SUISONAR
live · wallet profile
824.sui

0x75bb2ff162e36729bce5f6b40aad0fc6bb0a608a88af75365db16ae7fc397f2a

🕒 always-on (no timezone signal)
verdictNFT whale
transactions
276
successful
271
98.2%
gas spent
-1,569,581,256 mist
self-sponsored
276
0 sponsored by others
NFT trader profileNFT whale~17 held (net) · 7 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
-9,461 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
9,461 SUI
17 buys
collections traded
7

net flow by collection

biggest trades

relationship bubble map

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 archetypenft_whale
  • nft_whale
    47%

Rule-based labels, conservative precision.

activity window

first seen
cp 20,134,801 · 2023-12-06 05:38:59 UTC
last seen
cp 234,894,062 · 2026-01-15 16:33:55 UTC
distinct epochs
115
distinct sponsors
0
gas price p50 / p95
750 / 753 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — rank 172:00 UTC — rank 43:00 UTC — rank 144:00 UTC — rank 55:00 UTC — rank 86:00 UTC — rank 127:00 UTC — rank 108:00 UTC — rank 229:00 UTC — rank 910:00 UTC — rank 611:00 UTC — rank 2112:00 UTC — rank 1113:00 UTC — rank 714:00 UTC — rank 215:00 UTC — rank 1316:00 UTC — rank 1817:00 UTC — rank 1618:00 UTC — rank 2019:00 UTC — rank 2420:00 UTC — rank 2321:00 UTC — rank 1922:00 UTC — rank 1523:00 UTC — rank 124/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
2.0h
p10 / p90 gap
27s / 6.9d
regularity
4%
human-like
intervals
275
44%
52%
short <1mmedium 1m–1hlong >1h

packages interacted with(156 distinct)

balance, coin, kiosk · 19 fns — 208 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 74 callspersonal…hot_potato_vector, pyth · 3 fns — 55 callshot_potato_v…coloring, image, mint · 9 fns — 49 callscoloring, i…staked_position · 7 fns — 42 callsstaked_po…kiosk_lock_rule, royalty_rule · 3 fns — 31 callskiosk_lo…router · 1 fns — 30 callsrouterpayments · 3 fns — 24 callspaymentsswap_router · 4 fns — 23 callsswap_ro…controller, payment · 6 fns — 22 callscontrolle…swap_cap · 4 fns — 21 callsswap_cappublish_message, vaa · 2 fns — 18 callslending_market · 4 fns — 16 callsrouter · 1 fns — 16 callskiosk_biddings, kiosk_listings · 4 fns — 16 callskiosk_bi…router · 3 fns — 15 callsrouterrouter · 1 fns — 15 callsroutercetus, turbos, utils · 4 fns — 14 callscetus, …staked_position · 5 fns — 14 callsdirect_setup · 2 fns — 13 callsrouter · 4 fns — 11 callsclaim · 2 fns — 11 callsregister · 1 fns — 11 callsuniversal_router · 5 fns — 10 callsoption · 2 fns — 10 callsslippage · 1 fns — 9 callssettle, vault · 2 fns — 9 callsrouter · 3 fns — 8 callsrouterlending_market · 6 fns — 8 callsrouter · 3 fns — 8 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk208 calls
    19 fns · 27 failed
  • personal_kiosk, personal_kiosk_rule74 calls
    5 fns
  • hot_potato_vector, pyth55 calls
    3 fns
  • coloring, image, mint49 calls
    9 fns
  • staked_position42 calls
    7 fns
  • kiosk_lock_rule, royalty_rule31 calls
    3 fns
  • router30 calls
    1 fns
  • payments24 calls
    3 fns
  • swap_router23 calls
    4 fns · 10 failed
  • controller, payment22 calls
    6 fns
  • swap_cap21 calls
    4 fns
  • publish_message, vaa18 calls
    2 fns
  • lending_market16 calls
    4 fns
  • router16 calls
    1 fns · 1 failed
  • kiosk_biddings, kiosk_listings16 calls
    4 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.

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x75bb2ff162e36729bce5f6b40aad0fc6bb0a608a88af75365db16ae7fc397f2a",
  "n_tx": 276,
  "n_successful_tx": 271,
  "n_distinct_epochs": 115,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20134801,
  "last_seen_cp": 234894062,
  "first_seen_ts_ms": 1701841139997,
  "last_seen_ts_ms": 1768494835777,
  "total_gas_spent_mist": -1569581256,
  "n_self_sponsored_tx": 276,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 753,
  "active_hours_top24": [
    23,
    14,
    0,
    2,
    4,
    10,
    13,
    5,
    9,
    7,
    12,
    6,
    15,
    3,
    22,
    17,
    1,
    16,
    21,
    18,
    11,
    8,
    20,
    19
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.473066
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}