SUISONAR
live · wallet profile

0x12d321d28856775b7b4dfca57e97d2dbb8ec7b744472d95607025b0fed419b1a

🌐 likely W. N. America (Pacific/Mountain) · UTC-8
verdictNFT whalecollectoractive trader
transactions
491
successful
486
99.0%
gas spent
-1,147,451,496 mist
self-sponsored
482
9 sponsored by others
NFT trader profileNFT whalecollectoractive trader~607 held (net) · 18 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
-27,538 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
27,538 SUI
607 buys
collections traded
18

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_whale
  • nft_whale
    100%
  • nft_collector
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 23,473,764 · 2024-01-13 19:41:00 UTC
last seen
cp 129,701,662 · 2025-04-03 05:39:13 UTC
distinct epochs
44
distinct sponsors
2
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 63:00 UTC — rank 34:00 UTC — rank 95:00 UTC — rank 26:00 UTC — rank 77:00 UTC — rank 118:00 UTC — rank 139:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 1516:00 UTC — rank 1417:00 UTC — rank 1218:00 UTC — rank 819:00 UTC — rank 420:00 UTC — rank 121:00 UTC — rank 522:00 UTC — rank 1023:00 UTC — rank 16UTC-8
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6
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8
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12
13
14
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16
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18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
1.6m
p10 / p90 gap
31s / 2.2h
regularity
0%
human-like
intervals
490
89%
11%
short <1mmedium 1m–1hlong >1h

packages interacted with(57 distinct)

balance, coin, kiosk · 10 fns — 569 callsbalance, coin, k…marketplace, offer_item · 3 fns — 543 callsmarketplace, off…cetus, utils · 4 fns — 391 callscetus, utilspool · 3 fns — 198 callspoolrouter · 2 fns — 147 callsroutercommission, commission_type, universal_router · 7 fns — 144 callscommission, universal_router · 14 fns — 125 callscommission…router · 3 fns — 123 callsrouterpool_script, pool_script_v2, router · 8 fns — 123 callspool_scrip…ob_trade · 1 fns — 73 callscetus, utils · 4 fns — 70 callsswap · 1 fns — 49 callsincentive_v2 · 3 fns — 46 callsswap_router · 3 fns — 41 callsrouter · 2 fns — 34 callsoption · 1 fns — 27 callsslippage · 1 fns — 25 callsrouter · 2 fns — 22 callsswap_router · 2 fns — 21 callsdeposit_for_burn · 1 fns — 16 callsswap_router · 1 fns — 15 callshot_potato_vector, pyth · 3 fns — 14 callsrouter · 1 fns — 14 callsrouter · 1 fns — 13 callsrouter · 1 fns — 12 callscetus, utils · 4 fns — 11 callsrouter · 1 fns — 10 callssettle · 1 fns — 10 callsswap_router · 1 fns — 10 callsrouter · 3 fns — 9 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk569 calls
    10 fns · 1 failed
  • marketplace, offer_item543 calls
    3 fns · 3 failed
  • cetus, utils391 calls
    4 fns
  • pool198 calls
    3 fns
  • router147 calls
    2 fns · 1 failed
  • commission, commission_type, universal_router144 calls
    7 fns
  • commission, universal_router125 calls
    14 fns
  • router123 calls
    3 fns · 5 failed
  • pool_script, pool_script_v2, router123 calls
    8 fns
  • ob_trade73 calls
    1 fns
  • cetus, utils70 calls
    4 fns
  • swap49 calls
    1 fns
  • incentive_v246 calls
    3 fns
  • swap_router41 calls
    3 fns
  • router34 calls
    2 fns · 3 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x12d321d2…ed419b1a
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x12d321d28856775b7b4dfca57e97d2dbb8ec7b744472d95607025b0fed419b1a",
  "n_tx": 491,
  "n_successful_tx": 486,
  "n_distinct_epochs": 44,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 23473764,
  "last_seen_cp": 129701662,
  "first_seen_ts_ms": 1705174860399,
  "last_seen_ts_ms": 1743658753028,
  "total_gas_spent_mist": -1147451496,
  "n_self_sponsored_tx": 482,
  "n_sponsored_tx": 9,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    5,
    3,
    19,
    21,
    2,
    6,
    18,
    4,
    22,
    7,
    17,
    8,
    16,
    15,
    23
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}