SUISONAR
live · wallet profile

0x30f082b38289a7af3406fb171db17a3d43f730edcd377bfc63a6c29adf319487

🕒 always-on (no timezone signal)
verdictseller
transactions
47
successful
44
93.6%
gas spent
169,761,820 mist
self-sponsored
47
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
+29 SUI
proceeds (sells)
29 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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,570,295 · 2023-05-03 13:02:01 UTC
last seen
cp 7,026,603 · 2023-07-07 04:32:45 UTC
distinct epochs
10
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 62:00 UTC — rank 43:00 UTC — inactive4:00 UTC — rank 35:00 UTC — inactive6:00 UTC — rank 107:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 712:00 UTC — rank 513:00 UTC — rank 114:00 UTC — rank 215:00 UTC — rank 916:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 824/7
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
2.3m
p10 / p90 gap
8s / 2.6d
regularity
24%
human-like
intervals
46
24%
52%
24%
short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

router · 1 fns — 5 callsroutergame_8192 · 2 fns — 5 callsgame_8192swap · 1 fns — 3 callsswapaifrens · 2 fns — 2 callsaifrenscoin_flip · 1 fns — 1 callscoin_flipaifrens_footie_legends · 1 fns — 1 callsaifrens_footie_…marketplace · 1 fns — 1 callsmarketplacesui_pepe_nft · 1 fns — 1 callssui_pepe_nft

area + brightness = call volume; hover for detail

  • router5 calls
    1 fns · 1 failed
  • game_81925 calls
    2 fns
  • swap3 calls
    1 fns · 1 failed
  • aifrens2 calls
    2 fns
  • coin_flip1 calls
    1 fns · 1 failed
  • aifrens_footie_legends1 calls
    1 fns
  • marketplace1 calls
    1 fns
  • sui_pepe_nft1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x30f082b3…df319487
funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x30f082b38289a7af3406fb171db17a3d43f730edcd377bfc63a6c29adf319487",
  "n_tx": 47,
  "n_successful_tx": 44,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1570295,
  "last_seen_cp": 7026603,
  "first_seen_ts_ms": 1683118921520,
  "last_seen_ts_ms": 1688704365193,
  "total_gas_spent_mist": 169761820,
  "n_self_sponsored_tx": 47,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    14,
    4,
    2,
    12,
    1,
    11,
    23,
    15,
    6
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}