SUISONAR
live · wallet profile

0x2f9a3ae7b7d3bd0d58d0b11db49b5dc30bae49759b8ef33099bca59b70d9748d

verdictseller4 related
transactions
2
successful
2
100.0%
gas spent
3,234,284 mist
self-sponsored
2
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
+2 SUI
proceeds (sells)
2 SUI
1 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 2,952,490 · 2023-05-20 06:26:36 UTC
last seen
cp 4,089,937 · 2023-06-02 14:50:13 UTC
distinct epochs
2
distinct sponsors
0
gas price p50 / p95
830 / 895 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 — rank 27:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 115:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC
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23

Top active hours by UTC.

transaction timing

median gap
13.3d
p10 / p90 gap
13.3d / 13.3d
regularity
0%
human-like
intervals
1
100%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

tocen_marketplace · 1 fns — 1 callstocen_marketplace

area + brightness = call volume; hover for detail

  • tocen_marketplace1 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
0x5d05c1cb…c74cc12c
personal-scale funderseeded 4 wallets
this wallet
0x2f9a3ae7…70d9748d
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x2f9a3ae7b7d3bd0d58d0b11db49b5dc30bae49759b8ef33099bca59b70d9748d",
  "n_tx": 2,
  "n_successful_tx": 2,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2952490,
  "last_seen_cp": 4089937,
  "first_seen_ts_ms": 1684563996131,
  "last_seen_ts_ms": 1685717413695,
  "total_gas_spent_mist": 3234284,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 895,
  "active_hours_top24": [
    14,
    6
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}