SUISONAR
live ยท wallet profile

0x570316a3d471d986af226d30bdc5db876208373e038ea99b00b70d52bc924491

๐ŸŒ likely Atlantic / E. South America ยท UTC-2
verdictNFT whaleflipper
AI readout ยท generated from the metricsgoogle/gemini-2.5-flash ยท 2026-06-05 18:08:08 UTC

The 0x5703โ€ฆ4491 wallet is a dedicated NFT seller, primarily offloading items from the Bluemove Launchpad collection on the Bluemove marketplace. With 701 sells and zero buys, this wallet appears to be a pure liquidator of NFTs, perhaps from a prior bulk acquisition or distribution. This wallet scores a perfect 0.00 bot score, indicating a surprisingly human-like, albeit single-minded, approach to its NFT divestment strategy.

transactions
171
successful
171
100.0%
gas spent
10.7401 SUI
self-sponsored
171
0 sponsored by others
NFT trader profileNFT whaleflipper~0 held (net) ยท 1 collections ยท sells only

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds โˆ’ spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
+24,836 SUI
proceeds (sells)
24,836 SUI
701 sells
spend (buys)
0 SUI
0 buys
collections traded
1

net flow by collection

  • suis+24,836
    0b / 701s

biggest trades

relationship bubble map

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_whale
  • nft_whale
    100%
  • flipper
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,230,892 ยท 2023-05-11 11:12:07 UTC
last seen
cp 21,073,336 ยท 2023-12-17 00:27:53 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) โ€” circadian rhythm

0612180:00 UTC โ€” rank 141:00 UTC โ€” inactive2:00 UTC โ€” inactive3:00 UTC โ€” inactive4:00 UTC โ€” inactive5:00 UTC โ€” rank 76:00 UTC โ€” inactive7:00 UTC โ€” rank 128:00 UTC โ€” inactive9:00 UTC โ€” rank 1110:00 UTC โ€” rank 1011:00 UTC โ€” rank 912:00 UTC โ€” inactive13:00 UTC โ€” inactive14:00 UTC โ€” inactive15:00 UTC โ€” rank 316:00 UTC โ€” rank 117:00 UTC โ€” rank 818:00 UTC โ€” rank 419:00 UTC โ€” rank 520:00 UTC โ€” rank 621:00 UTC โ€” rank 1322:00 UTC โ€” inactive23:00 UTC โ€” rank 2UTC-2
0
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4
5
6
7
8
9
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16
17
18
19
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21
22
23

Top active hours by UTC. Circadian peak โ†’ likely Atlantic / E. South America.

transaction timing

median gap
48s
p10 / p90 gap
11s / 12.2m
regularity
1%
human-like
intervals
170
94%
short <1mmedium 1mโ€“1hlong >1h

packages interacted with(4 distinct)

marketplace, offer_collection ยท 4 fns โ€” 862 callsmarketplace, offer_collectionbluemove_launchpad ยท 1 fns โ€” 9 callscoin_utils, complete_transfer, vaa ยท 4 fns โ€” 8 callsvaa ยท 1 fns โ€” 2 calls

area + brightness = call volume; hover for detail

  • marketplace, offer_collection862 calls
    4 fns
  • bluemove_launchpad9 calls
    1 fns
  • coin_utils, complete_transfer, vaa8 calls
    4 fns
  • vaa2 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 โ€” not proof of anything.

funded by
0x935029caโ€ฆ23739cbd
Binance ยท CEXseeded 1,310,871 wallets
this wallet
0x570316a3โ€ฆbc924491
funded 1 wallets

gas sponsor lineage

no sponsors recorded โ€” wallet pays its own gas
raw profile JSON
{
  "wallet": "0x570316a3d471d986af226d30bdc5db876208373e038ea99b00b70d52bc924491",
  "n_tx": 171,
  "n_successful_tx": 171,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2230892,
  "last_seen_cp": 21073336,
  "first_seen_ts_ms": 1683803527569,
  "last_seen_ts_ms": 1702772873466,
  "total_gas_spent_mist": 10740081416,
  "n_self_sponsored_tx": 171,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    23,
    15,
    18,
    19,
    20,
    5,
    17,
    11,
    10,
    9,
    7,
    21,
    0
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}