SUISONAR
live · wallet profile

0x52d875c70cfba310f4fb56853a33d7c326f53e3c2f6a06762b52e2eb3ab933cf

🕒 always-on (no timezone signal)
verdictholder3 related
transactions
22
successful
21
95.5%
gas spent
135,069,840 mist
self-sponsored
22
0 sponsored by others
NFT trader profileholder~13 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
-19 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
19 SUI
13 buys
collections traded
1

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 171,520,482 · 2025-07-25 12:41:06 UTC
last seen
cp 197,719,031 · 2025-10-06 09:34:36 UTC
distinct epochs
8
distinct sponsors
0
gas price p50 / p95
500 / 500 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 21:00 UTC — inactive2:00 UTC — rank 33:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 410:00 UTC — rank 511:00 UTC — inactive12:00 UTC — rank 613:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — rank 819:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 123:00 UTC — rank 724/7
0
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3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
1.8m
p10 / p90 gap
25s / 16.9d
regularity
0%
human-like
intervals
21
67%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(18 distinct)

balance, coin, kiosk · 11 fns — 85 callsbalance, coin, kioskpersonal_kiosk · 4 fns — 30 callspersonal_kiosksettle, vault · 2 fns — 28 callssettle, vaultkiosk_lock_rule, royalty_rule · 2 fns — 20 callskiosk_lock_rule,…kiosk_transfers · 1 fns — 13 callskiosk_transferstradeport_biddings · 3 fns — 11 callstradeport_…hot_potato_vector, pyth · 3 fns — 10 callshot_potato…kiosk_listings · 1 fns — 10 callskiosk_l…router · 1 fns — 8 callsswap_router · 2 fns — 8 callsswap_routeroracle, pyth · 2 fns — 6 callsoracle, py…v2 · 2 fns — 6 callsv2sponsored · 1 fns — 4 callstrader · 2 fns — 3 callspool_v1 · 1 fns — 2 callsvaa · 1 fns — 2 callspool · 1 fns — 2 callsoption · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk85 calls
    11 fns · 16 failed
  • personal_kiosk30 calls
    4 fns
  • settle, vault28 calls
    2 fns · 16 failed
  • kiosk_lock_rule, royalty_rule20 calls
    2 fns
  • kiosk_transfers13 calls
    1 fns
  • tradeport_biddings11 calls
    3 fns
  • hot_potato_vector, pyth10 calls
    3 fns · 5 failed
  • kiosk_listings10 calls
    1 fns
  • router8 calls
    1 fns · 4 failed
  • swap_router8 calls
    2 fns · 5 failed
  • oracle, pyth6 calls
    2 fns · 3 failed
  • v26 calls
    2 fns · 2 failed
  • sponsored4 calls
    1 fns · 3 failed
  • trader3 calls
    2 fns · 3 failed
  • pool_v12 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
0x1802f7cc…8a3cc72f
personal-scale funderseeded 3 wallets
this wallet
0x52d875c7…3ab933cf
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x52d875c70cfba310f4fb56853a33d7c326f53e3c2f6a06762b52e2eb3ab933cf",
  "n_tx": 22,
  "n_successful_tx": 21,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 171520482,
  "last_seen_cp": 197719031,
  "first_seen_ts_ms": 1753447266792,
  "last_seen_ts_ms": 1759743276422,
  "total_gas_spent_mist": 135069840,
  "n_self_sponsored_tx": 22,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 500,
  "active_hours_top24": [
    22,
    0,
    2,
    9,
    10,
    12,
    23,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}