SUISONAR
live · wallet profile

0x2dd1fc475beee222cd053a5be73a8dd544e891d1fda3584fce47c7737e66df64

🕒 always-on (no timezone signal)
verdictseller8 related
transactions
14
successful
14
100.0%
gas spent
146,439,588 mist
self-sponsored
14
0 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
+229 SUI
proceeds (sells)
229 SUI
2 sells
spend (buys)
0 SUI
0 buys
collections traded
1

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 2,205,426 · 2023-05-11 03:50:49 UTC
last seen
cp 3,293,581 · 2023-05-24 07:15:43 UTC
distinct epochs
4
distinct sponsors
0
gas price p50 / p95
895 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 13:00 UTC — rank 64:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 27:00 UTC — rank 58:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 315:00 UTC — rank 416:00 UTC — rank 917:00 UTC — rank 818:00 UTC — rank 719:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactive24/7
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. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
28.8m
p10 / p90 gap
28s / 5.6d
regularity
0%
human-like
intervals
13
62%
38%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

orderbook · 2 fns — 8 callsorderbook

area + brightness = call volume; hover for detail

  • orderbook8 calls
    2 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
0x537a330c…d67d4a96
personal-scale funderseeded 8 wallets
this wallet
0x2dd1fc47…7e66df64
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x2dd1fc475beee222cd053a5be73a8dd544e891d1fda3584fce47c7737e66df64",
  "n_tx": 14,
  "n_successful_tx": 14,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2205426,
  "last_seen_cp": 3293581,
  "first_seen_ts_ms": 1683777049962,
  "last_seen_ts_ms": 1684912543967,
  "total_gas_spent_mist": 146439588,
  "n_self_sponsored_tx": 14,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 950,
  "active_hours_top24": [
    2,
    6,
    14,
    15,
    7,
    3,
    18,
    17,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}