SUISONAR
live · wallet profile

0x24316a5fcbbfbc78c21ec3791e1882a65c54acc237fc0dd800d32a4073e626a6

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictholder
transactions
29
successful
29
100.0%
gas spent
86,174,652 mist
self-sponsored
27
2 sponsored by others
NFT trader profileholder~5 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
-53 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
53 SUI
5 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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 80,096,062 · 2024-11-15 13:12:59 UTC
last seen
cp 88,711,353 · 2024-12-09 20:28:49 UTC
distinct epochs
6
distinct sponsors
1
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 310:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 214:00 UTC — rank 415:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 121:00 UTC — rank 522:00 UTC — inactive23:00 UTC — inactiveUTC+1
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

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

transaction timing

median gap
53s
p10 / p90 gap
12s / 4.5d
regularity
4%
human-like
intervals
28
75%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

balance, coin, kiosk · 10 fns — 69 callsbalance, coin, kioskpool · 3 fns — 24 callspoolkiosk_lock_rule, royalty_rule · 3 fns — 24 callskiosk_lock_rule…personal_kiosk · 4 fns — 20 callspersonal_kios…kiosk_biddings · 3 fns — 10 callskiosk_biddingskiosk_biddings · 3 fns — 8 callskiosk_biddingsslippage · 1 fns — 4 callskiosk_transfers · 1 fns — 4 callsswap · 1 fns — 3 callstrade · 2 fns — 2 callssui_system · 1 fns — 1 callsswap_router · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk69 calls
    10 fns
  • pool24 calls
    3 fns
  • kiosk_lock_rule, royalty_rule24 calls
    3 fns
  • personal_kiosk20 calls
    4 fns
  • kiosk_biddings10 calls
    3 fns
  • kiosk_biddings8 calls
    3 fns
  • slippage4 calls
    1 fns
  • kiosk_transfers4 calls
    1 fns
  • swap3 calls
    1 fns
  • trade2 calls
    2 fns
  • sui_system1 calls
    1 fns
  • swap_router1 calls
    1 fns
  • swap_router1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x24316a5f…73e626a6
funded 4 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x24316a5fcbbfbc78c21ec3791e1882a65c54acc237fc0dd800d32a4073e626a6",
  "n_tx": 29,
  "n_successful_tx": 29,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 80096062,
  "last_seen_cp": 88711353,
  "first_seen_ts_ms": 1731676379502,
  "last_seen_ts_ms": 1733776129033,
  "total_gas_spent_mist": 86174652,
  "n_self_sponsored_tx": 27,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    13,
    9,
    14,
    21
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}