SUISONAR
live · wallet profile

0x34997bf84aa83a355e5899d6e28e80bbf7020e8e1c0360fd1425b49ee97bd231

🕒 always-on (no timezone signal)
verdictholder
transactions
10
successful
10
100.0%
gas spent
13,773,408 mist
self-sponsored
10
0 sponsored by others
NFT trader profileholder~1 held (net) · 1 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
-27 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
27 SUI
1 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 196,716,703 · 2025-10-03 15:25:37 UTC
last seen
cp 253,822,068 · 2026-03-13 01:09:59 UTC
distinct epochs
4
distinct sponsors
0
gas price p50 / p95
550 / 554 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — rank 22:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 18:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 316:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactive24/7
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
7.3m
p10 / p90 gap
16s / 102.4d
regularity
0%
human-like
intervals
9
67%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

tradeport_biddings · 4 fns — 12 callstradeport_biddingsrouter · 3 fns — 5 callsroutercoin, kiosk, transfer · 4 fns — 4 callscoin, kiosk, tran…personal_kiosk · 4 fns — 4 callspersonal_kioskrouter · 2 fns — 3 callsrouterrouter · 3 fns — 3 callsrouterrouter · 1 fns — 3 callsrouterbluefin · 1 fns — 2 callsbluefinoption · 1 fns — 2 callsoptionflowx_clmm · 1 fns — 2 callsflowx_c…suiball_nft · 1 fns — 1 callssuiball_nftcetus · 1 fns — 1 callsmomentum · 1 fns — 1 callstradeport_listings · 1 fns — 1 callsmanager · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • tradeport_biddings12 calls
    4 fns
  • router5 calls
    3 fns
  • coin, kiosk, transfer4 calls
    4 fns
  • personal_kiosk4 calls
    4 fns
  • router3 calls
    2 fns
  • router3 calls
    3 fns
  • router3 calls
    1 fns
  • bluefin2 calls
    1 fns
  • option2 calls
    1 fns
  • flowx_clmm2 calls
    1 fns
  • suiball_nft1 calls
    1 fns
  • cetus1 calls
    1 fns
  • momentum1 calls
    1 fns
  • tradeport_listings1 calls
    1 fns
  • manager1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x34997bf8…e97bd231
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x34997bf84aa83a355e5899d6e28e80bbf7020e8e1c0360fd1425b49ee97bd231",
  "n_tx": 10,
  "n_successful_tx": 10,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 196716703,
  "last_seen_cp": 253822068,
  "first_seen_ts_ms": 1759505137273,
  "last_seen_ts_ms": 1773364199525,
  "total_gas_spent_mist": 13773408,
  "n_self_sponsored_tx": 10,
  "n_sponsored_tx": 0,
  "gas_price_p50": 550,
  "gas_price_p95": 554,
  "active_hours_top24": [
    7,
    1,
    15,
    0
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}