SUISONAR
live · wallet profile

0x40538a62e60bd83e921554d0d7c397bcd8c64b2fd556eed01dacea343bcd06e1

🌐 likely Atlantic / E. South America · UTC-3
verdictholder
transactions
3,453
successful
3,448
99.9%
gas spent
9.4699 SUI
self-sponsored
3,453
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
-17 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
17 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 12,522,445 · 2023-09-09 12:30:04 UTC
last seen
cp 275,245,369 · 2026-05-13 18:11:46 UTC
distinct epochs
60
distinct sponsors
0
gas price p50 / p95
506 / 741 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 232:00 UTC — rank 223:00 UTC — rank 174:00 UTC — rank 65:00 UTC — rank 156:00 UTC — rank 107:00 UTC — rank 148:00 UTC — rank 119:00 UTC — rank 1610:00 UTC — rank 2411:00 UTC — rank 2012:00 UTC — rank 1813:00 UTC — rank 714:00 UTC — rank 115:00 UTC — rank 1316:00 UTC — rank 1917:00 UTC — rank 318:00 UTC — rank 919:00 UTC — rank 220:00 UTC — rank 421:00 UTC — rank 522:00 UTC — rank 823:00 UTC — rank 12UTC-3
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
5s
p10 / p90 gap
3s / 49s
regularity
66%
mixed
intervals
3,452
66%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(120 distinct)

balance, coin, kiosk · 10 fns — 12,340 callsbalance, coin, kiosksettle, utils, vault · 3 fns — 5,380 callssettle, utils…collect, i32, liquidity · 12 fns — 4,197 callscollect, i32, liquid…settle, vault · 2 fns — 1,279 callssettle, vaultrouter · 2 fns — 708 callssettle · 1 fns — 384 callscollect, i32, liquidity · 10 fns — 245 callsinterface · 1 fns — 191 callspool · 1 fns — 155 callsliquid_staking · 1 fns — 128 callslb_pair · 6 fns — 102 callsliquid_staking · 1 fns — 97 callsflowx_amm, flowx_clmm · 2 fns — 97 callshaedal_hmm, hasui · 2 fns — 91 callscetus · 1 fns — 91 callscommission, commission_type, universal_router · 7 fns — 90 callsmomentum · 1 fns — 71 callshot_potato_vector, pyth · 3 fns — 71 callspool · 1 fns — 56 callsturbos · 1 fns — 53 callspool_script, pool_script_v2 · 4 fns — 48 callsspringsui · 1 fns — 43 callsrouter · 1 fns — 42 callsrouter · 1 fns — 41 callsferra_clmm, ferra_dlmm · 2 fns — 40 callsmagma · 1 fns — 37 callsswap_router · 1 fns — 32 callsswap_router · 1 fns — 30 callsswap_router · 1 fns — 28 callsvolo · 1 fns — 24 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk12,340 calls
    10 fns · 100 failed
  • settle, utils, vault5,380 calls
    3 fns · 26 failed
  • collect, i32, liquidity4,197 calls
    12 fns · 2 failed
  • settle, vault1,279 calls
    2 fns · 3 failed
  • router708 calls
    2 fns · 2 failed
  • settle384 calls
    1 fns · 3 failed
  • collect, i32, liquidity245 calls
    10 fns · 2 failed
  • interface191 calls
    1 fns
  • pool155 calls
    1 fns · 1 failed
  • liquid_staking128 calls
    1 fns · 1 failed
  • lb_pair102 calls
    6 fns
  • liquid_staking97 calls
    1 fns
  • flowx_amm, flowx_clmm97 calls
    2 fns
  • haedal_hmm, hasui91 calls
    2 fns · 1 failed
  • cetus91 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0x40538a62…3bcd06e1
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x40538a62e60bd83e921554d0d7c397bcd8c64b2fd556eed01dacea343bcd06e1",
  "n_tx": 3453,
  "n_successful_tx": 3448,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 12522445,
  "last_seen_cp": 275245369,
  "first_seen_ts_ms": 1694262604032,
  "last_seen_ts_ms": 1778695906303,
  "total_gas_spent_mist": 9469905036,
  "n_self_sponsored_tx": 3453,
  "n_sponsored_tx": 0,
  "gas_price_p50": 506,
  "gas_price_p95": 741,
  "active_hours_top24": [
    14,
    19,
    17,
    20,
    21,
    4,
    13,
    22,
    18,
    6,
    8,
    23,
    15,
    7,
    5,
    9,
    3,
    12,
    16,
    11,
    0,
    2,
    1,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}