SUISONAR
live · wallet profile

0x57909e7d18c1092e05c9405997aa2238341e547cbf017eea4a65ef83adffbaa4

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictNFT whalecollector
transactions
212
successful
200
94.3%
gas spent
9.8058 SUI
self-sponsored
196
16 sponsored by others
NFT trader profileNFT whalecollector~975 held (net) · 10 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
-51,687 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
51,687 SUI
975 buys
collections traded
10

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_whale
  • nft_whale
    100%
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,661,636 · 2023-05-04 15:10:08 UTC
last seen
cp 187,774,535 · 2025-09-08 16:09:23 UTC
distinct epochs
56
distinct sponsors
2
gas price p50 / p95
820 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 92:00 UTC — rank 123:00 UTC — rank 104:00 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 — rank 1113:00 UTC — rank 814:00 UTC — rank 515:00 UTC — rank 616:00 UTC — rank 317:00 UTC — rank 718:00 UTC — rank 119:00 UTC — rank 420:00 UTC — rank 221:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+0
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23

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

transaction timing

median gap
1.7m
p10 / p90 gap
9s / 3.0d
regularity
15%
human-like
intervals
211
15%
54%
32%
short <1mmedium 1m–1hlong >1h

packages interacted with(29 distinct)

royalty_strategy_bps, transfer_allowlist · 2 fns — 822 callsroyalty_strategy_bps,…transfer_request · 1 fns — 489 callstransfer_req…orderbook · 1 fns — 388 callsorderbookroyalty_strategy_bps, transfer_allowlist · 2 fns — 330 callsroyalty_strateg…limited_fixed_price · 2 fns — 309 callslimited_fixed_pric…royalty_strategy_bps, transfer_allowlist · 2 fns — 254 callsroyalty_strategy_b…transfer_request · 1 fns — 168 callstransfer_r…orderbook · 1 fns — 163 callsorderbookorderbook · 1 fns — 152 callsorderboo…coin, kiosk, transfer · 8 fns — 138 callsboosterpack · 2 fns — 127 callsboosterpackorderbook · 3 fns — 92 callstransfer_request · 1 fns — 87 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 82 callsroyalty_…kiosk_lock_rule, royalty_rule · 3 fns — 29 callsauction · 2 fns — 16 callsob_kiosk · 1 fns — 10 callsob_kiosk · 1 fns — 10 callsposition_manager, swap_router · 5 fns — 6 callshyperspace · 1 fns — 5 callspromo · 1 fns — 5 callsdistributor · 1 fns — 3 callsob_kiosk · 2 fns — 3 callslimited_fixed_price · 1 fns — 3 callsgateway, pool · 2 fns — 2 callsclaim · 2 fns — 2 callsk1_early_rewards_nft · 1 fns — 1 callsroles · 1 fns — 1 callsdistribution · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • royalty_strategy_bps, transfer_allowlist822 calls
    2 fns · 80 failed
  • transfer_request489 calls
    1 fns · 58 failed
  • orderbook388 calls
    1 fns · 40 failed
  • royalty_strategy_bps, transfer_allowlist330 calls
    2 fns · 38 failed
  • limited_fixed_price309 calls
    2 fns · 73 failed
  • royalty_strategy_bps, transfer_allowlist254 calls
    2 fns
  • transfer_request168 calls
    1 fns
  • orderbook163 calls
    1 fns
  • orderbook152 calls
    1 fns · 19 failed
  • coin, kiosk, transfer138 calls
    8 fns · 7 failed
  • boosterpack127 calls
    2 fns
  • orderbook92 calls
    3 fns
  • transfer_request87 calls
    1 fns · 1 failed
  • royalty_strategy_bps, transfer_allowlist82 calls
    2 fns
  • kiosk_lock_rule, royalty_rule29 calls
    3 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x57909e7d…adffbaa4
funded 20 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x57909e7d18c1092e05c9405997aa2238341e547cbf017eea4a65ef83adffbaa4",
  "n_tx": 212,
  "n_successful_tx": 200,
  "n_distinct_epochs": 56,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1661636,
  "last_seen_cp": 187774535,
  "first_seen_ts_ms": 1683213008382,
  "last_seen_ts_ms": 1757347763075,
  "total_gas_spent_mist": 9805838068,
  "n_self_sponsored_tx": 196,
  "n_sponsored_tx": 16,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    20,
    16,
    19,
    14,
    15,
    17,
    13,
    1,
    3,
    12,
    2
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    1,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}