SUISONAR
live · wallet profile

0x5d439d8ccd0f5f9bbc7df95b03d7f4904900772901f3b03f129185ab68e73ddd

🌐 likely E. Asia / Oceania · UTC+10
verdictseller35 related
transactions
981
successful
975
99.4%
gas spent
1.4424 SUI
self-sponsored
972
9 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
-18 SUI
proceeds (sells)
37 SUI
1 sells
spend (buys)
55 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

primary archetypebot
  • bot
    84%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,583,785 · 2023-05-03 16:54:08 UTC
last seen
cp 279,507,742 · 2026-05-25 11:52:41 UTC
distinct epochs
40
distinct sponsors
1
gas price p50 / p95
791 / 812 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 132:00 UTC — rank 33:00 UTC — rank 14:00 UTC — rank 45:00 UTC — rank 26:00 UTC — rank 57:00 UTC — rank 88:00 UTC — rank 129:00 UTC — rank 1110:00 UTC — rank 711:00 UTC — rank 612:00 UTC — inactive13:00 UTC — rank 1014:00 UTC — rank 1415:00 UTC — rank 916:00 UTC — rank 1517:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+10
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Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
5s
p10 / p90 gap
4s / 30s
regularity
84%
bot-like
intervals
979
84%
10%
short <1mmedium 1m–1hlong >1h

packages interacted with(31 distinct)

game_8192 · 2 fns — 893 callsgame_8192sbt_nft · 1 fns — 22 callsgame · 1 fns — 9 callsaifrens_lol · 3 fns — 4 callssuia · 1 fns — 4 callssbt_nft · 1 fns — 2 callsaifrens · 1 fns — 2 callstransfer · 1 fns — 2 callsquest · 2 fns — 2 callssui_pepe_nft · 1 fns — 2 callsorderbook · 1 fns — 1 callsob_kiosk · 1 fns — 1 callsgpnid · 1 fns — 1 callsvoting · 1 fns — 1 callsprofile · 1 fns — 1 callsob_trade · 1 fns — 1 callsevent_chat · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsrewards · 1 fns — 1 callsaifrens · 1 fns — 1 callssuimonkeai · 1 fns — 1 callslimited_fixed_price · 1 fns — 1 callsaifrens_footie_legends · 1 fns — 1 callsob_kiosk · 1 fns — 1 callskyuzocheckin · 1 fns — 1 callssui_system · 1 fns — 1 callscoin_flip · 1 fns — 1 callstestnet_nft · 1 fns — 1 callsob_trade · 1 fns — 1 callskiosk_offer_collection_v2 · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • game_8192893 calls
    2 fns
  • sbt_nft22 calls
    1 fns · 5 failed
  • game9 calls
    1 fns
  • aifrens_lol4 calls
    3 fns
  • suia4 calls
    1 fns
  • sbt_nft2 calls
    1 fns
  • aifrens2 calls
    1 fns
  • transfer2 calls
    1 fns
  • quest2 calls
    2 fns
  • sui_pepe_nft2 calls
    1 fns · 1 failed
  • orderbook1 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • gpnid1 calls
    1 fns
  • voting1 calls
    1 fns
  • profile1 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
0x3394af8a…8504c308
personal-scale funderseeded 35 wallets
this wallet
0x5d439d8c…68e73ddd
funded 7 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x5d439d8ccd0f5f9bbc7df95b03d7f4904900772901f3b03f129185ab68e73ddd",
  "n_tx": 981,
  "n_successful_tx": 975,
  "n_distinct_epochs": 40,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1583785,
  "last_seen_cp": 279507742,
  "first_seen_ts_ms": 1683132848564,
  "last_seen_ts_ms": 1779709961880,
  "total_gas_spent_mist": 1442400664,
  "n_self_sponsored_tx": 972,
  "n_sponsored_tx": 9,
  "gas_price_p50": 791,
  "gas_price_p95": 812,
  "active_hours_top24": [
    3,
    5,
    2,
    4,
    6,
    11,
    10,
    7,
    15,
    13,
    9,
    8,
    1,
    14,
    16
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.84473956
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}