SUISONAR
live · wallet profile

0x4142f0cc8c37a979f74f64909f2154166dea5b7d6e381d40b9a03960e2855aaa

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictcollector
transactions
132
successful
100
75.8%
gas spent
1.8396 SUI
self-sponsored
132
0 sponsored by others
NFT trader profilecollector~49 held (net) · 3 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
-4,928 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
4,928 SUI
49 buys
collections traded
3

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 archetypenft_collector
  • nft_collector
    75%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,657,050 · 2023-05-04 13:51:29 UTC
last seen
cp 3,915,617 · 2023-05-31 13:19:21 UTC
distinct epochs
8
distinct sponsors
0
gas price p50 / p95
895 / 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 — rank 810:00 UTC — rank 911:00 UTC — rank 1112:00 UTC — rank 313:00 UTC — rank 114:00 UTC — inactive15:00 UTC — rank 616:00 UTC — rank 217:00 UTC — rank 1018:00 UTC — inactive19:00 UTC — rank 1220:00 UTC — rank 521:00 UTC — rank 1322:00 UTC — rank 723:00 UTC — rank 4UTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
18s
p10 / p90 gap
11s / 17.9m
regularity
9%
human-like
intervals
131
9%
84%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 154 callsroyalty_strategy_bps, tra…orderbook · 1 fns — 77 callsorderbooktransfer_request · 1 fns — 77 callstransfer_requestob_kiosk · 3 fns — 56 callsob_kiosklimited_fixed_price · 1 fns — 8 callstransfer · 1 fns — 7 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist154 calls
    2 fns · 56 failed
  • orderbook77 calls
    1 fns · 28 failed
  • transfer_request77 calls
    1 fns · 28 failed
  • ob_kiosk56 calls
    3 fns · 6 failed
  • limited_fixed_price8 calls
    1 fns · 8 failed
  • transfer7 calls
    1 fns · 6 failed

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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0x4142f0cc…e2855aaa
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4142f0cc8c37a979f74f64909f2154166dea5b7d6e381d40b9a03960e2855aaa",
  "n_tx": 132,
  "n_successful_tx": 100,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1657050,
  "last_seen_cp": 3915617,
  "first_seen_ts_ms": 1683208289364,
  "last_seen_ts_ms": 1685539161879,
  "total_gas_spent_mist": 1839556592,
  "n_self_sponsored_tx": 132,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    16,
    12,
    23,
    20,
    15,
    22,
    9,
    10,
    17,
    11,
    19,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.745
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}