SUISONAR
live · wallet profile

0x18d7366d9fc6a5929e02067cbb2221fdd5f9d2a3e51ced804c8d8d8e2d944527

🌐 likely W/Central Asia / India · UTC+6
verdictholder
transactions
41
successful
41
100.0%
gas spent
832,411,460 mist
self-sponsored
41
0 sponsored by others
NFT trader profileholder~1 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
-0 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
0 SUI
1 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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 145,099,019 · 2025-05-14 14:07:20 UTC
last seen
cp 185,557,869 · 2025-09-02 13:28:02 UTC
distinct epochs
15
distinct sponsors
0
gas price p50 / p95
740 / 742 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 75:00 UTC — rank 46:00 UTC — inactive7:00 UTC — rank 58:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 313:00 UTC — rank 114:00 UTC — rank 215:00 UTC — inactive16:00 UTC — rank 617:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+6
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 W/Central Asia / India.

transaction timing

median gap
1.4m
p10 / p90 gap
20s / 8.9d
regularity
5%
human-like
intervals
40
60%
35%
short <1mmedium 1m–1hlong >1h

packages interacted with(24 distinct)

i32, liquidity, tick_math · 10 fns — 58 callsi32, liquidity, tick_mathbalance, coin, kiosk · 11 fns — 48 callsbalance, coin, kioskoracle_pro · 1 fns — 27 callsoracle_prorouter · 4 fns — 12 callsrouterrouter · 5 fns — 8 callsroutercommission, commission_type, universal_router · 7 fns — 7 callscommission, com…ink_sack_tasks · 7 fns — 7 callsink_sack…slippage_check · 1 fns — 6 callsrouter · 4 fns — 4 callsrouterpersonal_kiosk · 4 fns — 4 callspersona…claim, sui_passport · 2 fns — 4 callsclaim, …liquid_staking, weight · 2 fns — 2 callsliquid_…incentive_v3 · 2 fns — 2 callsverify · 1 fns — 2 callskiosk_lock_rule, royalty_rule · 2 fns — 2 callskiosk_l…swap_router · 1 fns — 1 callsuser_entry · 1 fns — 1 callsoption · 1 fns — 1 callsstaking · 1 fns — 1 callsairdrop · 1 fns — 1 callskiosk_listings · 1 fns — 1 callsswap_router · 1 fns — 1 callsdistributor · 1 fns — 1 callsstake_pool · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • i32, liquidity, tick_math58 calls
    10 fns
  • balance, coin, kiosk48 calls
    11 fns
  • oracle_pro27 calls
    1 fns
  • router12 calls
    4 fns
  • router8 calls
    5 fns
  • commission, commission_type, universal_router7 calls
    7 fns
  • ink_sack_tasks7 calls
    7 fns
  • slippage_check6 calls
    1 fns
  • router4 calls
    4 fns
  • personal_kiosk4 calls
    4 fns
  • claim, sui_passport4 calls
    2 fns
  • liquid_staking, weight2 calls
    2 fns
  • incentive_v32 calls
    2 fns
  • verify2 calls
    1 fns
  • kiosk_lock_rule, royalty_rule2 calls
    2 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
0xce7e1e38…b1e24ea0
seeded 168,789 wallets
this wallet
0x18d7366d…2d944527
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x18d7366d9fc6a5929e02067cbb2221fdd5f9d2a3e51ced804c8d8d8e2d944527",
  "n_tx": 41,
  "n_successful_tx": 41,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 145099019,
  "last_seen_cp": 185557869,
  "first_seen_ts_ms": 1747231640350,
  "last_seen_ts_ms": 1756819682235,
  "total_gas_spent_mist": 832411460,
  "n_self_sponsored_tx": 41,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 742,
  "active_hours_top24": [
    13,
    14,
    12,
    5,
    7,
    16,
    4
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}