SUISONAR
live · wallet profile

0x3cb1146598aeeef2ea7a112e393511e5d17a51678cfc2309147783a9fb8e6441

🌐 likely E. / SE Asia · UTC+9
verdictseller
transactions
1,196
successful
1,195
99.9%
gas spent
1.4569 SUI
self-sponsored
1,192
4 sponsored by others
NFT trader profileseller~0 held (net) · 2 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
+3 SUI
proceeds (sells)
3 SUI
2 sells
spend (buys)
0 SUI
0 buys
collections traded
2

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 archetypebot
  • bot
    85%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,981,702 · 2023-05-08 11:46:14 UTC
last seen
cp 275,132,225 · 2026-05-13 09:52:27 UTC
distinct epochs
59
distinct sponsors
2
gas price p50 / p95
810 / 810 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 91:00 UTC — rank 22:00 UTC — rank 13:00 UTC — rank 34:00 UTC — rank 155:00 UTC — inactive6:00 UTC — rank 137:00 UTC — rank 48:00 UTC — rank 69:00 UTC — rank 510:00 UTC — rank 811:00 UTC — rank 1212:00 UTC — rank 1013:00 UTC — rank 714:00 UTC — rank 1415:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 1123:00 UTC — rank 16UTC+9
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23

Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
3s
p10 / p90 gap
2s / 59s
regularity
85%
bot-like
intervals
1,194
85%
10%
short <1mmedium 1m–1hlong >1h

packages interacted with(62 distinct)

game_8192 · 1 fns — 1,051 callsgame_8192balance, coin, kiosk · 9 fns — 112 callsbalance, coin, ki…i32, liquidity, tick_math · 9 fns — 51 callsi32, liqu…alphalend_slush_pool · 4 fns — 45 callsalphalen…commission, commission_type, universal_router · 7 fns — 29 callsoracle · 2 fns — 16 callsslippage_check · 1 fns — 14 callsoption, type_name · 2 fns — 12 callsrouter, utils · 3 fns — 12 callsclaim, sui_passport · 2 fns — 10 callsincentive, lending · 5 fns — 9 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 8 callsgame_8192 · 2 fns — 8 callsalpha_lending · 1 fns — 8 callsspot_dex · 2 fns — 6 callslending_market · 4 fns — 6 callsproposal · 1 fns — 5 callscollection_ai_ticket, collection_maintainer · 4 fns — 4 callshot_potato_vector, pyth · 3 fns — 4 callsstaking_batch · 2 fns — 4 callskiosk_lock_rule, royalty_rule · 2 fns — 4 callsswap_router · 2 fns — 3 callsorderbook · 2 fns — 3 callsclaim, sui_passport · 2 fns — 3 callsevent_chat · 1 fns — 3 callsswap_router · 2 fns — 3 callsaifrens · 2 fns — 2 callsstaking · 1 fns — 2 callsob_kiosk · 2 fns — 2 callszk_bag · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • game_81921,051 calls
    1 fns
  • balance, coin, kiosk112 calls
    9 fns · 1 failed
  • i32, liquidity, tick_math51 calls
    9 fns
  • alphalend_slush_pool45 calls
    4 fns
  • commission, commission_type, universal_router29 calls
    7 fns
  • oracle16 calls
    2 fns
  • slippage_check14 calls
    1 fns
  • option, type_name12 calls
    2 fns
  • router, utils12 calls
    3 fns
  • claim, sui_passport10 calls
    2 fns
  • incentive, lending9 calls
    5 fns
  • personal_kiosk, personal_kiosk_rule8 calls
    5 fns · 3 failed
  • game_81928 calls
    2 fns
  • alpha_lending8 calls
    1 fns
  • spot_dex6 calls
    2 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
0xf9f36900…4646e958
seeded 176 wallets
this wallet
0x3cb11465…fb8e6441
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x3cb1146598aeeef2ea7a112e393511e5d17a51678cfc2309147783a9fb8e6441",
  "n_tx": 1196,
  "n_successful_tx": 1195,
  "n_distinct_epochs": 59,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1981702,
  "last_seen_cp": 275132225,
  "first_seen_ts_ms": 1683546374356,
  "last_seen_ts_ms": 1778665947883,
  "total_gas_spent_mist": 1456919312,
  "n_self_sponsored_tx": 1192,
  "n_sponsored_tx": 4,
  "gas_price_p50": 810,
  "gas_price_p95": 810,
  "active_hours_top24": [
    2,
    1,
    3,
    7,
    9,
    8,
    13,
    10,
    0,
    12,
    22,
    11,
    6,
    14,
    4,
    23
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.85427135
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}