SUISONAR
live · wallet profile

0x1c8d86c652698628a08650bd7455f5072e925697ce4da9ae0f0ae4e924118e3d

🌐 likely Atlantic / E. South America · UTC-1
verdictNFT whalecollectoractive trader
transactions
494
successful
485
98.2%
gas spent
32.2120 SUI
self-sponsored
451
43 sponsored by others
NFT trader profileNFT whalecollectoractive trader~1,409 held (net) · 21 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
-59,744 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
59,744 SUI
1,409 buys
collections traded
21

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 18,248,264 · 2023-11-14 13:24:42 UTC
last seen
cp 274,545,464 · 2026-05-11 15:56:25 UTC
distinct epochs
88
distinct sponsors
3
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 143:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 158:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 1312:00 UTC — rank 913:00 UTC — rank 214:00 UTC — rank 515:00 UTC — rank 716:00 UTC — rank 617:00 UTC — rank 1118:00 UTC — rank 819:00 UTC — rank 420:00 UTC — rank 321:00 UTC — rank 122:00 UTC — rank 1023:00 UTC — rank 12UTC-1
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19
20
21
22
23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.5m
p10 / p90 gap
29s / 1.7d
regularity
0%
human-like
intervals
493
79%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(92 distinct)

balance, coin, kiosk · 19 fns — 2,921 callsbalance, coin, kioskpersonal_kiosk · 2 fns — 1,490 callspersonal_ki…kiosk_lock_rule, royalty_rule · 3 fns — 1,450 callskiosk_lock_rule, royalty_rulecranking_action, lock, staking_action · 9 fns — 1,067 callscranking_action, lo…personal_kiosk · 4 fns — 960 callspersonal_kioskkiosk_biddings, kiosk_listings · 5 fns — 951 callskiosk_bid…tradeport_biddings · 3 fns — 435 callstradeport_bi…boosterpack, lottery_campaign · 3 fns — 400 callsboosterpack,…royalty_strategy_bps, transfer_allowlist · 2 fns — 184 callsbulkbuy · 1 fns — 144 callsorderbook · 3 fns — 119 callsorderbook · 3 fns — 79 callstransfer_request · 1 fns — 79 callstradeport_biddings · 3 fns — 69 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 42 callstradeport_listings · 1 fns — 34 callsrootlet · 1 fns — 33 callsroyalty_rule · 2 fns — 31 callsrouter · 3 fns — 30 callsoption · 2 fns — 29 callshyperspace · 3 fns — 28 callssettle, vault · 2 fns — 27 callstradeport_biddings · 3 fns — 22 callskiosk_biddings, kiosk_listings · 2 fns — 21 callstransfer_request · 1 fns — 21 callshot_potato_vector, pyth · 3 fns — 21 callsrouter, utils · 2 fns — 18 callsoracles · 1 fns — 16 callslending_market · 5 fns — 15 callsuniversal_router · 5 fns — 14 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk2,921 calls
    19 fns · 104 failed
  • personal_kiosk1,490 calls
    2 fns
  • kiosk_lock_rule, royalty_rule1,450 calls
    3 fns · 20 failed
  • cranking_action, lock, staking_action1,067 calls
    9 fns
  • personal_kiosk960 calls
    4 fns · 20 failed
  • kiosk_biddings, kiosk_listings951 calls
    5 fns · 29 failed
  • tradeport_biddings435 calls
    3 fns
  • boosterpack, lottery_campaign400 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist184 calls
    2 fns
  • bulkbuy144 calls
    1 fns
  • orderbook119 calls
    3 fns
  • orderbook79 calls
    3 fns
  • transfer_request79 calls
    1 fns
  • tradeport_biddings69 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist42 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x1c8d86c6…24118e3d
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x1c8d86c652698628a08650bd7455f5072e925697ce4da9ae0f0ae4e924118e3d",
  "n_tx": 494,
  "n_successful_tx": 485,
  "n_distinct_epochs": 88,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 18248264,
  "last_seen_cp": 274545464,
  "first_seen_ts_ms": 1699968282366,
  "last_seen_ts_ms": 1778514985587,
  "total_gas_spent_mist": 32212021272,
  "n_self_sponsored_tx": 451,
  "n_sponsored_tx": 43,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    13,
    20,
    19,
    14,
    16,
    15,
    18,
    12,
    22,
    17,
    23,
    11,
    2,
    7
  ],
  "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
}