SUISONAR
live · wallet profile

0x4dcde621bdaa3caa5b7cde56e3ff7ed42ccb39cd3f79d1d8bb337b19d2461ef7

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictseller4 related
transactions
4
successful
4
100.0%
gas spent
9,965,696 mist
self-sponsored
4
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
+7 SUI
proceeds (sells)
24 SUI
1 sells
spend (buys)
16 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 1,595,407 · 2023-05-03 20:13:18 UTC
last seen
cp 1,665,280 · 2023-05-04 16:12:36 UTC
distinct epochs
1
distinct sponsors
0
gas price p50 / p95
1,000 / 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 — inactive10:00 UTC — inactive11:00 UTC — rank 212:00 UTC — inactive13:00 UTC — rank 414:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 117:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 321:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+1
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23

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

transaction timing

median gap
3.1h
p10 / p90 gap
1.8h / 15.1h
regularity
0%
human-like
intervals
3
100%
short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

marketplace · 2 fns — 2 callsmarketplacesui_pepe_nft · 1 fns — 1 callssui_pepe_nft

area + brightness = call volume; hover for detail

  • marketplace2 calls
    2 fns
  • sui_pepe_nft1 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
0x419c3224…1e2cafca
personal-scale funderseeded 4 wallets
this wallet
0x4dcde621…d2461ef7
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4dcde621bdaa3caa5b7cde56e3ff7ed42ccb39cd3f79d1d8bb337b19d2461ef7",
  "n_tx": 4,
  "n_successful_tx": 4,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1595407,
  "last_seen_cp": 1665280,
  "first_seen_ts_ms": 1683144798341,
  "last_seen_ts_ms": 1683216756015,
  "total_gas_spent_mist": 9965696,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    11,
    20,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}