SUISONAR
live · wallet profile

0x6c3066450acde0db021bf4e6d320a5cbe39649a4e76de0dd7bd08b32899299c3

verdictseller17 related
transactions
4
successful
4
100.0%
gas spent
24,778,032 mist
self-sponsored
4
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
+7 SUI
proceeds (sells)
7 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

primary archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 43,752,747 · 2024-08-04 19:00:27 UTC
last seen
cp 44,071,998 · 2024-08-05 17:05:17 UTC
distinct epochs
1
distinct sponsors
0
gas price p50 / p95
758 / 758 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 — inactive17:00 UTC — rank 218:00 UTC — inactive19:00 UTC — rank 120:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC.

transaction timing

median gap
37.0m
p10 / p90 gap
56s / 21.4h
regularity
0%
human-like
intervals
3
67%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

kiosk, transfer · 4 fns — 4 callskiosk, transferpersonal_kiosk · 4 fns — 4 callspersonal_kioskfactory · 1 fns — 1 callsfactorykiosk_listings · 1 fns — 1 callskiosk_listin…

area + brightness = call volume; hover for detail

  • kiosk, transfer4 calls
    4 fns
  • personal_kiosk4 calls
    4 fns
  • factory1 calls
    1 fns
  • kiosk_listings1 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
scamholder.sui
personal-scale funderseeded 17 wallets
this wallet
0x6c306645…899299c3
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x6c3066450acde0db021bf4e6d320a5cbe39649a4e76de0dd7bd08b32899299c3",
  "n_tx": 4,
  "n_successful_tx": 4,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 43752747,
  "last_seen_cp": 44071998,
  "first_seen_ts_ms": 1722798027368,
  "last_seen_ts_ms": 1722877517597,
  "total_gas_spent_mist": 24778032,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 0,
  "gas_price_p50": 758,
  "gas_price_p95": 758,
  "active_hours_top24": [
    19,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}