SUISONAR
live · wallet profile

0x2f53b26da13730d047e6beb1ba5e63d45b32d5a5c96afa089aab72bf69457652

🌐 likely Atlantic / E. South America · UTC-2
verdictNFT whalecollectoractive trader1 related
transactions
311
successful
310
99.7%
gas spent
-931,089,404 mist
self-sponsored
306
5 sponsored by others
NFT trader profileNFT whalecollectoractive trader~470 held (net) · 18 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
-18,439 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
18,439 SUI
470 buys
collections traded
18

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 archetypenft_collector
  • nft_whale
    92%
  • nft_collector
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 141,295,334 · 2025-05-04 16:10:43 UTC
last seen
cp 197,054,792 · 2025-10-04 13:55:50 UTC
distinct epochs
29
distinct sponsors
1
gas price p50 / p95
740 / 740 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 510:00 UTC — rank 211:00 UTC — rank 912:00 UTC — rank 1013:00 UTC — rank 1414:00 UTC — rank 1315:00 UTC — rank 1116:00 UTC — rank 1217:00 UTC — rank 318:00 UTC — rank 119:00 UTC — rank 720:00 UTC — rank 621:00 UTC — rank 422:00 UTC — rank 823:00 UTC — inactiveUTC-2
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
37s
p10 / p90 gap
13s / 6.4h
regularity
1%
human-like
intervals
310
85%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(33 distinct)

balance, coin, kiosk · 15 fns — 1,199 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 762 callspersonal_kiosk, personal_kiosk_rul…kiosk_lock_rule, royalty_rule · 2 fns — 750 callskiosk_lock_rule, royalty_rulekiosk_biddings, kiosk_listings · 5 fns — 593 callskiosk_biddings, kiosk_listing…orderbook · 3 fns — 96 callsorderboo…royalty_strategy_bps, transfer_allowlist · 2 fns — 44 callspersonal_kiosk · 2 fns — 38 callsboosterpack, lottery_campaign · 2 fns — 30 callslock, staking_action, staking_data · 5 fns — 28 callstransfer_request · 1 fns — 22 callsbiddings, listings · 3 fns — 22 callssettle, vault · 2 fns — 14 callspool_script, pool_script_v2 · 4 fns — 8 callshot_potato_vector, pyth · 3 fns — 4 callsoracles · 1 fns — 4 callsrootlet · 1 fns — 3 callslending_market · 3 fns — 3 callsswap_router · 1 fns — 2 callsrouter · 1 fns — 2 callscetus, utils · 2 fns — 2 callsmtoken · 1 fns — 2 callsv2 · 1 fns — 2 callsbank · 1 fns — 2 callstrade · 2 fns — 2 callsutils · 1 fns — 1 callsmomentum · 1 fns — 1 callspool_script · 1 fns — 1 callssponsored · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsairdrop · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,199 calls
    15 fns · 3 failed
  • personal_kiosk, personal_kiosk_rule762 calls
    5 fns · 2 failed
  • kiosk_lock_rule, royalty_rule750 calls
    2 fns · 2 failed
  • kiosk_biddings, kiosk_listings593 calls
    5 fns · 1 failed
  • orderbook96 calls
    3 fns
  • royalty_strategy_bps, transfer_allowlist44 calls
    2 fns
  • personal_kiosk38 calls
    2 fns
  • boosterpack, lottery_campaign30 calls
    2 fns
  • lock, staking_action, staking_data28 calls
    5 fns
  • transfer_request22 calls
    1 fns
  • biddings, listings22 calls
    3 fns
  • settle, vault14 calls
    2 fns
  • pool_script, pool_script_v28 calls
    4 fns
  • hot_potato_vector, pyth4 calls
    3 fns
  • oracles4 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
0xc0dee122…89b49207
personal-scale funderseeded 1 wallets
this wallet
0x2f53b26d…69457652
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x2f53b26da13730d047e6beb1ba5e63d45b32d5a5c96afa089aab72bf69457652",
  "n_tx": 311,
  "n_successful_tx": 310,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 141295334,
  "last_seen_cp": 197054792,
  "first_seen_ts_ms": 1746375043906,
  "last_seen_ts_ms": 1759586150879,
  "total_gas_spent_mist": -931089404,
  "n_self_sponsored_tx": 306,
  "n_sponsored_tx": 5,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    18,
    10,
    17,
    21,
    9,
    20,
    19,
    22,
    11,
    12,
    15,
    16,
    14,
    13
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.92195785,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}