SUISONAR
live · wallet profile

0x55388e826367ece303248227746e706296a7ac9c875a292c73326ebf2559cd83

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictseller7 related
transactions
146
successful
142
97.3%
gas spent
589,334,264 mist
self-sponsored
145
1 sponsored by others
NFT trader profileseller~0 held (net) · 2 collections · 500% 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
+843 SUI
proceeds (sells)
844 SUI
5 sells
spend (buys)
1 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

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

activity window

first seen
cp 32,218,315 · 2024-04-23 15:05:06 UTC
last seen
cp 142,312,566 · 2025-05-07 08:41:03 UTC
distinct epochs
42
distinct sponsors
1
gas price p50 / p95
750 / 761 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 52:00 UTC — rank 103:00 UTC — rank 94:00 UTC — inactive5:00 UTC — rank 116:00 UTC — rank 167:00 UTC — inactive8:00 UTC — rank 199:00 UTC — rank 1210:00 UTC — rank 1411:00 UTC — rank 112:00 UTC — rank 413:00 UTC — rank 1714:00 UTC — rank 615:00 UTC — rank 316:00 UTC — rank 1317:00 UTC — rank 718:00 UTC — rank 2019:00 UTC — rank 820:00 UTC — rank 2121:00 UTC — rank 222:00 UTC — inactive23:00 UTC — rank 15UTC+0
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23

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

transaction timing

median gap
1.2m
p10 / p90 gap
11s / 8.3d
regularity
9%
human-like
intervals
145
9%
58%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(53 distinct)

lending_market · 7 fns — 94 callslending_markethot_potato_vector, pyth · 3 fns — 73 callshot_potato_vect…balance, coin, kiosk · 13 fns — 52 callsbalance, coin,…personal_kiosk, personal_kiosk_rule · 5 fns — 36 callspersonal_k…lending_market · 6 fns — 36 callslending_ma…router · 3 fns — 35 callsroutervaa · 1 fns — 21 callslending_market · 3 fns — 18 callslending_marketlending_market · 7 fns — 17 callslending_ma…option · 2 fns — 15 callsoptionkiosk_biddings, kiosk_listings · 3 fns — 10 callskiosk_bidd…router · 2 fns — 9 callsrouterlending_market · 4 fns — 9 callslending…lending_market · 4 fns — 9 callslending…clob_v2, custodian_v2 · 4 fns — 9 callsclob_v2…lending_market · 6 fns — 8 callsdirect_setup · 3 fns — 8 callsrouter, utils · 2 fns — 7 callslending_market · 1 fns — 7 callsrouter · 1 fns — 7 callsdeepbook, slippage · 2 fns — 6 callsalphafi, bluefin, steammfe · 3 fns — 6 callsrootlet · 1 fns — 5 callsrouter · 2 fns — 4 callskiosk_lock_rule, royalty_rule · 2 fns — 4 callsv2 · 1 fns — 3 callsrouter · 1 fns — 3 callsswap · 1 fns — 3 callsrouter · 1 fns — 2 callsrouter · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • lending_market94 calls
    7 fns
  • hot_potato_vector, pyth73 calls
    3 fns
  • balance, coin, kiosk52 calls
    13 fns
  • personal_kiosk, personal_kiosk_rule36 calls
    5 fns · 6 failed
  • lending_market36 calls
    6 fns
  • router35 calls
    3 fns · 3 failed
  • vaa21 calls
    1 fns
  • lending_market18 calls
    3 fns
  • lending_market17 calls
    7 fns
  • option15 calls
    2 fns
  • kiosk_biddings, kiosk_listings10 calls
    3 fns
  • router9 calls
    2 fns · 1 failed
  • lending_market9 calls
    4 fns
  • lending_market9 calls
    4 fns
  • clob_v2, custodian_v29 calls
    4 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
0x3f1c0703…e9999999
personal-scale funderseeded 7 wallets
this wallet
0x55388e82…2559cd83
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x55388e826367ece303248227746e706296a7ac9c875a292c73326ebf2559cd83",
  "n_tx": 146,
  "n_successful_tx": 142,
  "n_distinct_epochs": 42,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 32218315,
  "last_seen_cp": 142312566,
  "first_seen_ts_ms": 1713884706348,
  "last_seen_ts_ms": 1746607263813,
  "total_gas_spent_mist": 589334264,
  "n_self_sponsored_tx": 145,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 761,
  "active_hours_top24": [
    11,
    21,
    15,
    12,
    1,
    14,
    17,
    19,
    3,
    2,
    5,
    9,
    16,
    10,
    23,
    6,
    13,
    0,
    8,
    18,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}