SUISONAR
live · wallet profile

0x48c1ffd76b30705e950ea12bc584a07284557564590ed93ca2cf66ebc60bc630

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictseller4 related
transactions
15
successful
9
60.0%
gas spent
268,476,352 mist
self-sponsored
15
0 sponsored by others
NFT trader profileseller~1 held (net) · 2 collections · 100% 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 SUI
proceeds (sells)
5 SUI
1 sells
spend (buys)
10 SUI
1 buys
collections traded
2

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 1,613,848 · 2023-05-04 01:29:58 UTC
last seen
cp 2,983,032 · 2023-05-20 15:04:37 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 61:00 UTC — rank 52:00 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 — rank 213:00 UTC — rank 114:00 UTC — rank 415:00 UTC — rank 316:00 UTC — inactive17:00 UTC — rank 718:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+1
0
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14
15
16
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18
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23

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

transaction timing

median gap
5.5m
p10 / p90 gap
51s / 3.6d
regularity
0%
human-like
intervals
14
64%
36%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

ob_kiosk · 2 fns — 8 callsob_kiosklimited_fixed_price · 1 fns — 7 callslimited_fixed_pricetransfer · 1 fns — 7 callstransfertocen_marketplace · 1 fns — 1 callscollection · 1 fns — 1 callschillcats_collection · 1 fns — 1 callsport · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • ob_kiosk8 calls
    2 fns · 6 failed
  • limited_fixed_price7 calls
    1 fns · 6 failed
  • transfer7 calls
    1 fns · 6 failed
  • tocen_marketplace1 calls
    1 fns
  • collection1 calls
    1 fns
  • chillcats_collection1 calls
    1 fns
  • port1 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
0xd297ab75…ba7aec4d
personal-scale funderseeded 4 wallets
this wallet
0x48c1ffd7…c60bc630
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x48c1ffd76b30705e950ea12bc584a07284557564590ed93ca2cf66ebc60bc630",
  "n_tx": 15,
  "n_successful_tx": 9,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1613848,
  "last_seen_cp": 2983032,
  "first_seen_ts_ms": 1683163798262,
  "last_seen_ts_ms": 1684595077900,
  "total_gas_spent_mist": 268476352,
  "n_self_sponsored_tx": 15,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    12,
    15,
    14,
    1,
    0,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}