SUISONAR
live · wallet profile

0x7aef04b3eac5e07499a0f368a5716d63313731ee8a08140ed893a9be278dd709

verdictholder
transactions
6
successful
6
100.0%
gas spent
36,519,016 mist
self-sponsored
6
0 sponsored by others
NFT trader profileholder~1 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
-8 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
8 SUI
1 buys
collections traded
1

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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 88,374,906 · 2024-12-08 21:45:57 UTC
last seen
cp 90,135,478 · 2024-12-13 20:11:17 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
750 / 750 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 — rank 111:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 321:00 UTC — rank 222:00 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
43s
p10 / p90 gap
18s / 3.4d
regularity
0%
human-like
intervals
5
60%
40%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

coin, kiosk, transfer · 4 fns — 4 callscoin, kiosk, transferpersonal_kiosk · 4 fns — 4 callspersonal_kiosklending_market · 3 fns — 3 callslending_mar…kiosk_lock_rule, royalty_rule · 3 fns — 3 callskiosk_lock_rule, royal…kiosk_biddings · 2 fns — 2 callskiosk_biddingssui_system · 1 fns — 1 callssui_sys…

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer4 calls
    4 fns
  • personal_kiosk4 calls
    4 fns
  • lending_market3 calls
    3 fns
  • kiosk_lock_rule, royalty_rule3 calls
    3 fns
  • kiosk_biddings2 calls
    2 fns
  • sui_system1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x7aef04b3…278dd709

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x7aef04b3eac5e07499a0f368a5716d63313731ee8a08140ed893a9be278dd709",
  "n_tx": 6,
  "n_successful_tx": 6,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 88374906,
  "last_seen_cp": 90135478,
  "first_seen_ts_ms": 1733694357492,
  "last_seen_ts_ms": 1734120677239,
  "total_gas_spent_mist": 36519016,
  "n_self_sponsored_tx": 6,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    21,
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}