SUISONAR
live · wallet profile

0x2736f9f9e21ee2ddbf46be1c71f3db1ff2d4fb3a456c097735a251bef995c660

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictseller
transactions
15
successful
15
100.0%
gas spent
90,362,628 mist
self-sponsored
15
0 sponsored by others
NFT trader profileseller~0 held (net) · 2 collections · sells only

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
+18 SUI
proceeds (sells)
18 SUI
5 sells
spend (buys)
0 SUI
0 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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,815,283 · 2023-05-06 11:19:18 UTC
last seen
cp 3,386,693 · 2023-05-25 09:54:28 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
885 / 2,000 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 — rank 39:00 UTC — rank 110:00 UTC — inactive11:00 UTC — rank 712:00 UTC — rank 613:00 UTC — inactive14:00 UTC — rank 515:00 UTC — rank 216:00 UTC — inactive17:00 UTC — inactive18:00 UTC — rank 819:00 UTC — rank 420:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+3
0
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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 C. Europe / Africa / Middle East.

transaction timing

median gap
21.8m
p10 / p90 gap
42s / 13.2h
regularity
0%
human-like
intervals
14
71%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

tocen_marketplace · 2 fns — 8 callstocen_marketplacetocen_marketplace · 1 fns — 4 callstocen_marketplaceevoeggs_collection · 1 fns — 2 callsevoeggs_collection

area + brightness = call volume; hover for detail

  • tocen_marketplace8 calls
    2 fns
  • tocen_marketplace4 calls
    1 fns
  • evoeggs_collection2 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
0x1c27d767…84f58843
seeded 289 wallets
this wallet
0x2736f9f9…f995c660
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x2736f9f9e21ee2ddbf46be1c71f3db1ff2d4fb3a456c097735a251bef995c660",
  "n_tx": 15,
  "n_successful_tx": 15,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1815283,
  "last_seen_cp": 3386693,
  "first_seen_ts_ms": 1683371958142,
  "last_seen_ts_ms": 1685008468786,
  "total_gas_spent_mist": 90362628,
  "n_self_sponsored_tx": 15,
  "n_sponsored_tx": 0,
  "gas_price_p50": 885,
  "gas_price_p95": 2000,
  "active_hours_top24": [
    9,
    15,
    8,
    19,
    14,
    12,
    11,
    18
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}