SUISONAR
live · wallet profile

0x1284fba9e004e994ca394b6922cb9b9008b45f581022d69b9e249dfd5e9e4297

🕒 always-on (no timezone signal)
verdictcollector
transactions
141
successful
140
99.3%
gas spent
444,328,372 mist
self-sponsored
141
0 sponsored by others
NFT trader profilecollector~36 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
-594 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
594 SUI
36 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
    68%

Rule-based labels, conservative precision.

activity window

first seen
cp 109,887,816 · 2025-02-07 03:36:00 UTC
last seen
cp 165,329,240 · 2025-07-08 09:33:01 UTC
distinct epochs
7
distinct sponsors
0
gas price p50 / p95
747 / 747 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 12:00 UTC — rank 23:00 UTC — rank 74:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 107:00 UTC — rank 68:00 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 — rank 317:00 UTC — rank 418:00 UTC — rank 519:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 924/7
0
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5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
43s
p10 / p90 gap
15s / 3.9m
regularity
1%
human-like
intervals
140
95%
short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 190 callspersonal_kiosk, personal_kiosk_rul…coin, kiosk, transfer · 6 fns — 86 callscoin, kiosk, transferkiosk_biddings, kiosk_listings · 4 fns — 82 callskiosk_biddings…kiosk_lock_rule, royalty_rule · 2 fns — 76 callskiosk_lock_ru…kiosk_transfers · 2 fns — 38 callskiosk_transfersrouter · 3 fns — 10 callsrouter · 1 fns — 4 callspool_script, pool_script_v2, pool_script_v3 · 3 fns — 3 callsrouter · 2 fns — 3 callsrouter · 2 fns — 2 callsvoter, voting_escrow · 2 fns — 2 callsmanager · 1 fns — 2 callsrouter · 1 fns — 1 callsmy_minter · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule190 calls
    5 fns · 3 failed
  • coin, kiosk, transfer86 calls
    6 fns · 3 failed
  • kiosk_biddings, kiosk_listings82 calls
    4 fns · 1 failed
  • kiosk_lock_rule, royalty_rule76 calls
    2 fns · 2 failed
  • kiosk_transfers38 calls
    2 fns
  • router10 calls
    3 fns
  • router4 calls
    1 fns
  • pool_script, pool_script_v2, pool_script_v33 calls
    3 fns
  • router3 calls
    2 fns
  • router2 calls
    2 fns
  • voter, voting_escrow2 calls
    2 fns
  • manager2 calls
    1 fns
  • router1 calls
    1 fns
  • my_minter1 calls
    1 fns
  • router1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x1284fba9…5e9e4297
funded 29 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1284fba9e004e994ca394b6922cb9b9008b45f581022d69b9e249dfd5e9e4297",
  "n_tx": 141,
  "n_successful_tx": 140,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 109887816,
  "last_seen_cp": 165329240,
  "first_seen_ts_ms": 1738899360051,
  "last_seen_ts_ms": 1751967181677,
  "total_gas_spent_mist": 444328372,
  "n_self_sponsored_tx": 141,
  "n_sponsored_tx": 0,
  "gas_price_p50": 747,
  "gas_price_p95": 747,
  "active_hours_top24": [
    1,
    2,
    16,
    17,
    18,
    7,
    3,
    9,
    23,
    6
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.68
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}