SUISONAR
live · wallet profile

0x2b4d4b898aed1bed77dfe475f87fcfcc17593ff4f0b1b15ee95bdb298f840e12

🕒 always-on (no timezone signal)
verdictseller
transactions
260
successful
260
100.0%
gas spent
380,543,456 mist
self-sponsored
255
5 sponsored by others
NFT trader profileseller~0 held (net) · 1 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
+0 SUI
proceeds (sells)
0 SUI
1 sells
spend (buys)
0 SUI
0 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 archetypebot
  • bot
    84%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,561,073 · 2023-05-15 14:08:15 UTC
last seen
cp 176,346,001 · 2025-08-07 17:39:30 UTC
distinct epochs
14
distinct sponsors
1
gas price p50 / p95
820 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — rank 72:00 UTC — inactive3:00 UTC — rank 34:00 UTC — rank 95:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 118:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 612:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 215:00 UTC — rank 1016:00 UTC — inactive17:00 UTC — rank 518:00 UTC — rank 819:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 424/7
0
1
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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. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
4s
p10 / p90 gap
3s / 2.9m
regularity
84%
bot-like
intervals
259
84%
10%
short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

game_8192 · 2 fns — 227 callsgame_8192balance, coin · 6 fns — 29 callsbalance, coincollect, i32, liquidity · 13 fns — 26 callscollect, i32, li…game · 1 fns — 5 callsslippage_check · 1 fns — 4 callsmarketplace · 1 fns — 3 callsmarketpl…aifrens_lol · 2 fns — 2 callsrouter · 2 fns — 2 callskiosk_trade · 1 fns — 1 callscoin_flip · 1 fns — 1 callsaifrens · 1 fns — 1 callspay · 1 fns — 1 callsrewards · 1 fns — 1 callsevent_chat · 1 fns — 1 callsprofile · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • game_8192227 calls
    2 fns
  • balance, coin29 calls
    6 fns
  • collect, i32, liquidity26 calls
    13 fns
  • game5 calls
    1 fns
  • slippage_check4 calls
    1 fns
  • marketplace3 calls
    1 fns
  • aifrens_lol2 calls
    2 fns
  • router2 calls
    2 fns
  • kiosk_trade1 calls
    1 fns
  • coin_flip1 calls
    1 fns
  • aifrens1 calls
    1 fns
  • pay1 calls
    1 fns
  • rewards1 calls
    1 fns
  • event_chat1 calls
    1 fns
  • profile1 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
0x2b4d4b89…8f840e12
funded 4 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x2b4d4b898aed1bed77dfe475f87fcfcc17593ff4f0b1b15ee95bdb298f840e12",
  "n_tx": 260,
  "n_successful_tx": 260,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2561073,
  "last_seen_cp": 176346001,
  "first_seen_ts_ms": 1684159695555,
  "last_seen_ts_ms": 1754588370450,
  "total_gas_spent_mist": 380543456,
  "n_self_sponsored_tx": 255,
  "n_sponsored_tx": 5,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    0,
    14,
    3,
    23,
    17,
    11,
    1,
    18,
    4,
    15,
    7
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8378378
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}