SUISONAR
live · wallet profile

0x1aae10c96950d7007c289a024b4e7378ad57cd81f94f361eb310128a20b8e6df

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictNFT whaleflipper26 related
transactions
303
successful
302
99.7%
gas spent
1.9132 SUI
self-sponsored
303
0 sponsored by others
NFT trader profileNFT whaleflipper~0 held (net) · 7 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
+21,096 SUI
proceeds (sells)
21,096 SUI
131 sells
spend (buys)
0 SUI
0 buys
collections traded
7

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

primary archetypenft_whale
  • nft_whale
    100%
  • flipper
    83%

Rule-based labels, conservative precision.

activity window

first seen
cp 23,705,704 · 2024-01-16 12:18:20 UTC
last seen
cp 68,967,472 · 2024-10-14 20:11:35 UTC
distinct epochs
76
distinct sponsors
0
gas price p50 / p95
750 / 758 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 163:00 UTC — rank 124:00 UTC — rank 205:00 UTC — rank 176:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 189:00 UTC — rank 1910:00 UTC — rank 1511:00 UTC — rank 812:00 UTC — rank 713:00 UTC — rank 214:00 UTC — rank 315:00 UTC — rank 416:00 UTC — rank 117:00 UTC — rank 1318:00 UTC — rank 519:00 UTC — rank 620:00 UTC — rank 921:00 UTC — rank 1022:00 UTC — rank 1123:00 UTC — rank 14UTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.3m
p10 / p90 gap
13s / 2.2d
regularity
7%
human-like
intervals
302
59%
35%
short <1mmedium 1m–1hlong >1h

packages interacted with(22 distinct)

orderbook · 3 fns — 409 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 116 callsroyalty_…orderbook · 2 fns — 116 callsorderbookob_kiosk · 2 fns — 77 callsob_kiosktransfer_request · 1 fns — 58 callstransfer_requ…coin, kiosk, transfer · 8 fns — 22 callscoin, k…socialcoin · 2 fns — 18 callsrouter, utils · 3 fns — 12 callspersonal_kiosk · 4 fns — 12 callsstate, transfer_tokens_with_payload · 2 fns — 12 callsswap_router · 2 fns — 11 callsslippage · 1 fns — 8 callspublish_message · 1 fns — 6 callstransfer · 1 fns — 6 callsorderbook · 1 fns — 6 callsswap_router · 2 fns — 4 callsswap · 1 fns — 3 callskiosk_listings · 1 fns — 2 callsbiddings · 2 fns — 2 callsrouter · 1 fns — 2 callsdistribution · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook409 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist116 calls
    2 fns
  • orderbook116 calls
    2 fns
  • ob_kiosk77 calls
    2 fns
  • transfer_request58 calls
    1 fns
  • coin, kiosk, transfer22 calls
    8 fns · 1 failed
  • socialcoin18 calls
    2 fns
  • router, utils12 calls
    3 fns
  • personal_kiosk12 calls
    4 fns
  • state, transfer_tokens_with_payload12 calls
    2 fns
  • swap_router11 calls
    2 fns
  • slippage8 calls
    1 fns · 1 failed
  • publish_message6 calls
    1 fns
  • transfer6 calls
    1 fns
  • orderbook6 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
0xfa1d64cd…3aa5a93e
personal-scale funderseeded 26 wallets
this wallet
0x1aae10c9…20b8e6df
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1aae10c96950d7007c289a024b4e7378ad57cd81f94f361eb310128a20b8e6df",
  "n_tx": 303,
  "n_successful_tx": 302,
  "n_distinct_epochs": 76,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 23705704,
  "last_seen_cp": 68967472,
  "first_seen_ts_ms": 1705407500918,
  "last_seen_ts_ms": 1728936695729,
  "total_gas_spent_mist": 1913185372,
  "n_self_sponsored_tx": 303,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    16,
    13,
    14,
    15,
    18,
    19,
    12,
    11,
    20,
    21,
    22,
    3,
    17,
    23,
    10,
    2,
    5,
    8,
    9,
    4
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.8275
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}