SUISONAR
live · wallet profile

0x138a3e63e1fc8f8a9b3e31f6728d8ad78e3914d02e1a3a9eaf60cbc36a25d4d8

🌐 likely E. Asia / Oceania · UTC+12
verdictseller25 related
transactions
104
successful
96
92.3%
gas spent
619,220,944 mist
self-sponsored
104
0 sponsored by others
NFT trader profileseller~0 held (net) · 9 collections · sells only

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
+34 SUI
proceeds (sells)
34 SUI
19 sells
spend (buys)
0 SUI
0 buys
collections traded
9

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

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

activity window

first seen
cp 1,670,148 · 2023-05-04 17:37:00 UTC
last seen
cp 34,616,363 · 2024-05-21 08:38:19 UTC
distinct epochs
22
distinct sponsors
0
gas price p50 / p95
892 / 990 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 82:00 UTC — rank 13:00 UTC — rank 74:00 UTC — rank 55:00 UTC — rank 146:00 UTC — rank 27:00 UTC — rank 68:00 UTC — rank 179:00 UTC — inactive10:00 UTC — rank 1311:00 UTC — rank 1512:00 UTC — rank 1213:00 UTC — rank 1614:00 UTC — rank 315:00 UTC — rank 1016:00 UTC — rank 417:00 UTC — rank 918:00 UTC — rank 1119:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+12
0
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5
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8
9
10
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14
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17
18
19
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21
22
23

Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
7.4m
p10 / p90 gap
3s / 1.6d
regularity
19%
human-like
intervals
103
19%
46%
35%
short <1mmedium 1m–1hlong >1h

packages interacted with(21 distinct)

tocen_marketplace · 3 fns — 25 callstocen_marketplacetocen_marketplace · 2 fns — 17 callstocen_marketp…marketplace · 3 fns — 9 callsmarketplacekarafuru_collection · 1 fns — 8 callskarafuru_collectio…akashi_collection · 1 fns — 6 callsakashi_collectiontoxicserum_collection · 1 fns — 5 callstoxicserum…akashianlord_collection · 1 fns — 3 callsakashianlo…chillcats_collection · 1 fns — 3 callschillcats_…evoeggs_collection · 1 fns — 2 callsevoeggs_co…goldvoyage_collection · 1 fns — 2 callsfitnessking_collection · 1 fns — 2 callsfitness…hanako_collection · 1 fns — 2 callshanako_…earlymeowidentity_collection · 1 fns — 2 callsearlymeo…monks_collection · 1 fns — 1 callsmonks_co…nemoswap_collection · 1 fns — 1 callstocen_airdrop · 1 fns — 1 callsboredapepixelsclub_collection · 1 fns — 1 callssuichebubears_collection · 1 fns — 1 callsbigfishsurfclub_collection · 1 fns — 1 callsbigfishs…tocen_collection · 1 fns — 1 callshamster_collection · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • tocen_marketplace25 calls
    3 fns · 2 failed
  • tocen_marketplace17 calls
    2 fns
  • marketplace9 calls
    3 fns
  • karafuru_collection8 calls
    1 fns
  • akashi_collection6 calls
    1 fns · 1 failed
  • toxicserum_collection5 calls
    1 fns
  • akashianlord_collection3 calls
    1 fns
  • chillcats_collection3 calls
    1 fns
  • evoeggs_collection2 calls
    1 fns
  • goldvoyage_collection2 calls
    1 fns · 1 failed
  • fitnessking_collection2 calls
    1 fns · 1 failed
  • hanako_collection2 calls
    1 fns · 1 failed
  • earlymeowidentity_collection2 calls
    1 fns · 1 failed
  • monks_collection1 calls
    1 fns
  • nemoswap_collection1 calls
    1 fns · 1 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
0x26cf364a…23675922
personal-scale funderseeded 25 wallets
this wallet
0x138a3e63…6a25d4d8
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x138a3e63e1fc8f8a9b3e31f6728d8ad78e3914d02e1a3a9eaf60cbc36a25d4d8",
  "n_tx": 104,
  "n_successful_tx": 96,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1670148,
  "last_seen_cp": 34616363,
  "first_seen_ts_ms": 1683221820962,
  "last_seen_ts_ms": 1716280699681,
  "total_gas_spent_mist": 619220944,
  "n_self_sponsored_tx": 104,
  "n_sponsored_tx": 0,
  "gas_price_p50": 892,
  "gas_price_p95": 990,
  "active_hours_top24": [
    2,
    6,
    14,
    16,
    4,
    7,
    3,
    1,
    17,
    15,
    18,
    12,
    10,
    5,
    11,
    13,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}