SUISONAR
live · wallet profile

0x55aca61937939882e381dc54535173ec78110e5bb14fbb6f6dc5ae2557a9ea4e

🌐 likely E. / SE Asia · UTC+9
verdictcollector
transactions
119
successful
115
96.6%
gas spent
790,521,160 mist
self-sponsored
119
0 sponsored by others
NFT trader profilecollector~92 held (net) · 2 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
-111 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
111 SUI
92 buys
collections traded
2

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 archetypenft_collector
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 69,217,099 · 2024-10-15 13:17:23 UTC
last seen
cp 167,105,782 · 2025-07-13 05:26:39 UTC
distinct epochs
17
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — rank 112:00 UTC — rank 203:00 UTC — rank 14:00 UTC — rank 95:00 UTC — rank 26:00 UTC — rank 67:00 UTC — rank 38:00 UTC — rank 109:00 UTC — rank 1710:00 UTC — rank 1211:00 UTC — rank 2112:00 UTC — rank 813:00 UTC — rank 714:00 UTC — rank 515:00 UTC — rank 1516:00 UTC — rank 1917:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 1421:00 UTC — rank 1322:00 UTC — rank 1823:00 UTC — rank 16UTC+9
0
1
2
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. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
1.7m
p10 / p90 gap
14s / 13.8h
regularity
4%
human-like
intervals
118
68%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(21 distinct)

balance, coin, kiosk · 10 fns — 269 callsbalance, coin, kioskbiddings · 2 fns — 100 callsbiddingskiosk_biddings, kiosk_listings · 6 fns — 69 callskiosk_biddin…router, utils · 2 fns — 48 callsrouter, …royalty_rule · 2 fns — 35 callsswap_router · 2 fns — 31 callsswap_rou…slippage · 1 fns — 28 callspersonal_kiosk · 4 fns — 12 callspersonal_kioskrouter · 1 fns — 11 callsroutersponsored_swap · 2 fns — 10 callssponsore…swap · 1 fns — 9 callsbiddings · 1 fns — 9 callssponsored · 2 fns — 4 callssuiswap · 1 fns — 3 callskiosk_transfers · 1 fns — 2 callsspot_dex · 1 fns — 1 callspool · 1 fns — 1 callsgenesis_squidgirlbathwater · 1 fns — 1 callsoption · 1 fns — 1 callsswap_router · 1 fns — 1 callssettle · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk269 calls
    10 fns · 15 failed
  • biddings100 calls
    2 fns
  • kiosk_biddings, kiosk_listings69 calls
    6 fns
  • router, utils48 calls
    2 fns · 4 failed
  • royalty_rule35 calls
    2 fns
  • swap_router31 calls
    2 fns · 5 failed
  • slippage28 calls
    1 fns · 4 failed
  • personal_kiosk12 calls
    4 fns
  • router11 calls
    1 fns · 2 failed
  • sponsored_swap10 calls
    2 fns · 1 failed
  • swap9 calls
    1 fns · 2 failed
  • biddings9 calls
    1 fns
  • sponsored4 calls
    2 fns
  • suiswap3 calls
    1 fns
  • kiosk_transfers2 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
0x55aca619…57a9ea4e
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x55aca61937939882e381dc54535173ec78110e5bb14fbb6f6dc5ae2557a9ea4e",
  "n_tx": 119,
  "n_successful_tx": 115,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 69217099,
  "last_seen_cp": 167105782,
  "first_seen_ts_ms": 1728998243004,
  "last_seen_ts_ms": 1752384399749,
  "total_gas_spent_mist": 790521160,
  "n_self_sponsored_tx": 119,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    5,
    7,
    0,
    14,
    6,
    13,
    12,
    4,
    8,
    1,
    10,
    21,
    20,
    15,
    23,
    9,
    22,
    16,
    2,
    11
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}