SUISONAR
live · wallet profile

0x66e3efb217e065961aa22a8f521133db925b0f006d09614fef3e49934fe20e45

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictholder
transactions
7
successful
7
100.0%
gas spent
-27,141,312 mist
self-sponsored
7
0 sponsored by others
NFT trader profileholder~5 held (net) · 1 collections · 0% 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
-3,350 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
3,350 SUI
5 buys
collections traded
1

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

primary archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 153,357,761 · 2025-06-05 14:23:38 UTC
last seen
cp 207,098,605 · 2025-10-31 18:51:30 UTC
distinct epochs
7
distinct sponsors
0
gas price p50 / p95
495 / 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 — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 59:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 314:00 UTC — rank 115:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — rank 619:00 UTC — inactive20:00 UTC — rank 421:00 UTC — inactive22:00 UTC — rank 223:00 UTC — inactiveUTC+0
0
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7
8
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13
14
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16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
4.0d
p10 / p90 gap
1.4d / 110.4d
regularity
0%
human-like
intervals
6
100%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

coin, kiosk, transfer · 5 fns — 17 callscoin, kiosk, transferpersonal_kiosk · 4 fns — 12 callspersonal_kioskkiosk_lock_rule, royalty_rule · 2 fns — 10 callskiosk_lock_rule, roya…kiosk_listings · 1 fns — 5 callskiosk_listings

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer17 calls
    5 fns
  • personal_kiosk12 calls
    4 fns
  • kiosk_lock_rule, royalty_rule10 calls
    2 fns
  • kiosk_listings5 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
0x861284f9…814dca9c
seeded 12,122 wallets
this wallet
0x66e3efb2…4fe20e45
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x66e3efb217e065961aa22a8f521133db925b0f006d09614fef3e49934fe20e45",
  "n_tx": 7,
  "n_successful_tx": 7,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 153357761,
  "last_seen_cp": 207098605,
  "first_seen_ts_ms": 1749133418124,
  "last_seen_ts_ms": 1761936690648,
  "total_gas_spent_mist": -27141312,
  "n_self_sponsored_tx": 7,
  "n_sponsored_tx": 0,
  "gas_price_p50": 495,
  "gas_price_p95": 740,
  "active_hours_top24": [
    14,
    22,
    13,
    20,
    8,
    18
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}