SUISONAR
live · wallet profile

0x79a354e939f75c2d34428cbb7e0b4e581d20fb25cb128d655525ad6f157b0ddb

🌐 likely Atlantic / E. South America · UTC-3
verdictholder7 related
transactions
13
successful
12
92.3%
gas spent
123,350,912 mist
self-sponsored
13
0 sponsored by others
NFT trader profileholder~2 held (net) · 2 collections · 50% 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
+1 SUI
proceeds (sells)
1 SUI
1 sells
spend (buys)
0 SUI
2 buys
collections traded
2

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 1,680,763 · 2023-05-04 20:39:54 UTC
last seen
cp 11,640,808 · 2023-08-29 23:38:55 UTC
distinct epochs
7
distinct sponsors
0
gas price p50 / p95
830 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 32:00 UTC — inactive3:00 UTC — rank 54:00 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 — rank 414:00 UTC — rank 215:00 UTC — inactive16:00 UTC — inactive17:00 UTC — rank 118:00 UTC — rank 719:00 UTC — inactive20:00 UTC — rank 621:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 8UTC-3
0
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6
7
8
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12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.2h
p10 / p90 gap
2.1m / 22.1d
regularity
0%
human-like
intervals
12
42%
58%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

ob_kiosk · 2 fns — 4 callsob_kiosklimited_fixed_price · 1 fns — 3 callslimited_fixed_p…transfer · 1 fns — 2 callstransferairdrop · 1 fns — 1 callsairdropport · 1 fns — 1 callsportorderbook · 1 fns — 1 callsorderbook

area + brightness = call volume; hover for detail

  • ob_kiosk4 calls
    2 fns
  • limited_fixed_price3 calls
    1 fns
  • transfer2 calls
    1 fns
  • airdrop1 calls
    1 fns
  • port1 calls
    1 fns · 1 failed
  • orderbook1 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
0x7988605f…b8948ea4
personal-scale funderseeded 7 wallets
this wallet
0x79a354e9…157b0ddb
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x79a354e939f75c2d34428cbb7e0b4e581d20fb25cb128d655525ad6f157b0ddb",
  "n_tx": 13,
  "n_successful_tx": 12,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1680763,
  "last_seen_cp": 11640808,
  "first_seen_ts_ms": 1683232794835,
  "last_seen_ts_ms": 1693352335467,
  "total_gas_spent_mist": 123350912,
  "n_self_sponsored_tx": 13,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    14,
    1,
    13,
    3,
    20,
    18,
    23
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}