
cp 136,806,598 · 2025-04-22 17:18:40 UTC
distinct epochs
26
distinct sponsors
1
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 155:00 UTC — inactive6:00 UTC — rank 147:00 UTC — inactive8:00 UTC — rank 129:00 UTC — rank 1310:00 UTC — rank 1011:00 UTC — rank 612:00 UTC — rank 213:00 UTC — rank 914:00 UTC — rank 115:00 UTC — rank 816:00 UTC — rank 417:00 UTC — rank 718:00 UTC — rank 319:00 UTC — rank 520:00 UTC — rank 1121:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+1
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
30s
p10 / p90 gap
12s / 33.6m
regularity
6%
human-like
intervals
338
85%
9%
short <1mmedium 1m–1hlong >1h

packages interacted with(29 distinct)

coin, kiosk, pay · 13 fns — 134 callscoin, kiosk, paydeepbook_utils · 4 fns — 130 callsdeepbook_utilsgame · 1 fns — 96 callsgamecetus, utils · 6 fns — 82 callscetus, utilsspot_dex · 2 fns — 45 callsspot_dexrouter, router_with_partner · 4 fns — 42 callsrouter, route…swap_cap · 3 fns — 42 callsswap_capkiosk_lock_rule, royalty_rule · 3 fns — 34 callskiosk_lock_r…clob_v2 · 4 fns — 29 callsclob_v2personal_kiosk · 4 fns — 22 callskiosk_biddings, kiosk_listings · 3 fns — 19 callskiosk_bi…actions, chakra_nft · 5 fns — 16 callsrouter · 2 fns — 14 callsroutersuimap · 1 fns — 10 callssuimaplimit_order · 1 fns — 9 callshyperspace · 4 fns — 7 callskriya_clmm, utils · 3 fns — 3 callsoption · 1 fns — 2 callscoin_flip_v2 · 1 fns — 2 callsrouter · 1 fns — 2 callsactions · 2 fns — 2 callssettle · 1 fns — 2 callssuilend · 1 fns — 1 callsrewards · 1 fns — 1 callsmint_app · 1 fns — 1 callsquest · 1 fns — 1 callsaccount_cap_store · 1 fns — 1 callsmarketplace · 1 fns — 1 callsclaim · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, pay134 calls
    13 fns · 3 failed
  • deepbook_utils130 calls
    4 fns · 11 failed
  • game96 calls
    1 fns
  • cetus, utils82 calls
    6 fns
  • spot_dex45 calls
    2 fns · 3 failed
  • router, router_with_partner42 calls
    4 fns
  • swap_cap42 calls
    3 fns
  • kiosk_lock_rule, royalty_rule34 calls
    3 fns
  • clob_v229 calls
    4 fns
  • personal_kiosk22 calls
    4 fns
  • kiosk_biddings, kiosk_listings19 calls
    3 fns
  • actions, chakra_nft16 calls
    5 fns
  • router14 calls
    2 fns
  • suimap10 calls
    1 fns
  • limit_order9 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
0x0b0b1c24…650acff8
funded 7 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x0b0b1c248c8d384edef7a8bfca7909e00942bd5b26d68cd3d244e468650acff8",
  "n_tx": 339,
  "n_successful_tx": 325,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 17017161,
  "last_seen_cp": 136806598,
  "first_seen_ts_ms": 1698745276186,
  "last_seen_ts_ms": 1745342320953,
  "total_gas_spent_mist": -764572440,
  "n_self_sponsored_tx": 338,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    12,
    18,
    16,
    19,
    11,
    17,
    15,
    13,
    10,
    20,
    8,
    9,
    6,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}