SUISONAR
live · wallet profile

0x523a5a1fa5d996a7ff34ea95a0355fde9104d9742ac081b556d33e7abe70dfee

verdictholder
transactions
6
successful
6
100.0%
gas spent
-4,567,208 mist
self-sponsored
6
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
-780 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
780 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

primary archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 34,618,400 · 2024-05-21 09:12:18 UTC
last seen
cp 66,556,674 · 2024-10-08 00:09:00 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
751 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 25:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 110:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC
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23

Top active hours by UTC.

transaction timing

median gap
19.8m
p10 / p90 gap
32s / 135.8d
regularity
0%
human-like
intervals
5
60%
40%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

coin · 1 fns — 2 callscoinbiddings, listings · 2 fns — 2 callsbiddings, listingsbiddings · 1 fns — 1 callsbiddingsskyward_soarer · 1 fns — 1 callsskyward_soarer

area + brightness = call volume; hover for detail

  • coin2 calls
    1 fns
  • biddings, listings2 calls
    2 fns
  • biddings1 calls
    1 fns
  • skyward_soarer1 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
0x2e4706e4…17de12be
Coinbase · CEXseeded 30,103 wallets
this wallet
0x523a5a1f…be70dfee
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x523a5a1fa5d996a7ff34ea95a0355fde9104d9742ac081b556d33e7abe70dfee",
  "n_tx": 6,
  "n_successful_tx": 6,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 34618400,
  "last_seen_cp": 66556674,
  "first_seen_ts_ms": 1716282738975,
  "last_seen_ts_ms": 1728346140306,
  "total_gas_spent_mist": -4567208,
  "n_self_sponsored_tx": 6,
  "n_sponsored_tx": 0,
  "gas_price_p50": 751,
  "gas_price_p95": 751,
  "active_hours_top24": [
    9,
    4,
    0
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}