SUISONAR
live · wallet profile

0x10989690e1f5cbaab2eeb6ede376f7370d34e4234a63cb6f4fffaf5be20028cf

🌐 likely Atlantic / E. South America · UTC-1
verdictcollector
transactions
34
successful
33
97.1%
gas spent
-635,980,080 mist
self-sponsored
34
0 sponsored by others
NFT trader profilecollector~101 held (net) · 1 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
-4,707 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
4,707 SUI
101 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

primary archetypenft_collector
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 9,995,054 · 2023-08-10 17:10:14 UTC
last seen
cp 30,040,948 · 2024-03-29 11:52:57 UTC
distinct epochs
3
distinct sponsors
0
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 — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 412:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — rank 318:00 UTC — rank 219:00 UTC — rank 120:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC-1
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 Atlantic / E. South America.

transaction timing

median gap
52s
p10 / p90 gap
16s / 14.6m
regularity
0%
human-like
intervals
33
94%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

marketplace · 1 fns — 103 callsmarketplace

area + brightness = call volume; hover for detail

  • marketplace103 calls
    1 fns · 2 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
0x5da429ae…ba3af0a2
seeded 857 wallets
this wallet
0x10989690…e20028cf
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x10989690e1f5cbaab2eeb6ede376f7370d34e4234a63cb6f4fffaf5be20028cf",
  "n_tx": 34,
  "n_successful_tx": 33,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 9995054,
  "last_seen_cp": 30040948,
  "first_seen_ts_ms": 1691687414688,
  "last_seen_ts_ms": 1711713177696,
  "total_gas_spent_mist": -635980080,
  "n_self_sponsored_tx": 34,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    18,
    17,
    11
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}