SUISONAR
live · wallet profile

0x616df8428065dbcb1003d8752f5819665cb6528e1a696a184e19c603e603fea4

verdictseller11 related
transactions
3
successful
3
100.0%
gas spent
2,092,644 mist
self-sponsored
3
0 sponsored by others
NFT trader profileseller~0 held (net) · 1 collections · sells only

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
+66 SUI
proceeds (sells)
66 SUI
3 sells
spend (buys)
0 SUI
0 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 2,417,190 · 2023-05-13 16:58:04 UTC
last seen
cp 7,596,562 · 2023-07-13 22:08:31 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
820 / 940 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 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 — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 117:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 223:00 UTC — inactiveUTC
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23

Top active hours by UTC.

transaction timing

median gap
9.2d
p10 / p90 gap
9.2d / 52.0d
regularity
0%
human-like
intervals
2
100%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

ob_trade · 1 fns — 3 callsob_trade

area + brightness = call volume; hover for detail

  • ob_trade3 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
0x858a2ddf…e8ebebe5
personal-scale funderseeded 11 wallets
this wallet
0x616df842…e603fea4
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x616df8428065dbcb1003d8752f5819665cb6528e1a696a184e19c603e603fea4",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2417190,
  "last_seen_cp": 7596562,
  "first_seen_ts_ms": 1683997084809,
  "last_seen_ts_ms": 1689286111626,
  "total_gas_spent_mist": 2092644,
  "n_self_sponsored_tx": 3,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 940,
  "active_hours_top24": [
    16,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}