SUISONAR
live · wallet profile

0x1e58fb0496dafcbdb94f173261afe2040b445a111b2ed8e85bad53b668127d83

🌐 likely Atlantic / E. South America · UTC-3
verdictholder9 related
transactions
207
successful
204
98.6%
gas spent
1.3530 SUI
self-sponsored
207
0 sponsored by others
NFT trader profileholder~11 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
-2,025 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
2,025 SUI
11 buys
collections traded
1

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 33,360,307 · 2024-05-06 20:03:25 UTC
last seen
cp 236,612,076 · 2026-01-20 20:38:06 UTC
distinct epochs
43
distinct sponsors
0
gas price p50 / p95
750 / 755 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 123:00 UTC — rank 114:00 UTC — inactive5:00 UTC — rank 106:00 UTC — rank 87:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 916:00 UTC — rank 317:00 UTC — rank 618:00 UTC — rank 419:00 UTC — rank 120:00 UTC — rank 221:00 UTC — rank 522:00 UTC — rank 723:00 UTC — rank 13UTC-3
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23

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

transaction timing

median gap
1.1m
p10 / p90 gap
23s / 7.0d
regularity
0%
human-like
intervals
206
79%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(76 distinct)

balance, coin, kiosk · 13 fns — 120 callsbalance, co…staked_position · 8 fns — 102 callsstaked_pos…lending_market · 9 fns — 97 callslending_m…personal_kiosk, personal_kiosk_rule · 5 fns — 79 callspersonal_ki…router · 3 fns — 77 callsrouterlending_market · 3 fns — 57 callslending_…kiosk_lock_rule, royalty_rule · 3 fns — 44 callskiosk_lock…oracles · 1 fns — 44 callsoracleshot_potato_vector, pyth · 3 fns — 39 callshot_potat…momentum, steamm_cpmm, steamm_omm_v2 · 4 fns — 39 callsmomentum,…liquid_staking, weight · 3 fns — 37 callsliquid_stak…router · 3 fns — 31 callsrouterstrategy_wrapper · 4 fns — 30 callsstrategy_wr…lending_market · 7 fns — 24 callslending_…rootlet · 1 fns — 22 callsrootletrouter · 3 fns — 21 callsrouterstrategy_wrapper · 3 fns — 21 callsstrategy…router · 2 fns — 20 callscetus, flowx_clmm, utils · 5 fns — 18 callslending_market · 6 fns — 18 callsamm_interface · 5 fns — 16 callsrouter · 2 fns — 14 callslending_market · 5 fns — 13 callslending_m…router · 1 fns — 12 callsbluefin, deepbookv3, haedalpmm · 4 fns — 11 callsrouter · 1 fns — 11 callskiosk_biddings · 1 fns — 11 callskiosk_transfers · 1 fns — 11 callskiosk_biddings · 1 fns — 11 callsstrategy_wrapper · 3 fns — 10 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk120 calls
    13 fns · 5 failed
  • staked_position102 calls
    8 fns
  • lending_market97 calls
    9 fns
  • personal_kiosk, personal_kiosk_rule79 calls
    5 fns
  • router77 calls
    3 fns
  • lending_market57 calls
    3 fns
  • kiosk_lock_rule, royalty_rule44 calls
    3 fns
  • oracles44 calls
    1 fns · 44 failed
  • hot_potato_vector, pyth39 calls
    3 fns · 15 failed
  • momentum, steamm_cpmm, steamm_omm_v239 calls
    4 fns · 39 failed
  • liquid_staking, weight37 calls
    3 fns
  • router31 calls
    3 fns
  • strategy_wrapper30 calls
    4 fns
  • lending_market24 calls
    7 fns
  • rootlet22 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
0xb457a8ab…09d861e3
personal-scale funderseeded 9 wallets
this wallet
0x1e58fb04…68127d83
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1e58fb0496dafcbdb94f173261afe2040b445a111b2ed8e85bad53b668127d83",
  "n_tx": 207,
  "n_successful_tx": 204,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 33360307,
  "last_seen_cp": 236612076,
  "first_seen_ts_ms": 1715025805373,
  "last_seen_ts_ms": 1768941486025,
  "total_gas_spent_mist": 1352953996,
  "n_self_sponsored_tx": 207,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    19,
    20,
    16,
    18,
    21,
    17,
    22,
    6,
    15,
    5,
    3,
    2,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}