SUISONAR
live · wallet profile

0x5cda240b97a3ceb0df3f841f3c96facee896db4947b8770295360b2c8e87cbaf

🌐 likely W/Central Asia / India · UTC+5
verdictseller
transactions
76
successful
75
98.7%
gas spent
223,698,916 mist
self-sponsored
75
1 sponsored by others
NFT trader profileseller~1 held (net) · 2 collections · 100% 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
+21 SUI
proceeds (sells)
22 SUI
1 sells
spend (buys)
1 SUI
1 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

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

activity window

first seen
cp 6,295,689 · 2023-06-28 16:04:27 UTC
last seen
cp 133,326,307 · 2025-04-13 05:45:35 UTC
distinct epochs
25
distinct sponsors
1
gas price p50 / p95
820 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 76:00 UTC — inactive7:00 UTC — rank 28:00 UTC — rank 109:00 UTC — rank 310:00 UTC — rank 111:00 UTC — rank 612:00 UTC — rank 1313:00 UTC — rank 914:00 UTC — rank 515:00 UTC — rank 1216:00 UTC — rank 1117:00 UTC — inactive18:00 UTC — rank 819:00 UTC — rank 420:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
0
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4
5
6
7
8
9
10
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12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
6.9m
p10 / p90 gap
20s / 21.9d
regularity
0%
human-like
intervals
75
63%
37%
short <1mmedium 1m–1hlong >1h

packages interacted with(24 distinct)

game_8192 · 2 fns — 19 callsgame_8192kiosk, transfer, transfer_policy · 6 fns — 16 callskiosk, transfe…event_chat · 1 fns — 15 callsevent_chatkiosk_lock_rule, royalty_rule · 3 fns — 7 callskiosk_lock_rule…hyperspace · 4 fns — 5 callshyperspaceswap_router · 2 fns — 4 callsswap_ro…orderbook · 2 fns — 4 callsorderbo…sui_system · 2 fns — 4 callssui_systemtestnet_nft · 1 fns — 2 callsob_kiosk · 1 fns — 2 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 2 callshyperspace · 2 fns — 2 callsbetween_cards · 2 fns — 2 callsob_kiosk · 1 fns — 2 callsspin_the_wheel · 1 fns — 2 callsspin_th…orderbook · 1 fns — 1 callsorderbo…journey · 1 fns — 1 callsvault · 1 fns — 1 callstransfer_request · 1 fns — 1 callstransfe…game · 1 fns — 1 callslimited_fixed_price · 1 fns — 1 callscoin_flip · 1 fns — 1 callsorderbook · 1 fns — 1 callsprofile · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • game_819219 calls
    2 fns
  • kiosk, transfer, transfer_policy16 calls
    6 fns
  • event_chat15 calls
    1 fns
  • kiosk_lock_rule, royalty_rule7 calls
    3 fns
  • hyperspace5 calls
    4 fns
  • swap_router4 calls
    2 fns
  • orderbook4 calls
    2 fns
  • sui_system4 calls
    2 fns
  • testnet_nft2 calls
    1 fns
  • ob_kiosk2 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist2 calls
    2 fns
  • hyperspace2 calls
    2 fns
  • between_cards2 calls
    2 fns
  • ob_kiosk2 calls
    1 fns
  • spin_the_wheel2 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
0x5cda240b…8e87cbaf
funded 6 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x5cda240b97a3ceb0df3f841f3c96facee896db4947b8770295360b2c8e87cbaf",
  "n_tx": 76,
  "n_successful_tx": 75,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 6295689,
  "last_seen_cp": 133326307,
  "first_seen_ts_ms": 1687968267559,
  "last_seen_ts_ms": 1744523135613,
  "total_gas_spent_mist": 223698916,
  "n_self_sponsored_tx": 75,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    7,
    9,
    19,
    14,
    11,
    5,
    18,
    13,
    8,
    16,
    15,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}