SUISONAR
live · wallet profile

0x21283b1f04359b2f84e28c05962efc00ef33a40f23e9ab9f655c327fd6efc432

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictNFT whalecollector
transactions
194
successful
192
99.0%
gas spent
7.6928 SUI
self-sponsored
194
0 sponsored by others
NFT trader profileNFT whalecollector~383 held (net) · 2 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
-47,652 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
47,652 SUI
383 buys
collections traded
2

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 2,246,950 · 2023-05-11 15:52:18 UTC
last seen
cp 70,344,650 · 2024-10-18 18:26:24 UTC
distinct epochs
10
distinct sponsors
0
gas price p50 / p95
940 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 101:00 UTC — rank 42:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 714:00 UTC — rank 815:00 UTC — rank 216:00 UTC — rank 517:00 UTC — rank 618:00 UTC — rank 319:00 UTC — rank 120:00 UTC — rank 1121:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 9UTC+0
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22
23

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

transaction timing

median gap
13s
p10 / p90 gap
8s / 7.9m
regularity
41%
mixed
intervals
193
41%
52%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 598 callsroyalty_strategy_bps, transfe…orderbook · 1 fns — 299 callsorderbooktransfer_request · 1 fns — 299 callstransfer_requestlimited_fixed_price · 1 fns — 100 callslimited_fixed_pric…transfer, tx_context · 2 fns — 2 callsdistribution · 1 fns — 1 callsob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist598 calls
    2 fns · 32 failed
  • orderbook299 calls
    1 fns · 16 failed
  • transfer_request299 calls
    1 fns · 16 failed
  • limited_fixed_price100 calls
    1 fns
  • transfer, tx_context2 calls
    2 fns
  • distribution1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x21283b1f…d6efc432
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x21283b1f04359b2f84e28c05962efc00ef33a40f23e9ab9f655c327fd6efc432",
  "n_tx": 194,
  "n_successful_tx": 192,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2246950,
  "last_seen_cp": 70344650,
  "first_seen_ts_ms": 1683820338530,
  "last_seen_ts_ms": 1729275984886,
  "total_gas_spent_mist": 7692794504,
  "n_self_sponsored_tx": 194,
  "n_sponsored_tx": 0,
  "gas_price_p50": 940,
  "gas_price_p95": 950,
  "active_hours_top24": [
    19,
    15,
    18,
    1,
    16,
    17,
    13,
    14,
    23,
    0,
    20
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    1,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}