SUISONAR
live · wallet profile

0x4d5c2c98a3f279ff0cede6d4b3eae2d498ac319d32a3d05cf83f4cedb78eb8bd

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictseller
transactions
36
successful
15
41.7%
gas spent
163,882,620 mist
self-sponsored
36
0 sponsored by others
NFT trader profileseller~0 held (net) · 1 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
+1 SUI
proceeds (sells)
1 SUI
1 sells
spend (buys)
0 SUI
0 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

primary archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 3,390,543 · 2023-05-25 10:59:23 UTC
last seen
cp 136,095,630 · 2025-04-20 18:46:44 UTC
distinct epochs
10
distinct sponsors
0
gas price p50 / p95
830 / 885 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 74:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 611:00 UTC — rank 512:00 UTC — inactive13:00 UTC — rank 414:00 UTC — rank 115:00 UTC — rank 216:00 UTC — inactive17:00 UTC — inactive18:00 UTC — rank 319:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+3
0
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3
4
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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 C. Europe / Africa / Middle East.

transaction timing

median gap
10.1m
p10 / p90 gap
33s / 8.0d
regularity
0%
human-like
intervals
35
66%
34%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

monks_collection · 2 fns — 12 callsmonks_collectiontocen_marketplace · 1 fns — 7 callstocen_marketplaceboredapepixelsclub_collection · 2 fns — 7 callsboredapepixelsclub…fitnessking_collection · 1 fns — 4 callsfitnesskin…toxicserum_collection · 1 fns — 3 callstoxicserum_collec…fitnessking_collection · 1 fns — 1 callsgoldvoyage_collection · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • monks_collection12 calls
    2 fns · 10 failed
  • tocen_marketplace7 calls
    1 fns
  • boredapepixelsclub_collection7 calls
    2 fns · 3 failed
  • fitnessking_collection4 calls
    1 fns · 4 failed
  • toxicserum_collection3 calls
    1 fns · 2 failed
  • fitnessking_collection1 calls
    1 fns · 1 failed
  • goldvoyage_collection1 calls
    1 fns · 1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x4d5c2c98…b78eb8bd
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4d5c2c98a3f279ff0cede6d4b3eae2d498ac319d32a3d05cf83f4cedb78eb8bd",
  "n_tx": 36,
  "n_successful_tx": 15,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3390543,
  "last_seen_cp": 136095630,
  "first_seen_ts_ms": 1685012363462,
  "last_seen_ts_ms": 1745174804521,
  "total_gas_spent_mist": 163882620,
  "n_self_sponsored_tx": 36,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 885,
  "active_hours_top24": [
    14,
    15,
    18,
    13,
    11,
    10,
    3
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}