SUISONAR
live · wallet profile

0x1e767105f4a70438262fdd35f6310c373bafdc8b719dc587113118478ee5bf1a

🌐 likely W. N. America (Pacific/Mountain) · UTC-11
verdictNFT whalecollector
transactions
22
successful
22
100.0%
gas spent
809,469,620 mist
self-sponsored
22
0 sponsored by others
NFT trader profileNFT whalecollector~137 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
-20,754 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
20,754 SUI
137 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 archetypenft_whale
  • nft_whale
    100%
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 20,285,466 · 2023-12-07 23:10:39 UTC
last seen
cp 34,186,112 · 2024-05-16 09:16:11 UTC
distinct epochs
4
distinct sponsors
0
gas price p50 / p95
750 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 52:00 UTC — rank 43:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 29:00 UTC — rank 310:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 1UTC-11
0
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7
8
9
10
11
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13
14
15
16
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18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
2.3m
p10 / p90 gap
35s / 2.0d
regularity
0%
human-like
intervals
21
86%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

ob_trade · 1 fns — 120 callsob_tradebulkbuy · 1 fns — 13 callsbulkbuyroyalty_strategy_bps, transfer_allowlist · 2 fns — 8 callsroyalty_str…coin, kiosk, transfer · 3 fns — 4 callsswap_router · 3 fns — 4 callsswap_route…orderbook · 1 fns — 4 callsorderbooktransfer_request · 1 fns — 4 callstransfer_r…clob_v2 · 3 fns — 3 callsstate, transfer_tokens_with_payload · 2 fns — 2 callspublish_message · 1 fns — 1 callstransfer · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • ob_trade120 calls
    1 fns
  • bulkbuy13 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist8 calls
    2 fns
  • coin, kiosk, transfer4 calls
    3 fns
  • swap_router4 calls
    3 fns
  • orderbook4 calls
    1 fns
  • transfer_request4 calls
    1 fns
  • clob_v23 calls
    3 fns
  • state, transfer_tokens_with_payload2 calls
    2 fns
  • publish_message1 calls
    1 fns
  • transfer1 calls
    1 fns
  • ob_kiosk1 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0x1e767105…8ee5bf1a
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1e767105f4a70438262fdd35f6310c373bafdc8b719dc587113118478ee5bf1a",
  "n_tx": 22,
  "n_successful_tx": 22,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20285466,
  "last_seen_cp": 34186112,
  "first_seen_ts_ms": 1701990639042,
  "last_seen_ts_ms": 1715850971365,
  "total_gas_spent_mist": 809469620,
  "n_self_sponsored_tx": 22,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    23,
    8,
    9,
    2,
    1
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    1,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}