SUISONAR
live · wallet profile

0x63b40f3e750b87a756cae1fd8a3ba45ad79c04394e86bd2eded4a94d95ecdeba

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictseller1 related
transactions
619
successful
594
96.0%
gas spent
6.6671 SUI
self-sponsored
619
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
+12 SUI
proceeds (sells)
12 SUI
1 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

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

activity window

first seen
cp 91,169,709 · 2024-12-16 18:39:41 UTC
last seen
cp 238,322,400 · 2026-01-25 21:19:29 UTC
distinct epochs
77
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 102:00 UTC — rank 193:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 207:00 UTC — inactive8:00 UTC — rank 189:00 UTC — rank 410:00 UTC — rank 1711:00 UTC — rank 1612:00 UTC — rank 613:00 UTC — rank 214:00 UTC — rank 115:00 UTC — rank 316:00 UTC — rank 1117:00 UTC — rank 518:00 UTC — rank 1519:00 UTC — rank 720:00 UTC — rank 921:00 UTC — rank 1322:00 UTC — rank 1423:00 UTC — rank 8UTC+1
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
37s
p10 / p90 gap
13s / 17.8h
regularity
4%
human-like
intervals
618
76%
19%
short <1mmedium 1m–1hlong >1h

packages interacted with(68 distinct)

balance, coin, kiosk · 13 fns — 929 callsbalance, coin, k…aftermath, bluemove, cetus · 19 fns — 898 callsaftermath, blue…aftermath, cetus, flowx_amm · 18 fns — 653 callsaftermath, cetus, flowx_ammlst_proof_rule, proof_rule · 5 fns — 397 callslst_proof_rule, p…fountain · 2 fns — 350 callsfountainbluefin, deepbookv3, haedalpmm · 6 fns — 250 callsbluefin, deepb…bucket_oracle · 1 fns — 183 callsbucket_oraclebucket_oracle · 1 fns — 175 callsbucket_oraclebucket_operations · 3 fns — 138 callsbucket_ope…hasui_rule · 1 fns — 109 callshasui_rulebluefin, deepbookv3, scallop · 4 fns — 108 callsbluefin, d…buck, strap · 4 fns — 78 callspoint, pool · 6 fns — 78 callshot_potato_vector, pyth · 3 fns — 73 callsvsui_rule · 1 fns — 70 callsrouter · 1 fns — 59 callspoint, pool, wrapper · 10 fns — 46 callsfountain_core · 2 fns — 46 callsde_wrapper, reward_center · 5 fns — 42 callsaccount · 1 fns — 38 callsslippage · 1 fns — 32 callspool · 1 fns — 27 callsutils · 1 fns — 27 callsflowx_clmm, turbos, utils · 4 fns — 22 callspersonal_kiosk, personal_kiosk_rule · 3 fns — 18 callsvaa · 1 fns — 18 callsswap_router · 1 fns — 16 callsbluefin, haedalpmm, obric · 5 fns — 16 callsfountain · 3 fns — 14 callsde_center · 2 fns — 14 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk929 calls
    13 fns · 89 failed
  • aftermath, bluemove, cetus898 calls
    19 fns · 24 failed
  • aftermath, cetus, flowx_amm653 calls
    18 fns · 62 failed
  • lst_proof_rule, proof_rule397 calls
    5 fns
  • fountain350 calls
    2 fns
  • bluefin, deepbookv3, haedalpmm250 calls
    6 fns · 15 failed
  • bucket_oracle183 calls
    1 fns
  • bucket_oracle175 calls
    1 fns
  • bucket_operations138 calls
    3 fns
  • hasui_rule109 calls
    1 fns
  • bluefin, deepbookv3, scallop108 calls
    4 fns · 7 failed
  • buck, strap78 calls
    4 fns
  • point, pool78 calls
    6 fns
  • hot_potato_vector, pyth73 calls
    3 fns · 20 failed
  • vsui_rule70 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
0xc8aa1664…39eaab44
personal-scale funderseeded 1 wallets
this wallet
0x63b40f3e…95ecdeba
funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x63b40f3e750b87a756cae1fd8a3ba45ad79c04394e86bd2eded4a94d95ecdeba",
  "n_tx": 619,
  "n_successful_tx": 594,
  "n_distinct_epochs": 77,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 91169709,
  "last_seen_cp": 238322400,
  "first_seen_ts_ms": 1734374381830,
  "last_seen_ts_ms": 1769375969127,
  "total_gas_spent_mist": 6667112220,
  "n_self_sponsored_tx": 619,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    13,
    15,
    9,
    17,
    12,
    19,
    23,
    20,
    1,
    16,
    0,
    21,
    22,
    18,
    11,
    10,
    8,
    2,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}