SUISONAR
live · wallet profile

0x5467bac98f62aeb371e4f1efeb8f35af44bccfb3b1f63c3ce7a30eb13973e045

verdictholder
transactions
7
successful
7
100.0%
gas spent
83,987,644 mist
self-sponsored
7
0 sponsored by others
NFT trader profileholder~7 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
-64 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
64 SUI
7 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 4,467,603 · 2023-06-07 02:19:13 UTC
last seen
cp 4,467,935 · 2023-06-07 02:24:49 UTC
distinct epochs
1
distinct sponsors
0
gas price p50 / p95
820 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 13:00 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 — 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
20s
p10 / p90 gap
11s / 2.3m
regularity
0%
human-like
intervals
6
100%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

royalty_strategy_bps · 1 fns — 7 callsroyalty_strategy_bp…orderbook · 1 fns — 7 callsorderbooktransfer_request · 1 fns — 7 callstransfer_requesttransfer · 1 fns — 1 callstransferob_kiosk · 1 fns — 1 callsob_kiosk

area + brightness = call volume; hover for detail

  • royalty_strategy_bps7 calls
    1 fns
  • orderbook7 calls
    1 fns
  • transfer_request7 calls
    1 fns
  • transfer1 calls
    1 fns
  • ob_kiosk1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x5467bac9…3973e045
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x5467bac98f62aeb371e4f1efeb8f35af44bccfb3b1f63c3ce7a30eb13973e045",
  "n_tx": 7,
  "n_successful_tx": 7,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4467603,
  "last_seen_cp": 4467935,
  "first_seen_ts_ms": 1686104353428,
  "last_seen_ts_ms": 1686104689124,
  "total_gas_spent_mist": 83987644,
  "n_self_sponsored_tx": 7,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    2
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}