SUISONAR
live · wallet profile

0x53a0a0dc3096c9ba9f2494f46c8eb48b4b6d92785223a0b81b5920a1ff9649e4

🌐 likely Atlantic / E. South America · UTC-3
verdictseller3 related
transactions
38
successful
34
89.5%
gas spent
49,981,488 mist
self-sponsored
38
0 sponsored by others
NFT trader profileseller~0 held (net) · 2 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
+479 SUI
proceeds (sells)
479 SUI
9 sells
spend (buys)
0 SUI
0 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 47,402,686 · 2024-08-15 02:19:15 UTC
last seen
cp 101,545,826 · 2025-01-14 19:50:09 UTC
distinct epochs
6
distinct sponsors
0
gas price p50 / p95
750 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 43:00 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 — inactive13:00 UTC — inactive14:00 UTC — rank 515:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — rank 319:00 UTC — rank 120:00 UTC — rank 621:00 UTC — rank 222:00 UTC — inactive23:00 UTC — inactiveUTC-3
0
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7
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20
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.2m
p10 / p90 gap
35s / 4.5d
regularity
0%
human-like
intervals
37
84%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

personal_kiosk · 4 fns — 70 callspersonal_kioskkiosk_lock_rule, royalty_rule · 3 fns — 60 callskiosk_lock_rule, …coin, kiosk, transfer · 5 fns — 43 callscoin, kiosk, transfertradeport_price_lock · 2 fns — 21 callstradeport_price_lockkiosk_transfers · 1 fns — 10 callskiosk_trans…kiosk_biddings, kiosk_listings · 2 fns — 7 callskiosk_b…kiosk_biddings · 1 fns — 6 calls

area + brightness = call volume; hover for detail

  • personal_kiosk70 calls
    4 fns · 20 failed
  • kiosk_lock_rule, royalty_rule60 calls
    3 fns · 15 failed
  • coin, kiosk, transfer43 calls
    5 fns · 23 failed
  • tradeport_price_lock21 calls
    2 fns
  • kiosk_transfers10 calls
    1 fns · 1 failed
  • kiosk_biddings, kiosk_listings7 calls
    2 fns · 4 failed
  • kiosk_biddings6 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
0x65f99845…6c1bfa7b
personal-scale funderseeded 3 wallets
this wallet
0x53a0a0dc…ff9649e4
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x53a0a0dc3096c9ba9f2494f46c8eb48b4b6d92785223a0b81b5920a1ff9649e4",
  "n_tx": 38,
  "n_successful_tx": 34,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 47402686,
  "last_seen_cp": 101545826,
  "first_seen_ts_ms": 1723688355636,
  "last_seen_ts_ms": 1736884209687,
  "total_gas_spent_mist": 49981488,
  "n_self_sponsored_tx": 38,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    19,
    21,
    18,
    2,
    14,
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}