SUISONAR
live · wallet profile

0x3752ef630dac80752af17dec56a4e00812930da6fef97eae22d1befd2c5637c4

🕒 always-on (no timezone signal)
verdictseller4 related
transactions
10
successful
10
100.0%
gas spent
67,179,920 mist
self-sponsored
10
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
+28 SUI
proceeds (sells)
28 SUI
3 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 1,999,601 · 2023-05-08 16:51:50 UTC
last seen
cp 2,108,716 · 2023-05-10 00:02:56 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
950 / 990 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — inactive2:00 UTC — rank 23:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 514:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 417:00 UTC — rank 118:00 UTC — inactive19:00 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
3.3m
p10 / p90 gap
25s / 10.7h
regularity
0%
human-like
intervals
9
67%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

tocen_marketplace · 2 fns — 6 callstocen_marketplaceboredapesuiclub_collection · 1 fns — 3 callsboredapesuiclub_colle…

area + brightness = call volume; hover for detail

  • tocen_marketplace6 calls
    2 fns
  • boredapesuiclub_collection3 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
0x62c2e7e8…8e39a46b
personal-scale funderseeded 4 wallets
this wallet
0x3752ef63…2c5637c4
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x3752ef630dac80752af17dec56a4e00812930da6fef97eae22d1befd2c5637c4",
  "n_tx": 10,
  "n_successful_tx": 10,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1999601,
  "last_seen_cp": 2108716,
  "first_seen_ts_ms": 1683564710095,
  "last_seen_ts_ms": 1683676976473,
  "total_gas_spent_mist": 67179920,
  "n_self_sponsored_tx": 10,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 990,
  "active_hours_top24": [
    17,
    2,
    0,
    16,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}