SUISONAR
live · wallet profile

0x39b93bb9a97535ebd2fbc6b98069c6f632a3dde9b3335ff990cd051848f64573

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictNFT whalecollector20 related
transactions
50
successful
43
86.0%
gas spent
1.2937 SUI
self-sponsored
50
0 sponsored by others
NFT trader profileNFT whalecollector~38 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
-5,570 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
5,570 SUI
38 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 archetypenft_collector
  • nft_whale
    28%
  • nft_collector
    69%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,745,952 · 2023-05-05 15:18:34 UTC
last seen
cp 70,343,257 · 2024-10-18 18:20:42 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 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 — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 214:00 UTC — inactive15:00 UTC — rank 116:00 UTC — rank 417:00 UTC — inactive18:00 UTC — rank 319:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+1
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. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
12s
p10 / p90 gap
8s / 4.8m
regularity
45%
mixed
intervals
49
45%
47%
8%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 90 callsroyalty_strategy_bps, transfer_al…orderbook · 1 fns — 45 callsorderbooktransfer_request · 1 fns — 45 callstransfer_requestcoin, transfer, tx_context · 4 fns — 28 callscoin, trans…clob_v2, custodian_v2 · 3 fns — 18 callsclob_v2, cu…math, settle · 2 fns — 9 callsswap_router · 1 fns — 6 callsrouter · 1 fns — 4 callsoption · 1 fns — 3 callsswap · 1 fns — 2 callsdistribution · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist90 calls
    2 fns · 14 failed
  • orderbook45 calls
    1 fns · 7 failed
  • transfer_request45 calls
    1 fns · 7 failed
  • coin, transfer, tx_context28 calls
    4 fns
  • clob_v2, custodian_v218 calls
    3 fns
  • math, settle9 calls
    2 fns
  • swap_router6 calls
    1 fns
  • router4 calls
    1 fns
  • option3 calls
    1 fns
  • swap2 calls
    1 fns
  • distribution1 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • swap_router1 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
0x57909e7d…adffbaa4
personal-scale funderseeded 20 wallets
this wallet
0x39b93bb9…48f64573
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x39b93bb9a97535ebd2fbc6b98069c6f632a3dde9b3335ff990cd051848f64573",
  "n_tx": 50,
  "n_successful_tx": 43,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1745952,
  "last_seen_cp": 70343257,
  "first_seen_ts_ms": 1683299914281,
  "last_seen_ts_ms": 1729275642183,
  "total_gas_spent_mist": 1293664436,
  "n_self_sponsored_tx": 50,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    13,
    18,
    16
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.278477,
    0.69
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}