SUISONAR
live · wallet profile

0x60d8b9084479b2cde01ce2752644d89de491bc258cc7360f7cab4e492e893fba

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictseller3 related
transactions
49
successful
49
100.0%
gas spent
162,804,144 mist
self-sponsored
36
13 sponsored by others
NFT trader profileseller~0 held (net) · 1 collections · 200% 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
+195 SUI
proceeds (sells)
408 SUI
4 sells
spend (buys)
212 SUI
2 buys
collections traded
1

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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 152,240,863 · 2025-06-02 12:35:29 UTC
last seen
cp 281,880,228 · 2026-06-01 12:35:14 UTC
distinct epochs
21
distinct sponsors
1
gas price p50 / p95
508 / 740 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 136:00 UTC — inactive7:00 UTC — rank 118:00 UTC — inactive9:00 UTC — rank 1210:00 UTC — rank 511:00 UTC — rank 812:00 UTC — rank 213:00 UTC — rank 414:00 UTC — rank 715:00 UTC — rank 316:00 UTC — inactive17:00 UTC — rank 118:00 UTC — rank 1019:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 622:00 UTC — rank 1423:00 UTC — rank 9UTC+2
0
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9
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18
19
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22
23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
2.5h
p10 / p90 gap
23s / 20.1d
regularity
0%
human-like
intervals
47
47%
53%
short <1mmedium 1m–1hlong >1h

packages interacted with(22 distinct)

personal_kiosk · 4 fns — 34 callspersonal_kioskcoin, kiosk, transfer · 9 fns — 30 callscoin, kiosk, tr…cranking_action, lock, staking_action · 7 fns — 22 callscranking_action, lock, staking_ac…commission, commission_type, universal_router · 7 fns — 17 callscommission, …boosterpack, lottery_campaign · 3 fns — 16 callsboosterpack,…launchpad · 3 fns — 6 callspersonal_kiosk · 2 fns — 6 callspersonal…tradeport_listings · 1 fns — 6 callstradepor…hot_potato_vector, pyth · 3 fns — 4 callshot_pota…claynosaurz_phantom_patch · 2 fns — 4 callsclaynosa…swap_router · 1 fns — 2 callskiosk_lock_rule, royalty_rule · 2 fns — 2 callsoption · 1 fns — 2 callsoptiontradeport_listings · 2 fns — 2 callskiosk_listings · 2 fns — 2 callsswap_router · 1 fns — 1 callsswap_router · 1 fns — 1 callsvaa · 1 fns — 1 callsboosterpack · 1 fns — 1 callskiosk_transfers · 1 fns — 1 callsswap_router · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk34 calls
    4 fns
  • coin, kiosk, transfer30 calls
    9 fns
  • cranking_action, lock, staking_action22 calls
    7 fns
  • commission, commission_type, universal_router17 calls
    7 fns
  • boosterpack, lottery_campaign16 calls
    3 fns
  • launchpad6 calls
    3 fns
  • personal_kiosk6 calls
    2 fns
  • tradeport_listings6 calls
    1 fns
  • hot_potato_vector, pyth4 calls
    3 fns
  • claynosaurz_phantom_patch4 calls
    2 fns
  • swap_router2 calls
    1 fns
  • kiosk_lock_rule, royalty_rule2 calls
    2 fns
  • option2 calls
    1 fns
  • tradeport_listings2 calls
    2 fns
  • kiosk_listings2 calls
    2 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
diegoarmando.stashed.sui
personal-scale funderseeded 3 wallets
this wallet
0x60d8b908…2e893fba
funded 1 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x60d8b9084479b2cde01ce2752644d89de491bc258cc7360f7cab4e492e893fba",
  "n_tx": 49,
  "n_successful_tx": 49,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 152240863,
  "last_seen_cp": 281880228,
  "first_seen_ts_ms": 1748867729891,
  "last_seen_ts_ms": 1780317314866,
  "total_gas_spent_mist": 162804144,
  "n_self_sponsored_tx": 36,
  "n_sponsored_tx": 13,
  "gas_price_p50": 508,
  "gas_price_p95": 740,
  "active_hours_top24": [
    17,
    12,
    15,
    13,
    10,
    21,
    14,
    11,
    23,
    18,
    7,
    9,
    5,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}