SUISONAR
live · wallet profile

0x7fa5593ae3a8ac51924aacc5cc3a8e769c310927f8bb8736dfd3ab6082fdd09c

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictseller9 related
transactions
14
successful
14
100.0%
gas spent
73,584,664 mist
self-sponsored
14
0 sponsored by others
NFT trader profileseller~1 held (net) · 2 collections · 100% 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 SUI
proceeds (sells)
10 SUI
1 sells
spend (buys)
1 SUI
1 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 5,951,363 · 2023-06-24 13:39:51 UTC
last seen
cp 22,810,786 · 2024-01-06 04:38:10 UTC
distinct epochs
6
distinct sponsors
0
gas price p50 / p95
750 / 825 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 45:00 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 314:00 UTC — rank 215:00 UTC — rank 116:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — rank 520:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+1
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23

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

transaction timing

median gap
9.8m
p10 / p90 gap
21s / 26.9d
regularity
0%
human-like
intervals
13
54%
46%
short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

kiosk, transfer · 4 fns — 8 callskiosk, transferhyperspace · 3 fns — 4 callshyperspaceob_kiosk · 1 fns — 3 callsob_kioskroyalty_strategy_bps, transfer_allowlist · 2 fns — 2 callsroyalty_strategy_bps,…orderbook · 2 fns — 2 callsorderboo…swap_router · 1 fns — 2 callsswap_routertransfer_request · 1 fns — 1 callstransfe…limited_fixed_price · 1 fns — 1 callslimited…

area + brightness = call volume; hover for detail

  • kiosk, transfer8 calls
    4 fns
  • hyperspace4 calls
    3 fns
  • ob_kiosk3 calls
    1 fns
  • royalty_strategy_bps, transfer_allowlist2 calls
    2 fns
  • orderbook2 calls
    2 fns
  • swap_router2 calls
    1 fns
  • transfer_request1 calls
    1 fns
  • limited_fixed_price1 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
0x835fba21…c256e3e2
personal-scale funderseeded 9 wallets
this wallet
0x7fa5593a…82fdd09c
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x7fa5593ae3a8ac51924aacc5cc3a8e769c310927f8bb8736dfd3ab6082fdd09c",
  "n_tx": 14,
  "n_successful_tx": 14,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 5951363,
  "last_seen_cp": 22810786,
  "first_seen_ts_ms": 1687613991158,
  "last_seen_ts_ms": 1704515890177,
  "total_gas_spent_mist": 73584664,
  "n_self_sponsored_tx": 14,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 825,
  "active_hours_top24": [
    15,
    14,
    13,
    4,
    19
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}