SUISONAR
live · wallet profile

0x867fd02426393a7460426b5953fdf65a3876f7bcdf29cf1b671f3364c5d8ffca

🌐 likely W/Central Asia / India · UTC+4
verdictholder
transactions
18
successful
12
66.7%
gas spent
64,410,652 mist
self-sponsored
18
0 sponsored by others
NFT trader profileholder~3 held (net) · 3 collections · 33% 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
-33 SUI
proceeds (sells)
20 SUI
1 sells
spend (buys)
53 SUI
3 buys
collections traded
3

net flow by collection

biggest trades

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 1,578,084 · 2023-05-03 15:16:19 UTC
last seen
cp 9,541,183 · 2023-08-05 11:34:49 UTC
distinct epochs
9
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 54:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 710:00 UTC — rank 611:00 UTC — rank 412:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 316:00 UTC — rank 217:00 UTC — rank 118:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+4
0
1
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3
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5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
4.1h
p10 / p90 gap
2.8m / 20.8d
regularity
0%
human-like
intervals
17
41%
59%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

suinews_collection · 2 fns — 6 callssuinews_collectiontocen_marketplace · 3 fns — 5 callstocen_marketplacecannabeach_collection · 1 fns — 2 callscannabeach_co…mightysquad_collection · 1 fns — 1 callsmightysquad_c…

area + brightness = call volume; hover for detail

  • suinews_collection6 calls
    2 fns · 6 failed
  • tocen_marketplace5 calls
    3 fns
  • cannabeach_collection2 calls
    1 fns
  • mightysquad_collection1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x867fd024…c5d8ffca
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x867fd02426393a7460426b5953fdf65a3876f7bcdf29cf1b671f3364c5d8ffca",
  "n_tx": 18,
  "n_successful_tx": 12,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1578084,
  "last_seen_cp": 9541183,
  "first_seen_ts_ms": 1683126979866,
  "last_seen_ts_ms": 1691235289225,
  "total_gas_spent_mist": 64410652,
  "n_self_sponsored_tx": 18,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    16,
    15,
    11,
    3,
    10,
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}